BLUEFINITY INTERNATIONAL LIMITED - SURREY


Company Profile Company Filings

Overview

BLUEFINITY INTERNATIONAL LIMITED is a Private Limited Company from SURREY and has the status: Active.
BLUEFINITY INTERNATIONAL LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: 05447805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLUEFINITY INTERNATIONAL LIMITED - SURREY

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8-10 SOUTH STREET
SURREY
KT18 7PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN THEOBALD Oct 1963 British Director 2005-05-10 CURRENT
MR IAN KENNETH LEEPER Jul 1953 British Director 2005-05-10 CURRENT
MR MALCOLM ERIC CARROLL Aug 1955 British Director 2013-01-01 CURRENT
STEVEN SARTAIN Oct 1973 British Director 2005-05-26 UNTIL 2007-12-21 RESIGNED
MR DAVID CHRISTOPHER COOPER Feb 1961 British Director 2007-09-01 UNTIL 2021-09-06 RESIGNED
JAQUELYN COOPER Aug 1966 British Director 2008-01-18 UNTIL 2011-05-11 RESIGNED
MR PETER MELVYN LOVELESS Jul 1967 British Director 2012-07-01 UNTIL 2018-08-15 RESIGNED
PETER MELVYN LOVELESS Jul 1967 British Director 2007-12-03 UNTIL 2009-02-28 RESIGNED
MICHAEL DAVID TOWNLEY Aug 1962 British Secretary 2005-05-10 UNTIL 2009-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mpower Partnership Llp 2016-04-06 Epsom   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MPOWER PARTNERSHIP LLP EPSOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bluefinity International Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-27 31-12-2022 £18,718 Cash £-354,423 equity
Bluefinity International Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £23,383 Cash £-372,911 equity
Bluefinity International Limited - Accounts to registrar (filleted) - small 18.2 2021-09-04 31-12-2020 £18,347 Cash £-399,853 equity
Bluefinity International Limited - Accounts to registrar (filleted) - small 18.2 2020-09-10 31-12-2019 £12,259 Cash £-320,207 equity
Bluefinity International Limited - Accounts to registrar (filleted) - small 18.2 2019-08-10 31-12-2018 £15,385 Cash £-233,990 equity
Bluefinity International Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-12-2017 £9,737 Cash £-155,988 equity
Bluefinity International Limited - Accounts to registrar - small 17.2 2017-09-07 31-12-2016 £5,764 Cash £-77,458 equity
Bluefinity International Limited - Abbreviated accounts 16.1 2016-09-23 31-12-2015 £17,744 Cash £-44,815 equity
Bluefinity International Limited - Limited company - abbreviated - 11.6 2015-09-23 31-12-2014 £1,931 Cash £-6,861 equity
Bluefinity International Limited - Limited company - abbreviated - 11.0.0 2014-09-20 31-12-2013 £14,683 Cash £74,561 equity

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