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Blue Design Consultancy Limited

15110321

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 The Grange, Grange Avenue, London, N20 8AB
Incorporated 01/09/2023

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/08/2026

Due 14/09/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Robert Henriques Valentine

director · Since 01/09/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 5 other boards

Mrs Patricia Hazel Fisher

director · Since 19/09/2023

PROPERTY MANAGER

BRITISH · ENGLAND · Age 77

Also on 3 other boards

Robert Henriques Valentine

director · Since 01/09/2023

British · United Kingdom · Age 79

Patricia Hazel Fisher

director · Since 19/09/2023

British · England · Age 77

Persons with Significant Control

Mr Robert Henriques Valentine

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 79

1 The Grange, Grange Avenue, London, N20 8AB

Notified 01/09/2023

Change History

officer appointedFISHER, Patricia Hazel
2026-09-16
officer appointedVALENTINE, Robert Henriques
2026-09-16
statusactive
2026-09-16

Active

typeltd
2026-09-16

Private Limited Company

address line11 The Grange
2026-09-16

1 THE GRANGE

post townLondon
2026-09-16

LONDON

Filing History10 filings

Confirmation statement

confirmation statement with no updates

02/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20248 pages · PDF
PSC changed

change to a person with significant control

30/09/20242 pages · PDF
Director details changed

change person director company with change date

30/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20243 pages · PDF
Director appointed

appoint person director company with name date

19/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/09/20231 page · PDF
Incorporated

incorporation company

01/09/202328 pages · PDF