Menna Overview
Here’s a quick overview of BLUESTONE IT LTD 👀 — a London based business that started in 2003.
BLUESTONE IT LTD
- Company statusactive
- Company No04726540
- Age23 years 3 months Incorporated 8 April 2003
- Officers2
Address
167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
BLUESTONE IT LTD is an active company incorporated on 8 April 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 63110 Data processing, hosting and related activities, 95110 Repair of computers and peripheral equipment
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jan 2023
Change To A Person With Significant Control
4 Years Ago on 21 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 20 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 14 Apr 2022
Capital Allotment Shares
4 Years Ago on 14 Apr 2022
Capital Allotment Shares
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 13 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 09 Apr 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GODFREY, Paul | director | Oct 1964 | 08 Apr 2003 |
| MERCHEL, Sonja | director | May 1968 | 25 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sonja Merchel | May 1968 | 08 Apr 2022 |
| Mr Paul Godfrey | Oct 1964 | 06 Apr 2016 |
Related Companies
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GODFREY, Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BLUESTONE IT LTD 👀 — a London based business that started in 2003.