Menna Overview
Here’s a quick overview of BLUEFINITY INTERNATIONAL LIMITED 👀 — a Surrey based business that started in 2005.
BLUEFINITY INTERNATIONAL LIMITED
- Company statusactive
- Company No05447805
- Age21 years 2 months Incorporated 10 May 2005
- Officers3
Address
8-10 South Street, Epsom, Surrey, KT18 7PF
BLUEFINITY INTERNATIONAL LIMITED is an active company incorporated on 10 May 2005 and based in Surrey. The company was registered 21 years ago.
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- 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
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 25 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 11 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 12 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 22 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 18 Jun 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 19 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 23 Jun 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARROLL, Malcolm Eric | director | Aug 1955 | 01 Jan 2013 |
| LEEPER, Ian Kenneth | director | Jul 1953 | 10 May 2005 |
| THEOBALD, Simon John | director | Oct 1963 | 10 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mpower Partnership Llp | 06 Apr 2016 |
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CARROLL, Malcolm Eric, LEEPER, Ian Kenneth, THEOBALD, Simon John, LOVELESS, Peter Melvyn are mutual persons.
CARROLL, Malcolm Eric, LEEPER, Ian Kenneth, THEOBALD, Simon John, TOWNLEY, Michael David, LOVELESS, Peter Melvyn are mutual persons.
CARROLL, Malcolm Eric, LEEPER, Ian Kenneth, THEOBALD, Simon John, TOWNLEY, Michael David, LOVELESS, Peter Melvyn are mutual persons.
LEEPER, Ian Kenneth are mutual persons.
THEOBALD, Simon John are mutual persons.
THEOBALD, Simon John are mutual persons.
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TOWNLEY, Michael David are mutual persons.
TOWNLEY, Michael David are mutual persons.
TOWNLEY, Michael David are mutual persons.
COOPER, David Christopher are mutual persons.
COOPER, David Christopher are mutual persons.
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CARROLL, Malcolm Eric, LEEPER, Ian Kenneth, THEOBALD, Simon John, LOVELESS, Peter Melvyn are mutual persons.
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Here’s a quick overview of BLUEFINITY INTERNATIONAL LIMITED 👀 — a Surrey based business that started in 2005.