Menna Overview
Here’s a quick overview of BLUE MARBLE ASSOCIATES LIMITED 👀 — a Portsmouth based business that started in 2006.
BLUE MARBLE ASSOCIATES LIMITED
- Company statusactive
- Company No05898666
- Age19 years 11 months Incorporated 7 August 2006
- Officers4
Address
3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England
BLUE MARBLE ASSOCIATES LIMITED is an active company incorporated on 7 August 2006 and based in Portsmouth, England. The company was registered 20 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
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 19 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 30 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 29 Jun 2021
Capital Return Purchase Own Shares Treasury Capital Date
5 Years Ago on 29 Jun 2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 Years Ago on 29 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 16 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 16 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Jun 2021
Capital Allotment Shares
5 Years Ago on 16 Apr 2021
Resolution
5 Years Ago on 07 Apr 2021
Memorandum Articles
5 Years Ago on 01 Apr 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUCKETT, Jean Margaret | secretary | 01 Aug 2013 | |
| DOWDALL, Martin | director | Feb 1971 | 01 Sept 2019 |
| LUCKETT, Andrew Graham | director | Aug 1974 | 07 Aug 2006 |
| LUCKETT, David Francis | director | Oct 1941 | 01 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin Dowdall | Feb 1971 | 30 Sept 2020 |
| Mr Nicholas James Davison | Mar 1974 | 06 Apr 2016 |
| Mrs Jean Margaret Luckett | Dec 1943 | 06 Apr 2016 |
| Mr David Francis Luckett | Oct 1941 | 06 Apr 2016 |
| Mr Andrew Graham Luckett | Aug 1974 | 06 Apr 2016 |
Related Companies
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LUCKETT, Andrew Graham, LUCKETT, David Francis are mutual persons.
LUCKETT, David Francis are mutual persons.
LUCKETT, David Francis are mutual persons.
LUCKETT, David Francis are mutual persons.
LUCKETT, David Francis are mutual persons.
LUCKETT, David Francis are mutual persons.
LUCKETT, David Francis are mutual persons.
LUCKETT, David Francis are mutual persons.
LUCKETT, David Francis are mutual persons.
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Menna Overview
Here’s a quick overview of BLUE MARBLE ASSOCIATES LIMITED 👀 — a Portsmouth based business that started in 2006.