BLUEOPTIMA LIMITED
- Company statusactive
- Company No05938886
- Age18 years 10 months Incorporated 18 September 2006
- Officers3
Address
3rd Floor, Coburg House, 63 - 67 Newington Causeway, London, SE1 6BD, England
BLUEOPTIMA LIMITED is an active company incorporated on 18 September 2006 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities, 69201 Accounting and auditing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
6 Months Ago on 06 Jan 2025
Confirmation Statement With Updates
8 Months Ago on 22 Nov 2024
Capital Cancellation Shares
9 Months Ago on 29 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2024
Accounts With Accounts Type Group
11 Months Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 08 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Jul 2021
Change Person Secretary Company With Change Date
4 Years Ago on 30 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Jul 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 26 May 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 13 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 22 May 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Dec 2017
Confirmation Statement With Updates
7 Years Ago on 21 Oct 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 28 Dec 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WICHERT, Ines | secretary | 18 Sept 2006 | |
| OLCOTT, George Cunningham | director | May 1955 | 01 Mar 2016 |
| ROLLES, Jason Raymond | director | Oct 1972 | 18 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jason Raymond Rolles | Oct 1972 | 06 Apr 2016 |
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ROLLES, Jason Raymond, NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
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