Menna Overview
Here’s a quick overview of BLUEGRASS DIGITAL LIMITED 👀 — a London based business that started in 2008.
BLUEGRASS DIGITAL LIMITED
- Company statusactive
- Company No06510684
- Age18 years 5 months Incorporated 20 February 2008
- Officers3
Address
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
BLUEGRASS DIGITAL LIMITED is an active company incorporated on 20 February 2008 and based in London, England. The company was registered 18 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)
62090 Other information technology service 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 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Sep 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 17 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 26 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 11 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 16 Nov 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURRANT, James Christopher Edward | secretary | 21 Feb 2022 | |
| DURRANT, James Christopher Edward | director | May 1976 | 01 Sept 2009 |
| DURRANT, Nicholas John Edward | director | Jan 1974 | 01 Sept 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sanlam Trustees International Limited | 06 Apr 2016 | |
| Mr James Christopher Edward Durrant | May 1976 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BLUEGRASS DIGITAL LIMITED 👀 — a London based business that started in 2008.