Menna Overview
Here’s a quick overview of BLUE MARBLE MICRO LIMITED 👀 — a London based business that started in 2015.
BLUE MARBLE MICRO LIMITED
- Company statusactive
- Company No09638990
- Age11 years 1 month Incorporated 15 June 2015
- Officers6
Address
30 Old Bailey, London, EC4M 7AU, United Kingdom
BLUE MARBLE MICRO LIMITED is an active company incorporated on 15 June 2015 and based in London, United Kingdom. The company was registered 11 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)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 28 Aug 2025
Capital Allotment Shares
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 12 Jun 2025
Capital Cancellation Shares
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Capital Allotment Shares
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
Confirmation Statement
4 Years Ago on 28 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jun 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEMAN, Eduardo Jose Fabrega | director | Nov 1971 | 25 Feb 2018 |
| BARNES, Amy Rose | director | Mar 1975 | 04 Feb 2025 |
| KLISURA, Dean Michael | director | Aug 1963 | 04 Feb 2025 |
| ROSA GAMEZ, Miguel Angel | director | Feb 1978 | 05 Aug 2025 |
| SEACH, Penelope | director | Feb 1974 | 26 May 2021 |
| WHITELAW, James Douglas | director | Jun 1964 | 15 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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ATKINSON, Jonathon Colin Mark are mutual persons.
CLOUTIER, Mark Bertrand are mutual persons.
CLOUTIER, Mark Bertrand are mutual persons.
CLOUTIER, Mark Bertrand are mutual persons.
CLOUTIER, Mark Bertrand are mutual persons.
DUPERREAULT, Brian Charles are mutual persons.
WROXTON COLLEGE
MUCERINO, Ralph William are mutual persons.
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Here’s a quick overview of BLUE MARBLE MICRO LIMITED 👀 — a London based business that started in 2015.