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Bluestone360 Limited

Bluestone360 Limited is a liquidation company incorporated on 1 February 1988 with the registered office located in Plymouth, Devon. Bluestone360 Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
02215680
Private limited company
Age
37 years
Incorporated 1 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Was due on 5 November 2025 (2 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
Brailey Hicks 13 Reynolds Park
Plympton
Plymouth
Devon
PL7 4FE
Address changed on 5 Dec 2024 (11 months ago)
Previous address was Studio 007 Derriford Business Park Derriford Plymouth PL6 5FL England
Telephone
01752700777
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Dec 1974
Mr Stephen Eric David Kyffin
PSC • English • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Kyff Ltd
Stephen Eric David Kyffin is a mutual person.
Active
360 Holdings Limited
Stephen Eric David Kyffin is a mutual person.
Dissolved
Blu Health Limited
Stephen Eric David Kyffin is a mutual person.
Dissolved
Brands
Bluestone360
Bluestone360 is a brand and design agency that focuses on building brands and telling stories.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£6.07K
Increased by £1.07K (+21%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 4 (-33%)
Total Assets
£525.22K
Decreased by £26.63K (-5%)
Total Liabilities
-£463.42K
Decreased by £46.11K (-9%)
Net Assets
£61.8K
Increased by £19.47K (+46%)
Debt Ratio (%)
88%
Decreased by 4.1% (-4%)
Latest Activity
Registered Address Changed
11 Months Ago on 5 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dominic Walshe Resigned
1 Year 2 Months Ago on 3 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Mr Stephen Eric David Kyffin Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Mr Stephen Eric David Kyffin (PSC) Details Changed
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Resolutions
Submitted on 5 Dec 2024
Appointment of a voluntary liquidator
Submitted on 5 Dec 2024
Registered office address changed from Studio 007 Derriford Business Park Derriford Plymouth PL6 5FL England to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 5 December 2024
Submitted on 5 Dec 2024
Statement of affairs
Submitted on 5 Dec 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Change of details for Mr Stephen Eric David Kyffin as a person with significant control on 31 March 2023
Submitted on 22 Oct 2024
Director's details changed for Mr Stephen Eric David Kyffin on 31 March 2023
Submitted on 22 Oct 2024
Termination of appointment of Dominic Walshe as a director on 3 September 2024
Submitted on 4 Sep 2024
Registration of charge 022156800005, created on 24 July 2024
Submitted on 24 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Repayment History
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