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Blu Securities Limited

Blu Securities Limited is an active company incorporated on 18 February 1997 with the registered office located in London, Greater London. Blu Securities Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03323061
Private limited company
Age
28 years
Incorporated 18 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Director • Accountant • British • Lives in UK • Born in Nov 1978
Director • Accountant • British • Lives in UK • Born in Nov 1989
Director • Accountant • British • Lives in UK • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£523.01K
Decreased by £353.99K (-40%)
Employees
Unreported
Same as previous period
Total Assets
£4.62M
Decreased by £5.67M (-55%)
Total Liabilities
-£20.92K
Decreased by £5.86M (-100%)
Net Assets
£4.6M
Increased by £190.71K (+4%)
Debt Ratio (%)
0%
Decreased by 56.67% (-99%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Mr Keith Mcclure Appointed
9 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
9 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
9 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Jonathan David Taylor Appointed
1 Year 7 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 29 Aug 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 3 Mar 2025
Appointment of Mr Keith Mcclure as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Sep 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 27 Feb 2024
Appointment of Jonathan David Taylor as a director on 1 February 2024
Submitted on 14 Feb 2024
Repayment History
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