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Bluebond Group Limited

Bluebond Group Limited is an active company incorporated on 23 August 2006 with the registered office located in Royston, Hertfordshire. Bluebond Group Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05913849
Private limited company
Age
19 years
Incorporated 23 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (22 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (11 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
6 Willow Close
Reed
Royston
SG8 8BA
England
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was 5 Palmerston Drive Wheathampstead St. Albans Hertfordshire AL4 8FE
Telephone
01582839280
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Director • Ifa • British • Lives in England • Born in Apr 1956
Mr Charles Alan De Lastic
PSC • British • Lives in UK • Born in Apr 1956
Mrs Heather Anne De Lastic
PSC • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Deeplake Group Limited
Charles Alan De Lastic is a mutual person.
Active
Simulco Ltd
Charles Alan De Lastic is a mutual person.
Active
Smart Business Tax Ltd
Charles Alan De Lastic is a mutual person.
Active
Bluebond Tax Planning Ltd
Charles Alan De Lastic is a mutual person.
Active
Bluebond Tax Solutions Limited
Charles Alan De Lastic is a mutual person.
Active
Bluebond Estate Planning Limited
Charles Alan De Lastic is a mutual person.
Active
Silverwise Limited
Charles Alan De Lastic is a mutual person.
Active
Bluebond Legal Services Limited
Charles Alan De Lastic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.22K
Decreased by £998 (-11%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£68.4K
Decreased by £13.93K (-17%)
Total Liabilities
-£115.92K
Increased by £52.03K (+81%)
Net Assets
-£47.52K
Decreased by £65.96K (-358%)
Debt Ratio (%)
169%
Increased by 91.87% (+118%)
Latest Activity
Confirmation Submitted
22 Days Ago on 22 Aug 2025
Mrs Heather Anne De Lastic (PSC) Details Changed
3 Months Ago on 11 Jun 2025
Mr Charles Alan De Lastic Details Changed
3 Months Ago on 11 Jun 2025
Mr Charles Alan De Lastic (PSC) Details Changed
3 Months Ago on 11 Jun 2025
Mrs Heather Anne De Lastic (PSC) Details Changed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Heather Anne De Lastic Resigned
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Change of details for Mr Charles Alan De Lastic as a person with significant control on 11 June 2025
Submitted on 17 Jun 2025
Change of details for Mrs Heather Anne De Lastic as a person with significant control on 11 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Charles Alan De Lastic on 11 June 2025
Submitted on 17 Jun 2025
Change of details for Mrs Heather Anne De Lastic as a person with significant control on 4 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 5 Palmerston Drive Wheathampstead St. Albans Hertfordshire AL4 8FE to 6 Willow Close Reed Royston SG8 8BA on 22 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Heather Anne De Lastic as a secretary on 21 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Repayment History
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