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Bluebase Limited

Bluebase Limited is an active company incorporated on 15 November 2007 with the registered office located in Stanmore, Greater London. Bluebase Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06428504
Private limited company
Age
17 years
Incorporated 15 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Devonshire House
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
United Kingdom
Same address for the past 4 years
Telephone
02072538284
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • German • Lives in UK • Born in Jun 1969
Director • PSC • British • Lives in UK • Born in May 1955
Director • British • Lives in UK • Born in Nov 1956
Mr David Harold Charles Cook
PSC • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Metrotidal Limited
David Harold Charles Cook and Mr Mark Willingale are mutual people.
Active
Spaceagent Architects Limited
Mr Matthias Christian Hamm is a mutual person.
Active
Modular Accommodation Systems Limited
Mr Matthias Christian Hamm is a mutual person.
Active
Thames Reach Airport Limited
Mr Matthias Christian Hamm is a mutual person.
Active
Spaceagent Mas Ltd
Mr Matthias Christian Hamm is a mutual person.
Active
Lord Of The Wings Limited
David Harold Charles Cook is a mutual person.
Active
Lucky's Hot Chicken Ltd
David Harold Charles Cook is a mutual person.
Active
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
£775
Increased by £775 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.26K
Decreased by £2.23K (-41%)
Total Liabilities
-£9.01K
Decreased by £1.85K (-17%)
Net Assets
-£5.74K
Decreased by £372 (+7%)
Debt Ratio (%)
276%
Increased by 78.22% (+40%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
9 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 13 Mar 2021
Registered Address Changed
4 Years Ago on 13 Mar 2021
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 12 Mar 2024
Confirmation statement made on 1 March 2023 with updates
Submitted on 14 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 1 March 2022 with updates
Submitted on 7 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 13 March 2021
Submitted on 13 Mar 2021
Confirmation statement made on 1 March 2021 with updates
Submitted on 13 Mar 2021
Repayment History
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