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Bluebird It Limited

Bluebird It Limited is an active company incorporated on 3 October 2008 with the registered office located in Henley-in-Arden, Warwickshire. Bluebird It Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06715346
Private limited company
Age
16 years
Incorporated 3 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
52 High Street
Henley-In-Arden
Warwickshire
B95 5AN
England
Address changed on 6 Aug 2025 (1 month ago)
Previous address was C/O Holly Wingfield Stockton House 95a High Street Henley in Arden Warwickshire B95 5AT
Telephone
08452573549
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • American • Lives in England • Born in May 1972
Director • It Manager • English • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Oct 1971
Everfield UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Depotnet Ltd
Darren John Bridge, Holly Victoria Wingfield, and 1 more are mutual people.
Active
Myknowledgemap Limited
Scott Ryan Saklad is a mutual person.
Active
Trade Interchange Limited
Scott Ryan Saklad is a mutual person.
Active
Fitfactory Technology Ltd
Scott Ryan Saklad is a mutual person.
Active
ABS Commercial Solutions Limited
Darren John Bridge is a mutual person.
Active
Everfield UK Ltd
Scott Ryan Saklad is a mutual person.
Active
Everfield Midco Ltd
Scott Ryan Saklad is a mutual person.
Active
Paygate Payment Solutions Limited
Scott Ryan Saklad is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£41.84K
Increased by £6.72K (+19%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£369.39K
Increased by £302.71K (+454%)
Total Liabilities
-£78.87K
Increased by £28.33K (+56%)
Net Assets
£290.52K
Increased by £274.38K (+1700%)
Debt Ratio (%)
21%
Decreased by 54.44% (-72%)
Latest Activity
Registered Address Changed
1 Month Ago on 6 Aug 2025
New Charge Registered
4 Months Ago on 6 May 2025
New Charge Registered
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
New Charge Registered
11 Months Ago on 23 Sep 2024
Darren John Bridge (PSC) Resigned
2 Years Ago on 18 Aug 2023
Everfield Uk Ltd (PSC) Appointed
2 Years Ago on 18 Aug 2023
Holly Victoria Wingfield (PSC) Resigned
2 Years Ago on 18 Aug 2023
Philip John Preston (PSC) Resigned
2 Years Ago on 18 Aug 2023
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Documents
Registered office address changed from C/O Holly Wingfield Stockton House 95a High Street Henley in Arden Warwickshire B95 5AT to 52 High Street Henley-in-Arden Warwickshire B95 5AN on 6 August 2025
Submitted on 6 Aug 2025
Registration of charge 067153460004, created on 6 May 2025
Submitted on 8 May 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 8 Apr 2025
Registration of charge 067153460003, created on 28 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Registration of charge 067153460002, created on 23 September 2024
Submitted on 26 Sep 2024
Submitted on 11 Mar 2024
Cessation of Philip John Preston as a person with significant control on 18 August 2023
Submitted on 29 Feb 2024
Cessation of Holly Victoria Wingfield as a person with significant control on 18 August 2023
Submitted on 29 Feb 2024
Repayment History
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