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Blue Door 54 Limited
Blue Door 54 Limited is an active company incorporated on 29 January 2015 with the registered office located in Pinner, Greater London. Blue Door 54 Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09412832
Private limited company
Age
10 years
Incorporated
29 January 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 January 2025
(9 months ago)
Next confirmation dated
29 January 2026
Due by
12 February 2026
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Blue Door 54 Limited
Contact
Update Details
Address
4 Raisins Hill
Pinner
Middlesex
HA5 2BS
United Kingdom
Same address for the past
4 years
Companies in HA5 2BS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Harley Daniel Van Straten
Director • British • Lives in England • Born in Jun 1961
WPGSS Limited
PSC
HSBC Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Red Door 54 Limited
Harley Daniel Van Straten is a mutual person.
Active
Cruise Prices Compared Limited
Harley Daniel Van Straten is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90.12K
Increased by £29.32K (+48%)
Total Liabilities
-£23.72K
Increased by £15.2K (+178%)
Net Assets
£66.4K
Increased by £14.12K (+27%)
Debt Ratio (%)
26%
Increased by 12.3% (+88%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
D & a Income Limited (PSC) Resigned
4 Years Ago on 30 Mar 2021
Hsbc Holdings Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
Wpgss Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 13 Jan 2024
Notification of Wpgss Limited as a person with significant control on 6 April 2016
Submitted on 1 Apr 2023
Notification of Hsbc Holdings Plc as a person with significant control on 6 April 2016
Submitted on 1 Apr 2023
Cessation of D & a Income Limited as a person with significant control on 30 March 2021
Submitted on 22 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 30 April 2021
Submitted on 28 Apr 2022
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Repayment History
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