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Blue Current Ltd

Blue Current Ltd is an active company incorporated on 11 May 2020 with the registered office located in London, Greater London. Blue Current Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12592858
Private limited company
Age
5 years
Incorporated 11 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on 9 Sep 2024 (12 months ago)
Previous address was Level 19, the Shard 32 London Bridge Street London SE1 9SG England
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Company Vice President • Spanish • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Sep 1985
Director • Indian • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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Redman Heenan Properties Limited
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Coed Darcy Limited
Eda Alakan and Craig Davis are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£164.73K
Increased by £85.21K (+107%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£202.36K
Increased by £122.32K (+153%)
Total Liabilities
-£682.85K
Increased by £652.49K (+2149%)
Net Assets
-£480.49K
Decreased by £530.16K (-1067%)
Debt Ratio (%)
337%
Increased by 299.51% (+790%)
Latest Activity
Mr Gaurav Baruah Appointed
5 Months Ago on 12 Mar 2025
Adrienne Simes Resigned
5 Months Ago on 12 Mar 2025
Apex Group Secretaries (Uk) Limited Appointed
8 Months Ago on 1 Jan 2025
Mr Adam Beech Penney Appointed
8 Months Ago on 1 Jan 2025
Mr Steven Bradley Underwood Appointed
8 Months Ago on 1 Jan 2025
Craig Davis Resigned
8 Months Ago on 1 Jan 2025
Jose Cabellero Resigned
8 Months Ago on 1 Jan 2025
Jennifer Elizabeth Lambkin Resigned
8 Months Ago on 1 Jan 2025
Abridged Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
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Documents
Appointment of Mr Gaurav Baruah as a director on 12 March 2025
Submitted on 5 Jun 2025
Termination of appointment of Adrienne Simes as a director on 12 March 2025
Submitted on 5 Jun 2025
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Jose Cabellero as a director on 1 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Adam Beech Penney as a director on 1 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Craig Davis as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 27 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Repayment History
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