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Blue Nile Products Ltd

Blue Nile Products Ltd is an active company incorporated on 23 November 2020 with the registered office located in London, Greater London. Blue Nile Products Ltd was registered 4 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13036179
Private limited company
Age
4 years
Incorporated 23 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
45 Albemarle Street
3rd Floor
London
W1S 4JL
England
Address changed on 5 Nov 2024 (12 months ago)
Previous address was 34 Albemarle Street 3rd Floor, London W1S 4JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1971 • Financier
Director • Irish • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Nile Investments LLP
Jacinta Anne Belai and Abbai Belai are mutual people.
Active
R L Glasspool Trustee Limited
Jacinta Anne Belai is a mutual person.
Active
Blue Nile Foods Ltd
Abbai Belai is a mutual person.
Active
Steelblue Properties Limited
Abbai Belai is a mutual person.
Dissolved
Steelblue Properties No.2 Limited
Abbai Belai is a mutual person.
Dissolved
Steelblue Properties No.4 Limited
Abbai Belai is a mutual person.
Dissolved
Steelblue Properties No.3 Limited
Abbai Belai is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£6.41K
Increased by £2.02K (+46%)
Total Liabilities
-£67.01K
Decreased by £4.39K (-6%)
Net Assets
-£60.6K
Increased by £6.41K (-10%)
Debt Ratio (%)
1045%
Decreased by 580.71% (-36%)
Latest Activity
Jacinta Anne Belai (PSC) Resigned
21 Days Ago on 13 Oct 2025
Jacinta Anne Belai Resigned
1 Month Ago on 1 Oct 2025
Abbai Beliai (PSC) Appointed
1 Month Ago on 1 Oct 2025
Accounting Period Extended
4 Months Ago on 20 Jun 2025
Micro Accounts Submitted
4 Months Ago on 8 Jun 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Registered Address Changed
12 Months Ago on 5 Nov 2024
Mr Abbai Belai Appointed
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Termination of appointment of Jacinta Anne Belai as a director on 1 October 2025
Submitted on 14 Oct 2025
Notification of Abbai Beliai as a person with significant control on 1 October 2025
Submitted on 13 Oct 2025
Cessation of Jacinta Anne Belai as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 20 Jun 2025
Micro company accounts made up to 30 November 2024
Submitted on 8 Jun 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 3 Jan 2025
Registered office address changed from 34 Albemarle Street 3rd Floor, London W1S 4JL England to 45 Albemarle Street 3rd Floor London W1S 4JL on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Abbai Belai as a director on 14 October 2024
Submitted on 14 Oct 2024
Elect to keep the directors' residential address register information on the public register
Submitted on 6 Aug 2024
Registered office address changed from 1 Lancashire Court London W1S 1EX United Kingdom to 34 Albemarle Street 3rd Floor, London W1S 4JL on 6 August 2024
Submitted on 6 Aug 2024
Repayment History
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