Blue Marble Micro Limited. Head office in London. Check Director.

Blue Marble Micro Limited, London

Blue Marble Micro Limited is a private limited company. Registered at Mazars, 30 Old Bailey, London EC4M 7AU, the aforementioned 10 years old enterprise was incorporated on 2015-06-15 and is officially categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
6 directors can be found in this firm: Dean K. (appointed on 04 February 2025), Amy B. (appointed on 04 February 2025), Jonathan A. (appointed on 20 July 2022).

About
Name: Blue Marble Micro Limited
Number: 09638990
Incorporation date: 2015-06-15
End of financial year: 31 December


Address:	Mazars 30 Old Bailey London EC4M 7AU
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	-	333,606	1,759,004	3,082,713	2,722,224
Fixed Assets	3,918,905	4,444,118	2,968,259	1	1	1	21,376
Total Assets Less Current Liabilities	3,903,671	4,419,251	2,922,372	317,120	1,743,419	3,036,173	2,718,913

The deadline for Blue Marble Micro Limited confirmation statement filing is 2024-06-29. The latest confirmation statement was filed on 2023-06-15. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2025/02/04. filed on: 22nd, April 2025 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2025/02/04. filed on: 22nd, April 2025 \| officers	Free Download (2 pages)
AP01	New director appointment on 2025/02/04. filed on: 11th, April 2025 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2025/02/04 filed on: 11th, April 2025 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2023/12/31 filed on: 24th, September 2024 \| accounts	Free Download (11 pages)
AD01	Change of registered address from Mazars 30 Old Bailey London EC4M 7AU United Kingdom on 2024/07/15 to 30 Old Bailey London EC4M 7AU filed on: 15th, July 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)
SH01	1.00 GBP, 52.50 USD is the capital in company's statement on 2022/03/24 filed on: 7th, June 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2022/07/20 filed on: 18th, August 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/07/20. filed on: 18th, August 2022 \| officers	Free Download (2 pages)
CH01	On 2022/07/01 director's details were changed filed on: 1st, July 2022 \| officers	Free Download (2 pages)
CH01	On 2022/07/01 director's details were changed filed on: 1st, July 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Tower Bridge House St Katharine's Way London E1W 1DD on 2022/05/03 to Mazars 30 Old Bailey London EC4M 7AU filed on: 3rd, May 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2021/05/26. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/05/25 filed on: 27th, May 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/30 filed on: 25th, May 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/30 filed on: 25th, May 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/30 filed on: 25th, May 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 14th, April 2021 \| resolution	Free Download (11 pages)
SH19	67.50 USD, 1.00 GBP is the capital in company's statement on 2021/04/14 filed on: 14th, April 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 30/03/21 filed on: 14th, April 2021 \| insolvency	Free Download (9 pages)
SH20	Statement by Directors filed on: 14th, April 2021 \| capital	Free Download (9 pages)
SH01	1.00 GBP, 67.50 USD is the capital in company's statement on 2021/03/30 filed on: 30th, March 2021 \| capital	Free Download (3 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/06/30 filed on: 18th, December 2020 \| accounts	Free Download (1 page)
AP01	New director appointment on 2020/10/21. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/19. filed on: 26th, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/21. filed on: 26th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/20 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/05/31 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/20 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/17. filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/16 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/19 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 10th, March 2020 \| accounts	Free Download (10 pages)
SH03	Own shares purchase filed on: 2nd, December 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 2nd, December 2019 \| resolution	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on 2019/11/051.00 GBP, 60.00 USD filed on: 2nd, December 2019 \| capital	Free Download (6 pages)
AP01	New director appointment on 2019/09/26. filed on: 8th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/26 filed on: 8th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/19 filed on: 8th, November 2019 \| officers	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, November 2019 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2019 \| resolution	Free Download (1 page)
SH19	1.00 GBP, 67.50 USD is the capital in company's statement on 2019/11/05 filed on: 5th, November 2019 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 05/11/19 filed on: 5th, November 2019 \| insolvency	Free Download (9 pages)
TM01	Director's appointment terminated on 2018/12/03 filed on: 28th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/13 filed on: 28th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/13. filed on: 28th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/28 filed on: 28th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/03. filed on: 28th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 9th, April 2019 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2018/09/28. filed on: 27th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/04. filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
SH01	1.00 GBP, 67.50 USD is the capital in company's statement on 2018/02/28 filed on: 23rd, August 2018 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/07/25 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/03 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/22. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/22 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/07/26. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/13 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/14. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/25. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/12/08 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/22. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
CH01	On 2018/05/24 director's details were changed filed on: 4th, June 2018 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 24th, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 24th, May 2018 \| accounts	Free Download (9 pages)
AD01	Change of registered address from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom on 2018/05/10 to Tower Bridge House St Katharine's Way London E1W 1DD filed on: 10th, May 2018 \| address	Free Download (1 page)
AA	Small company accounts made up to 2016/06/30 filed on: 25th, April 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/15 filed on: 28th, July 2016 \| annual return	Free Download (9 pages)
SH01	1.00 GBP, 60.00 USD is the capital in company's statement on 2016/04/18 filed on: 27th, July 2016 \| capital	Free Download (3 pages)
AP01	New director appointment on 2016/02/23. filed on: 27th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/23 filed on: 26th, May 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/10/15. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/15. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/15. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/15. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/15. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/15. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
SH01	1.00 GBP, 20.00 USD is the capital in company's statement on 2015/10/15 filed on: 27th, November 2015 \| capital	Free Download (3 pages)
AP01	New director appointment on 2015/10/15. filed on: 27th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/15. filed on: 27th, November 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, October 2015 \| resolution	Free Download (34 pages)
NEWINC	Company registration filed on: 15th, June 2015 \| incorporation	Free Download (22 pages)

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