Bluefinity International Limited. Head office in Surrey. Check Director.

Bluefinity International Limited, Surrey

Bluefinity International Limited is a private limited company. Registered at 8-10 South Street, Epsom, Surrey KT18 7PF, this 18 years old company was incorporated on 2005-05-10 and is categorised as "information technology consultancy activities" (SIC: 62020).
3 directors can be found in the enterprise: Malcolm C. (appointed on 01 January 2013), Simon T. (appointed on 10 May 2005), Ian L. (appointed on 10 May 2005).

About
Name: Bluefinity International Limited
Number: 05447805
Incorporation date: 2005-05-10
End of financial year: 31 December


Address:	8-10 South Street Epsom Surrey KT18 7PF
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Mpower Partnership Llp

6 April 2016

Address	8-10 South Street Williams & Co, 8-10 South Street, Epsom, KT18 7PF, England
Legal authority	Limited Liabilities Partnerships Act 2000
Legal form	Llp
Country registered	England
Place registered	England And Wales
Registration number	Oc321178
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	61,103	117,966	120,382	30,680	30,609	16,218	21,406	26,412	25,456	26,739	24,910	20,726
Number Shares Allotted	-	10	17	17	17	-	-	-	-	-	-	-
Shareholder Funds	1,322	64,150	74,561	-6,861	-44,815	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	2,030	1,890	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,322	64,153	74,561	-6,861	-44,815	-77,458	-155,988	-233,990	-320,207	-399,853	-372,911	-354,423

The due date for Bluefinity International Limited confirmation statement filing is 2024-06-24. The last confirmation statement was filed on 2023-06-10. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Mpower Partnership Llp that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Williams & Co, 8-10 South Street, KT18 7PF Epsom.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Mon, 6th Sep 2021 filed on: 27th, October 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 3rd, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, August 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Wed, 15th Aug 2018 filed on: 25th, September 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 13th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jun 2016 filed on: 20th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 20th Jun 2016: 17.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Jun 2015 filed on: 18th, June 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Jun 2014 filed on: 23rd, June 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 5th, September 2013 \| accounts	Free Download (11 pages)
CH01	On Mon, 1st Jul 2013 director's details were changed filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Jun 2013 filed on: 10th, June 2013 \| annual return	Free Download (7 pages)
AP01	On Thu, 11th Apr 2013 new director was appointed. filed on: 11th, April 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 5th Mar 2013 new director was appointed. filed on: 5th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Jun 2012 filed on: 11th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 16th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th May 2012 filed on: 27th, June 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 21st May 2012 filed on: 21st, May 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th May 2011 filed on: 27th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th May 2010 filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 22nd May 2009 with complete member list filed on: 22nd, May 2009 \| annual return	Free Download (4 pages)
288b	On Mon, 27th Apr 2009 Appointment terminated secretary filed on: 27th, April 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Sat, 28th Mar 2009 with complete member list filed on: 28th, March 2009 \| annual return	Free Download (10 pages)
288b	On Wed, 4th Mar 2009 Appointment terminated director filed on: 4th, March 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 28th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 13th Jun 2008 with complete member list filed on: 13th, June 2008 \| annual return	Free Download (5 pages)
288a	On Thu, 7th Feb 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
288a	On Thu, 7th Feb 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
288a	On Mon, 28th Jan 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
288a	On Mon, 28th Jan 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
288b	On Fri, 4th Jan 2008 Director resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
288b	On Fri, 4th Jan 2008 Director resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 11th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 11th, October 2007 \| accounts	Free Download (5 pages)
288a	On Mon, 1st Oct 2007 New director appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
288a	On Mon, 1st Oct 2007 New director appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
363s	Annual return drawn up to Tue, 11th Sep 2007 with complete member list filed on: 11th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Sep 2007 with complete member list filed on: 11th, September 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 10/08/07 from: c/o michael townley solicitors 25 buckels yard 151-153 bermondsey street london SE1 3HA filed on: 10th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/08/07 from: c/o michael townley solicitors 25 buckels yard 151-153 bermondsey street london SE1 3HA filed on: 10th, August 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 23rd, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 23rd, October 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 21st, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 21st, September 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 12th Jun 2006 with complete member list filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 12th Jun 2006 with complete member list filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
288a	On Tue, 28th Jun 2005 New director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
288a	On Tue, 28th Jun 2005 New director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, June 2005 \| resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, June 2005 \| resolution	Free Download (8 pages)
88(2)R	Alloted 10 shares on Thu, 19th May 2005. Value of each share 1 £, total number of shares: 20. filed on: 2nd, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Thu, 19th May 2005. Value of each share 1 £, total number of shares: 20. filed on: 2nd, June 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2005 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2005 \| incorporation	Free Download (18 pages)

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