Bluepoint Systems Limited. Head office in London. Check Director.

Bluepoint Systems Limited, London

Bluepoint Systems Limited is a private limited company. Located at 2Nd Floor Gadd House, Arcadia Avenue, London N3 2JU, this 23 years old firm was incorporated on 2000-12-01 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other letting and operating of own or leased real estate" (SIC code: 68209), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in this business: Michael K. (appointed on 12 December 2000).

About
Name: Bluepoint Systems Limited
Number: 04118550
Incorporation date: 2000-12-01
End of financial year: 31 December


Address:	2nd Floor Gadd House Arcadia Avenue London N3 2JU
SIC code:	70229 - Management consultancy activities other than financial management 68209 - Other letting and operating of own or leased real estate 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Michael K.

30 September 2016

Nature of control:	75,01-100% shares

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	64,359	25,343	25,910	84,898	103,120	103,120	103,119	103,120	103,120	103,120	103,120	103,120
Fixed Assets	770,370	770,370	770,370	770,370	770,370	770,370	770,370	770,370	770,370	770,370	385,185	385,185
Total Assets Less Current Liabilities	205,388	138,221	141,523	161,084	176,950	176,350	175,754	175,150	174,550	173,950	211,235	211,235
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	205,388	138,221	141,523	161,084	176,950	-	-	-	-	-	-	-

The deadline for Bluepoint Systems Limited confirmation statement filing is 2024-10-15. The last one was sent on 2023-10-01. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary person Michael K. who has over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 19th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 17th, September 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 27th, November 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 17th, October 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 3rd, August 2018 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 1, 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 2, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 1, 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 10, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 1, 2013 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 23, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 1, 2012 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 1, 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (3 pages)
AR01	Annual return made up to October 1, 2010 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 1, 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (5 pages)
363a	Annual return made up to December 29, 2008 filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to December 6, 2007 filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 6, 2007 filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to December 13, 2006 filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 13, 2006 filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to February 13, 2006 filed on: 13th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 13, 2006 filed on: 13th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to December 22, 2004 filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 22, 2004 filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/12/04 annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to September 9, 2004 filed on: 9th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 9, 2004 filed on: 9th, September 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to September 9, 2004 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 5th, November 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 5th, November 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to January 23, 2003 filed on: 23rd, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 23, 2003 filed on: 23rd, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 4th, October 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 4th, October 2002 \| accounts	Free Download (3 pages)
363s	Annual return made up to December 6, 2001 filed on: 6th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 6, 2001 filed on: 6th, December 2001 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 1st, December 2000 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 1st, December 2000 \| incorporation	Free Download (10 pages)

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