Zircon Blue Solutions Ltd. Head office in Holsworthy. Check Director.

Zircon Blue Solutions Ltd, Holsworthy

Zircon Blue Solutions Ltd is a private limited company. Located at Stanhope House, 9-10 Fore Street, Holsworthy EX22 6DT, the aforementioned 11 years old firm was incorporated on 2012-06-01 and is officially classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in the company: Amy B. (appointed on 25 February 2016), Adam B. (appointed on 01 June 2012).

About
Name: Zircon Blue Solutions Ltd
Number: 08092571
Incorporation date: 2012-06-01
End of financial year: 30 June


Address:	Stanhope House 9-10 Fore Street Holsworthy EX22 6DT
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Adam B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Amy B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	55,824	75,243	94,947	76,945	72,742	44,349	53,134	39,800	103,521	105,545	113,294
Fixed Assets	925	1,839	1,294	2,441	1,613	930	385	261	1,430	1,115	-
Total Assets Less Current Liabilities	11,091	32,687	42,372	59,074	52,893	28,920	27,030	22,810	33,675	64,835	83,931
Number Shares Allotted	100	100	100	15	-	-	-	-	-	-	-
Shareholder Funds	10,906	32,319	42,113	58,586	-	-	-	-	-	-	-
Tangible Fixed Assets	925	1,839	1,294	2,441	-	-	-	-	-	-	-

The due date for Zircon Blue Solutions Ltd confirmation statement filing is 2024-06-15. The last confirmation statement was sent on 2023-06-01. The due date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Adam B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Amy B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/06/01 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/06/01 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, January 2023 \| accounts	Free Download (10 pages)
AP04	New secretary appointment on 2022/10/31 filed on: 31st, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/01 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 4th, January 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/06/01 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 29th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/06/01 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 17th, March 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/06/01 filed on: 13th, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 8th, March 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/06/01 filed on: 15th, June 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/06/01 filed on: 2nd, June 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, April 2016 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 8th, April 2016 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, March 2016 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2016/02/25. filed on: 7th, March 2016 \| officers	Free Download (2 pages)
CH01	On 2015/11/25 director's details were changed filed on: 25th, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015/07/31 director's details were changed filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/07/31. New Address: Stanhope House 9-10 Fore Street Holsworthy Devon EX22 6DT. Previous address: Stanhope House 10-11 Fore Street Holsworthy Devon EX22 6DT filed on: 31st, July 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, March 2015 \| accounts	Free Download (4 pages)
CH01	On 2014/12/01 director's details were changed filed on: 20th, February 2015 \| officers	Free Download (2 pages)
CH01	On 2015/02/20 director's details were changed filed on: 20th, February 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2014/12/08. New Address: Stanhope House 10-11 Fore Street Holsworthy Devon EX22 6DT. Previous address: London House Fore Street Holsworthy Devon EX22 6EB filed on: 8th, December 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/19 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 27th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 1st, June 2012 \| incorporation	Free Download (18 pages)

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