BLUE DOUBLE U LTD
Overview
| Company Name | BLUE DOUBLE U LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03329128 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE DOUBLE U LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLUE DOUBLE U LTD located?
| Registered Office Address | Saul Fairholm Limited 12 Tentercroft Street LN5 7DB Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE DOUBLE U LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLUE DOUBLE U LTD?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for BLUE DOUBLE U LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Nigel Wayne Underwood as a person with significant control on Apr 10, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to Saul Fairholm Limited 12 Tentercroft Street Lincoln LN5 7DB on Mar 31, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on Sep 23, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Golding West & Co Ltd 16 Station Road Chesham Buckinghamshire HP5 1DH to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on Jun 23, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of BLUE DOUBLE U LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNDERWOOD, Anne | Secretary | Grimms Hill HP16 9BA Great Missenden New Acre Buckinghamshire | British | Director | 51851300003 | |||||
| UNDERWOOD, Anne | Director | Grimms Hill HP16 9BA Great Missenden New Acre Buckinghamshire | Britain | British | Director | 51851300003 | ||||
| UNDERWOOD, Nigel Wayne | Director | New Acre Grimms Hill HP16 9BA Great Missenden Buckinghamshire | Britain | British | Business Systems Director | 51851290002 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of BLUE DOUBLE U LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Wayne Underwood | Apr 06, 2016 | Grimms Hill HP16 9BA Great Missenden New Acre England | Yes |
Nationality: British Country of Residence: Britain | |||
Natures of Control
| |||
| Ms Anne Underwood | Apr 06, 2016 | Grimms Hill HP16 9BA Great Missenden New Acre England | No |
Nationality: British Country of Residence: Britain | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0