BLUE SUEDE (UK) LIMITED

BLUE SUEDE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLUE SUEDE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04550735
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE SUEDE (UK) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BLUE SUEDE (UK) LIMITED located?

    Registered Office Address
    Redwings House
    Park View Road
    HA5 3YF Pinner
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUE SUEDE (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EASTBALL ASSOCIATES LIMITEDOct 02, 2002Oct 02, 2002

    What are the latest accounts for BLUE SUEDE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BLUE SUEDE (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for BLUE SUEDE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Nov 02, 2025 to Oct 31, 2025

    1 pagesAA01

    Confirmation statement made on Sep 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Termination of appointment of Gcr Business Services Limited as a secretary on Feb 07, 2023

    1 pagesTM02

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    3 pagesCS01

    Previous accounting period shortened from Nov 05, 2021 to Nov 02, 2021

    1 pagesAA01

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Previous accounting period shortened from Nov 07, 2019 to Nov 05, 2019

    1 pagesAA01

    Previous accounting period extended from Oct 31, 2019 to Nov 07, 2019

    1 pagesAA01

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Who are the officers of BLUE SUEDE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RALPH, Graham Christopher
    Redwings Park View Road
    HA5 3YF Pinner
    Middlesex
    Director
    Redwings Park View Road
    HA5 3YF Pinner
    Middlesex
    EnglandBritish12741000001
    HARDMAN, Victoria
    3 Lanfrey Place
    W14 7PY London
    Secretary
    3 Lanfrey Place
    W14 7PY London
    British77888900001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    GCR BUSINESS SERVICES LIMITED
    Redwings House
    Park View Road
    HA5 3YF Pinner
    Middlesex
    Secretary
    Redwings House
    Park View Road
    HA5 3YF Pinner
    Middlesex
    Identification TypeUK Limited Company
    Registration Number02472429
    63795280001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Who are the persons with significant control of BLUE SUEDE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Christopher Ralph
    Redwings House
    Park View Road
    HA5 3YF Pinner
    Middlesex
    Apr 06, 2016
    Redwings House
    Park View Road
    HA5 3YF Pinner
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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