BLUE SUEDE (UK) LIMITED
Overview
| Company Name | BLUE SUEDE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04550735 |
| 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 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 Address | No |
What were the previous names of BLUE SUEDE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTBALL ASSOCIATES LIMITED | Oct 02, 2002 | Oct 02, 2002 |
What are the latest accounts for BLUE SUEDE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BLUE SUEDE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for BLUE SUEDE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Nov 02, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Termination of appointment of Gcr Business Services Limited as a secretary on Feb 07, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with updates | 3 pages | CS01 | ||
Previous accounting period shortened from Nov 05, 2021 to Nov 02, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Previous accounting period shortened from Nov 07, 2019 to Nov 05, 2019 | 1 pages | AA01 | ||
Previous accounting period extended from Oct 31, 2019 to Nov 07, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||
Who are the officers of BLUE SUEDE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RALPH, Graham Christopher | Director | Redwings Park View Road HA5 3YF Pinner Middlesex | England | British | 12741000001 | |||||||||
| HARDMAN, Victoria | Secretary | 3 Lanfrey Place W14 7PY London | British | 77888900001 | ||||||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||||||
| GCR BUSINESS SERVICES LIMITED | Secretary | Redwings House Park View Road HA5 3YF Pinner Middlesex |
| 63795280001 | ||||||||||
| ALPHA DIRECT LIMITED | 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?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Christopher Ralph | Apr 06, 2016 | Redwings House Park View Road HA5 3YF Pinner Middlesex | No |
Nationality: British Country of Residence: England | |||
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