ZIRCON BLUE SOLUTIONS LTD

Overview

Company Name	ZIRCON BLUE SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08092571
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZIRCON BLUE SOLUTIONS LTD?

Business and domestic software development (62012) / Information and communication

Where is ZIRCON BLUE SOLUTIONS LTD located?

Registered Office Address	Stanhope House 9-10 Fore Street EX22 6DT Holsworthy Devon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ZIRCON BLUE SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ZIRCON BLUE SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for ZIRCON BLUE SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Jun 20, 2025

Confirmation statement made on Jun 01, 2025 with no updates

3 pages

CS01

Mar 27, 2025

Total exemption full accounts made up to Jun 30, 2024

9 pages

Jun 13, 2024

Confirmation statement made on Jun 01, 2024 with updates

5 pages

CS01

Mar 27, 2024

Total exemption full accounts made up to Jun 30, 2023

10 pages

Jun 09, 2023

Confirmation statement made on Jun 01, 2023 with no updates

3 pages

CS01

Jan 30, 2023

Total exemption full accounts made up to Jun 30, 2022

10 pages

Oct 31, 2022

Appointment of Westcotts Secretarial Limited as a secretary on Oct 31, 2022

2 pages

AP04

Jun 13, 2022

Confirmation statement made on Jun 01, 2022 with no updates

3 pages

CS01

Jan 04, 2022

Total exemption full accounts made up to Jun 30, 2021

10 pages

Jun 23, 2021

Confirmation statement made on Jun 01, 2021 with no updates

3 pages

CS01

Apr 29, 2021

Total exemption full accounts made up to Jun 30, 2020

9 pages

Jun 17, 2020

Confirmation statement made on Jun 01, 2020 with no updates

3 pages

CS01

Mar 17, 2020

Total exemption full accounts made up to Jun 30, 2019

10 pages

Jun 13, 2019

Confirmation statement made on Jun 01, 2019 with updates

5 pages

CS01

Mar 08, 2019

Total exemption full accounts made up to Jun 30, 2018

10 pages

Jun 15, 2018

Confirmation statement made on Jun 01, 2018 with updates

5 pages

CS01

Apr 06, 2018

Total exemption full accounts made up to Jun 30, 2017

8 pages

Jun 02, 2017

Confirmation statement made on Jun 01, 2017 with updates

7 pages

CS01

Mar 28, 2017

Total exemption small company accounts made up to Jun 30, 2016

4 pages

Jun 22, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2016	Statement of capital on Jun 22, 2016 Capital: GBP 100	SH01

Apr 08, 2016

Change of share class name or designation

2 pages

SH08

Apr 08, 2016

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 24, 2016

Total exemption small company accounts made up to Jun 30, 2015

4 pages

Mar 07, 2016

Appointment of Mrs Amy Susan Bernstone as a director on Feb 25, 2016

2 pages

AP01

Nov 25, 2015

Director's details changed for Mr Adam Lawerence Bernstone on Nov 25, 2015

2 pages

CH01

View All Filings

Who are the officers of ZIRCON BLUE SOLUTIONS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WESTCOTTS SECRETARIAL LIMITED

Oct 31, 2022

Secretary

Southernhay East

EX1 1NS Exeter

26-28

Devon

United Kingdom

Identification Type	UK Limited Company
Registration Number	05024180

103914290035

BERNSTONE, Adam Lawerence

Jun 01, 2012

Director

9-10 Fore Street

EX22 6DT Holsworthy

Stanhope House

Devon

United Kingdom

British

1983-2

Engineer

169617690003

BERNSTONE, Amy Susan

Feb 25, 2016

Director

9-10 Fore Street

EX22 6DT Holsworthy

Stanhope House

Devon

United Kingdom

British

1986-4

Administrator

205802230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZIRCON BLUE SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Lawerence Bernstone 9-10 Fore Street EX22 6DT Holsworthy Stanhope House Devon United Kingdom	Apr 06, 2016	9-10 Fore Street EX22 6DT Holsworthy Stanhope House Devon United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Amy Susan Bernstone 9-10 Fore Street EX22 6DT Holsworthy Stanhope House Devon United Kingdom	Apr 06, 2016	9-10 Fore Street EX22 6DT Holsworthy Stanhope House Devon United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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