BLUE DAY CAPITAL LTD

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

    Company NameBLUE DAY CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08473027
    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 DAY CAPITAL LTD?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is BLUE DAY CAPITAL LTD located?

    Registered Office Address
    106-108 Burnt Oak Broadway
    HA8 0BE Edgware
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE DAY CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BLUE DAY CAPITAL LTD?

    Last Confirmation Statement Made Up ToApr 04, 2027
    Next Confirmation Statement DueApr 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2026
    OverdueNo

    What are the latest filings for BLUE DAY CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    7 pagesAA

    Registered office address changed from Office 65a, Safestore Unit 5 1000 North Circular Road London NW2 7JP England to 106-108 Burnt Oak Broadway Edgware HA8 0BE on Jul 16, 2021

    1 pagesAD01

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    7 pagesAA

    Registered office address changed from 20 Millennium Business Centre Humber Road Staples Corner London NW2 6DW to Office 65a, Safestore Unit 5 1000 North Circular Road London NW2 7JP on Nov 29, 2019

    1 pagesAD01

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    6 pagesCS01

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

    5 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of BLUE DAY CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWENBERG, Peter Adam
    Burnt Oak Broadway
    HA8 0BE Edgware
    106-108
    England
    Director
    Burnt Oak Broadway
    HA8 0BE Edgware
    106-108
    England
    EnglandBritish96732970001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of BLUE DAY CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Adam Lowenberg
    Burnt Oak Broadway
    HA8 0BE Edgware
    106-108
    England
    Apr 06, 2016
    Burnt Oak Broadway
    HA8 0BE Edgware
    106-108
    England
    No
    Nationality: British
    Country of Residence: England
    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 Rachel Lowenberg
    Burnt Oak Broadway
    HA8 0BE Edgware
    106-108
    England
    Apr 06, 2016
    Burnt Oak Broadway
    HA8 0BE Edgware
    106-108
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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