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BLUEPRINT TECHNOLOGIES LTD

BLUEPRINT TECHNOLOGIES LTD

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

    • Overview

    Company NameBLUEPRINT TECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10043642
    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 BLUEPRINT TECHNOLOGIES LTD?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is BLUEPRINT TECHNOLOGIES LTD located?

    Registered Office Address
    Blueprint House
    Northern Road
    NG24 2EU Newark
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEPRINT TECHNOLOGIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BLUEPRINT TECHNOLOGIES LTD?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for BLUEPRINT TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Fortune House Northgate Terrace Northern Road Newark NG24 2EU United Kingdom to Blueprint House Northern Road Newark NG24 2EU on Jan 02, 2025

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    		4 pagesCS01

    Change of details for Adp Gauselmann Uk Limited as a person with significant control on Jan 28, 2021

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		28 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Mar 04, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mrs Sophie Hannah Pope on Oct 24, 2017

    		2 pagesCH01

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

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Mar 04, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Matthew Charles Cole as a director on Mar 14, 2016

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BLUEPRINT TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Matthew Charles
    Northern Road
    NG24 2EU Newark
    Blueprint House
    England
    		Director
    Northern Road
    NG24 2EU Newark
    Blueprint House
    England
    		EnglandBritishDirector140976700003
    POPE, Sophie Hannah
    Northern Road
    NG24 2EU Newark
    Blueprint House
    England
    		Director
    Northern Road
    NG24 2EU Newark
    Blueprint House
    England
    		EnglandBritishDirector205761560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEPRINT TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Merkur Gaming Uk Limited
    Northgate Terrace
    NG24 2EU Newark On Trent
    Fortune House
    Nottinghamshire
    England
    		Apr 06, 2016
    Northgate Terrace
    NG24 2EU Newark On Trent
    Fortune House
    Nottinghamshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09123490
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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