THAT BLUEBIRD LTD

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

    Company NameTHAT BLUEBIRD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11260614
    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 THAT BLUEBIRD LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THAT BLUEBIRD LTD located?

    Registered Office Address
    3a Chestnut House Farm Close
    Shenley
    WD7 9AD Radlett
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THAT BLUEBIRD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THAT BLUEBIRD LTD?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for THAT BLUEBIRD LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Director's details changed for Mr Michael John Smith on Oct 06, 2025

    2 pagesCH01

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Herts CM23 3BT to 3a Chestnut House Farm Close Shenley Radlett WD7 9AD on Apr 14, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Change of details for Mr Michael John Smith as a person with significant control on Dec 10, 2018

    2 pagesPSC04

    Register inspection address has been changed from Firlands Copthall Lane Thaxted Dunmow CM6 2LG England to Greensleeves 37 Bolford Street Thaxted Essex CM6 2PY

    1 pagesAD02

    Director's details changed for Mr Michael John Smith on Dec 10, 2018

    2 pagesCH01

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Michael John Smith as a person with significant control on Mar 17, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Change of details for Mr Michael John Smith as a person with significant control on Mar 17, 2020

    2 pagesPSC04

    Register(s) moved to registered inspection location Firlands Copthall Lane Thaxted Dunmow CM6 2LG

    1 pagesAD03

    Register inspection address has been changed to Firlands Copthall Lane Thaxted Dunmow CM6 2LG

    1 pagesAD02

    Director's details changed for Mr Michael John Smith on Mar 17, 2020

    2 pagesCH01

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 08, 2019 with updates

    5 pagesCS01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Causeway House 1 Dane Street Bishop's Stortford Herts CM23 3BT on Oct 15, 2018

    2 pagesAD01

    Who are the officers of THAT BLUEBIRD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Michael John
    Farm Close
    WD7 9AD Shenley
    3a Chestnut House
    England
    Director
    Farm Close
    WD7 9AD Shenley
    3a Chestnut House
    England
    EnglandBritish68604990004

    Who are the persons with significant control of THAT BLUEBIRD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Smith
    Farm Close
    Shenley
    WD7 9AD Radlett
    3a Chestnut House
    England
    Mar 16, 2018
    Farm Close
    Shenley
    WD7 9AD Radlett
    3a Chestnut House
    England
    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.
    • The person holds, directly or indirectly, 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.

    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