Blue Marble Partners Limited

Company Name	Blue Marble Partners Limited
Directors	David John Sturgess and Martin Jonathan Whiteley
Company Status	Active
Company Number	07365546
Category	Private Limited Company
Incorporation Date	3 September 2010(13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David John Sturgess
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sweet Briar High Street Pavenham Bedfordshire MK43 7NP

Director Name	Mr Martin Jonathan Whiteley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stone Croft Court, Oulton Leeds West Yorkshire LS26 8GA

Secretary Name	Mr Martin Whiteley
Status	Current
Appointed	03 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	4 Stone Croft Court, Oulton Leeds West Yorkshire LS26 8GA

Director Name	Mr Mark Andrew Mulcahey
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(3 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Walkers Acre Walgrave Northampton NN6 9TP

Location

Registered Address	Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	David John Sturgess 50.00% Ordinary A
75 at £1	Martin Whiteley 50.00% Ordinary A

Financials

Year	2014
Net Worth	£79,259
Cash	£174,848
Current Liabilities	£163,458

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (5 months from now)

Filing History

14 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
7 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 March 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
10 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
11 October 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
11 October 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
8 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 October 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 150 (5 pages)
22 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 150 (5 pages)
22 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 150 (5 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 150 (5 pages)
15 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 150 (5 pages)
15 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 150 (5 pages)
15 October 2014	Termination of appointment of Mark Andrew Mulcahey as a director on 31 July 2014 (1 page)
15 October 2014	Termination of appointment of Mark Andrew Mulcahey as a director on 31 July 2014 (1 page)
1 October 2014	Registered office address changed from 75 Great George Street Leeds West Yorkshire LS1 3BR United Kingdom to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 75 Great George Street Leeds West Yorkshire LS1 3BR United Kingdom to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 75 Great George Street Leeds West Yorkshire LS1 3BR United Kingdom to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 1 October 2014 (1 page)
24 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 151 (4 pages)
20 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 151 (4 pages)
20 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 151 (4 pages)
20 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 December 2013	Change of share class name or designation (2 pages)
20 December 2013	Change of share class name or designation (2 pages)
3 December 2013	Appointment of Mr Mark Andrew Mulcahey as a director (2 pages)
3 December 2013	Appointment of Mr Mark Andrew Mulcahey as a director (2 pages)
25 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (5 pages)
25 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (5 pages)
25 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (5 pages)
11 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
3 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
3 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
3 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Blue Marble Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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