Company NameBluehoop Digital Limited
DirectorsGareth Lisle and Ian White
Company StatusActive
Company Number08202750
CategoryPrivate Limited Company
Incorporation Date5 September 2012(11 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Gareth Lisle
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address104 Little Lane
Ilkley
LS29 8JJ
Director NameMr Ian White
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Carters Lane
Middleton
Ilkley
LS29 0DQ

Contact

Websitewww.bluehoop.co.uk
Email address[email protected]
Telephone01943 968262
Telephone regionGuiseley

Location

Registered Address104 Little Lane
Ilkley
West Yorkshire
LS29 8JJ
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishIlkley
WardIlkley
Built Up AreaIlkley

Shareholders

50 at £1Gareth Lisle
50.00%
Ordinary
50 at £1Ian White
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,412
Cash£6,615
Current Liabilities£27,559

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return12 September 2023 (7 months, 1 week ago)
Next Return Due26 September 2024 (5 months, 1 week from now)

Filing History

28 September 2020Confirmation statement made on 12 September 2020 with updates (4 pages)
22 April 2020Micro company accounts made up to 30 September 2019 (5 pages)
16 September 2019Confirmation statement made on 12 September 2019 with updates (4 pages)
3 May 2019Confirmation statement made on 12 September 2018 with updates (5 pages)
16 April 2019Micro company accounts made up to 30 September 2018 (5 pages)
5 September 2018Confirmation statement made on 5 September 2018 with updates (4 pages)
20 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
6 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
6 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
13 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
20 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
13 April 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
13 April 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
9 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
9 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
15 December 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 December 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
1 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(4 pages)
1 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(4 pages)
1 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(4 pages)
12 February 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 February 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
22 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
22 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
22 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
5 September 2012Incorporation (37 pages)
5 September 2012Incorporation (37 pages)