| Company Name | Blue Spoon Consulting Limited |
|---|---|
| Directors | Caroline Marie Francoise Hassenforder and Jerome Jeremy Francis Hassenforder |
| Company Status | Active |
| Company Number | 08985723 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2014(10 years 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 | Caroline Marie Francoise Hassenforder |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Court Abbey Road North Shepley Huddersfield HD8 8BJ |
| Director Name | Jerome Jeremy Francis Hassenforder |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Court Abbey Road North Shepley Huddersfield HD8 8BJ |
Location
| Registered Address | New Court Abbey Road North Shepley Huddersfield HD8 8BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | Shepley |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Caroline Marie Francoise Hassenforder 50.00% Ordinary |
|---|---|
| 50 at £1 | Jerome Jeremy Francis Hassenforder 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,750 |
| Cash | £52,538 |
| Current Liabilities | £27,175 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (1 year from now) |
Filing History
| 16 November 2020 | Change of details for Mr Jerome Jeremy Francis Hassenforder as a person with significant control on 14 October 2020 (2 pages) |
|---|---|
| 16 November 2020 | Change of details for Mrs Caroline Marie Francoise Hassenforder as a person with significant control on 14 October 2020 (2 pages) |
| 16 November 2020 | Director's details changed for Caroline Marie Francoise Hassenforder on 14 October 2020 (2 pages) |
| 16 November 2020 | Director's details changed for Jerome Jeremy Francis Hassenforder on 14 October 2020 (2 pages) |
| 10 November 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 15 April 2020 | Confirmation statement made on 8 April 2020 with updates (4 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 15 April 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 3 July 2018 | Change of details for Mrs Caroline Marie Francoise Hassenforder as a person with significant control on 2 July 2018 (2 pages) |
| 3 July 2018 | Change of details for Mr Jerome Jeremy Francis Hassenforder as a person with significant control on 2 July 2018 (2 pages) |
| 2 July 2018 | Director's details changed for Jerome Jeremy Francis Hassenforder on 2 July 2018 (2 pages) |
| 2 July 2018 | Director's details changed for Caroline Marie Francoise Hassenforder on 2 July 2018 (2 pages) |
| 2 July 2018 | Director's details changed for Caroline Marie Francoise Hassenforder on 2 July 2018 (2 pages) |
| 2 July 2018 | Change of details for Mr Jerome Jeremy Francis Hassenforder as a person with significant control on 2 July 2018 (2 pages) |
| 2 July 2018 | Change of details for Mrs Caroline Marie Francoise Hassenforder as a person with significant control on 2 July 2018 (2 pages) |
| 2 July 2018 | Director's details changed for Jerome Jeremy Francis Hassenforder on 2 July 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 20 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 July 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages) |
| 13 July 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages) |
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 8 April 2014 | Incorporation Statement of capital on 2014-04-08
|
| 8 April 2014 | Incorporation Statement of capital on 2014-04-08
|