Blue Station Limited

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Blue Station Limited

04502089•Private Limited With Share Capital

Flat 5, Alexandra Court, Queens Walk, London, W51TQ
Website

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Incorporated

02/08/2002

Company Age

23 years

Directors

2

Employees

2

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Blue Station Limited (04502089) is a private limited with share capital incorporated on 02/08/2002 (23 years old) and registered in london, W51TQ. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 02/08/2002
W51TQ
2 employees

Financial Overview

Total Assets

£762.5K

Liabilities

£163.3K

Net Assets

£599.1K

Cash

£223.7K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
M
maziar darvish
director
P
pierre jean de villiers
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Legacy
Category:Miscellaneous
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-08-2016
Resolution
Category:Resolution
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:14-06-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Termination Secretary Company With Name
Category:Officers
Date:23-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2010
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Officers
Date:16-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Address
Date:23-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2007
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Annual Return
Date:03-08-2005
Legacy
Category:Officers
Date:30-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2005
Legacy
Category:Accounts
Date:06-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2004
Legacy
Category:Address
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Annual Return
Date:06-08-2004
Legacy
Category:Annual Return
Date:15-09-2003
Legacy
Category:Mortgage
Date:22-02-2003
Legacy
Category:Mortgage
Date:22-02-2003
Legacy
Category:Officers
Date:02-12-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Capital
Date:03-10-2002
Legacy
Category:Officers
Date:13-09-2002
Memorandum Articles
Category:Incorporation
Date:05-09-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Address
Date:04-09-2002
Resolution
Category:Resolution
Date:04-09-2002
Incorporation Company
Category:Incorporation
Date:02-08-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Flat 5, Alexandra Court, Queens Walk, London, W5 1Tq, W51TQRegistered

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Contact

www.blueduckstation.co.nz
Flat 5, Alexandra Court, Queens Walk, London, W51TQ