Blue Water Consulting Limited
Company Profile
live
MicroBlue Water Consulting Limited
03809721•Private Limited With Share Capital
14 Jennings Close, Long Ditton, Surbiton, KT65RB
Get Full Access
Incorporated
14/07/1999
Company Age
26 years
Directors
5
Employees
3
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Blue Water Consulting Limited (03809721) is a private limited with share capital incorporated on 14/07/1999 (26 years old) and registered in surbiton, KT65RB. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 14/07/1999
KT65RB
3 employees
Financial Overview
Total Assets
£553.7K
Liabilities
£59.4K
Net Assets
£494.2K
Turnover
£52.6K
Cash
£23.0K
Key Metrics
3
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Capital Allotment Shares
Category:Capital
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Capital Allotment Shares
Category:Capital
Date:01-10-2012
Capital Allotment Shares
Category:Capital
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Address
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:25-07-2005
Legacy
Category:Address
Date:23-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:29-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2003
Legacy
Category:Annual Return
Date:04-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:15-08-2002
Legacy
Category:Mortgage
Date:07-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:09-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2001
Legacy
Category:Annual Return
Date:04-08-2000
Legacy
Category:Officers
Date:04-08-2000
Legacy
Category:Officers
Date:04-08-2000
Legacy
Category:Officers
Date:24-02-2000
Legacy
Category:Officers
Date:24-02-2000
Legacy
Category:Capital
Date:09-02-2000
Legacy
Category:Officers
Date:28-07-1999
Legacy
Category:Officers
Date:28-07-1999
Incorporation Company
Category:Incorporation
Date:14-07-1999
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date18/12/2025
Latest Accounts31/07/2025
Trading Addresses
14 Jennings Close, Long Ditton, Surbiton, KT65RBRegistered
2 Old Bath Road, Newbury, Berkshire, RG141QL
Related Companies
1
Contact
14 Jennings Close, Long Ditton, Surbiton, KT65RB