Bluepoint Systems Limited

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General information

Name:

Bluepoint Systems Ltd

Office Address:

2nd Floor Gadd House Arcadia Avenue N3 2JU London

Number: 04118550

Incorporation date: 2000-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluepoint Systems Limited was set up as Private Limited Company, located in 2nd Floor Gadd House, Arcadia Avenue in London. The office's zip code is N3 2JU. This company has been in existence since 2000. The Companies House Registration Number is 04118550. This business's SIC and NACE codes are 70229 - Management consultancy activities other than financial management. Bluepoint Systems Ltd reported its latest accounts for the period up to 2022-12-31. The latest confirmation statement was released on 2023-10-01.

Right now, this particular limited company is directed by a single director: Michael K., who was chosen to lead the company in 2000. The following limited company had been directed by Giacomo C. till 2010/10/11.

Michael K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Michael K.

Role: Director

Appointed: 12 December 2000

Latest update: 23 January 2024

People with significant control

Michael K.
Notified on 30 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

7 St. John's Road Harrow

Post code:

HA1 2EY

City / Town:

Middlesex

HQ address,
2014

Address:

7 St. John's Road Harrow

Post code:

HA1 2EY

City / Town:

Middlesex

Accountant/Auditor,
2014 - 2013

Name:

Macalvins Limited

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
23
Company Age

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