Blue Tahiti Software Ltd

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General information

Name:

Blue Tahiti Software Limited

Office Address:

Moore 6th Floor Whitefriars Lewins Mead BS1 2NT Bristol

Number: 04952377

Incorporation date: 2003-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue Tahiti Software Ltd is established as Private Limited Company, with headquarters in Moore 6th Floor, Whitefriars Lewins Mead, Bristol. The company's located in BS1 2NT. The firm has been operating since 2003. The firm's Companies House Registration Number is 04952377. Launched as Pwmk, the firm used the business name until 2004, at which moment it was changed to Blue Tahiti Software Ltd. This firm's classified under the NACE and SIC code 62030 meaning Computer facilities management activities. The firm's latest annual accounts were submitted for the period up to 30th November 2022 and the most current annual confirmation statement was submitted on 1st December 2022.

Current directors listed by the business are: Stephen N. selected to lead the company six years ago, Wojciech L. selected to lead the company in 2018 in July and Philippe W. selected to lead the company in 2003 in November.

  • Previous company's names
  • Blue Tahiti Software Ltd 2004-01-12
  • Pwmk Limited 2003-11-04

Financial data based on annual reports

Company staff

Stephen N.

Role: Director

Appointed: 01 July 2018

Latest update: 2 March 2024

Wojciech L.

Role: Director

Appointed: 01 July 2018

Latest update: 2 March 2024

Philippe W.

Role: Director

Appointed: 04 November 2003

Latest update: 2 March 2024

People with significant control

Phillippe W.
Notified on 6 April 2016
Ceased on 1 December 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 30 August 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 13 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-11-30 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

3 Kings Court Little King Street

Post code:

BS1 4HW

City / Town:

Bristol

HQ address,
2016

Address:

3 Kings Court Little King Street

Post code:

BS1 4HW

City / Town:

Bristol

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Services (by SIC Code)

  • 62030 : Computer facilities management activities
20
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