General information

Name:

Bluefin Consulting Limited

Office Address:

Silver Levene 37 Warren Street W1T 6AD London

Number: 04544872

Incorporation date: 2002-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the date that marks the beginning of Bluefin Consulting Ltd, the company that is situated at Silver Levene, 37 Warren Street, London. That would make twenty two years Bluefin Consulting has prospered on the market, as the company was registered on 2002-09-25. The firm registration number is 04544872 and its post code is W1T 6AD. The enterprise's principal business activity number is 62020, that means Information technology consultancy activities. 2022-09-30 is the last time when the company accounts were filed.

Michele B. and David T. are listed as company's directors and have been expanding the company since 2004. In order to find professional help with legal documentation, the abovementioned firm has been using the skills of David T. as a secretary since the appointment on 2004-07-29.

Executives who have control over the firm are as follows: Michele B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David T.

Role: Secretary

Appointed: 29 July 2004

Latest update: 2 April 2024

Michele B.

Role: Director

Appointed: 29 July 2004

Latest update: 2 April 2024

David T.

Role: Director

Appointed: 25 September 2002

Latest update: 2 April 2024

People with significant control

Michele B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 11 April 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
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Accounts for a micro company for the period ending on Saturday 30th September 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
21
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