Bluegrass Digital Limited in Croydon, CR0 0XT

Websites

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www.bluegrassdigital.com

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www.bluegrassdigital.co.uk

Description

Data updated on: 01-11-2023

Bluegrass Digital Limited may be contacted at C/o Sable Accounting Ltd 13th Floor One Croydon, 12-16 Addiscombe Road in Croydon. Its zip code is CR0 0XT. Bluegrass Digital has existed on the British market since the firm was started on 2008-02-20. Its registered no. is 06510684. The firm's classified under the NACE and SIC code 62090, that means Other information technology service activities. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-12-14.

Within the following company, most of director's tasks have so far been done by James D. and Nicholas D.. Amongst these two people, James D. has been with the company the longest, having become one of the many members of officers' team fifteen years ago. In order to support the directors in their duties, this specific company has been utilizing the skills of James D. as a secretary since February 2022.

James D. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	69 092	72 883	111 190	115 129	115 604	144 098

Balance Sheet
Cash Bank On Hand							90 331	134 777	312 298	288 309	330 318	370 030
Current Assets	124 997	131 603	147 700	146 636		263 971	246 934	225 226	412 475	386 977	417 445	435 965	466 283
Debtors	65 405	48 555	84 263	54 083	64 100	158 260	156 603	90 449	100 177	98 668	87 127	65 935
Net Assets Liabilities							148 350	166 776	214 028	241 105	235 387	247 951
Property Plant Equipment							694	235	1	1	1	1
Cash Bank In Hand	59 592	83 048	63 437	92 553
Net Assets Liabilities Including Pension Asset Liability	69 092	72 883	111 190	115 129
Tangible Fixed Assets	1 493	1 345	2 785	2 158	876	1 244

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	68 992	72 783	111 090	115 029	115 504	143 998
Shareholder Funds	69 092	72 883	111 190	115 129	115 604	144 098

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						16 625	13 215					1 200	2 120
Accumulated Depreciation Impairment Property Plant Equipment							6 370	6 829	7 063	7 063	7 063	7 063
Average Number Employees During Period								2	2
Creditors						80 373	86 063	58 685	198 448	145 873	182 059	226 815	236 697
Current Tax For Period							2 655	3 084	37 404	23 202
Depreciation Rate Used For Property Plant Equipment								33		33	33	33
Fixed Assets	36 531	41 916	45 803	50 176	37 757	28 125	39 150	235	1		1	40 001	40 001
Increase From Depreciation Charge For Year Property Plant Equipment								459	234
Intangible Assets												40 000
Intangible Assets Gross Cost												40 000
Net Current Assets Liabilities	55 000	30 967	65 387	64 953	77 847	166 973	122 415	166 541	214 027	241 104	235 386	207 950	229 586
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							14 774
Property Plant Equipment Gross Cost								7 064	7 064	7 064	7 064	7 064
Research Development Tax Credit								5 784	22 206	8 662
Tax Tax Credit On Profit Or Loss On Ordinary Activities							2 655	-2 700	15 198	14 540
Total Additions Including From Business Combinations Intangible Assets												40 000
Total Assets Less Current Liabilities	91 531	72 883	111 190	115 129	115 604	195 098	161 565	166 776	214 028	241 105	235 387	247 951	269 587
Total Current Tax Expense Credit							2 655	-2 700	15 198	14 540
Creditors Due After One Year Total Noncurrent Liabilities	22 439
Creditors Due Within One Year Total Current Liabilities	69 997	100 636
Tangible Fixed Assets Additions		538	2 356	998		1 378
Tangible Fixed Assets Cost Or Valuation	1 794	2 332	4 688	5 686	5 686	7 064
Tangible Fixed Assets Depreciation	301	987	1 903	3 528	4 810	5 820
Tangible Fixed Assets Depreciation Charge For Period		687
Total Investments Fixed Assets	35 038	40 572
Cash Bank				92 553	186 179	105 711
Creditors Due After One Year						51 000
Creditors Due Within One Year		100 636	82 313	81 683	172 432	96 998
Net Assets Liability Excluding Pension Asset Liability					115 604	144 098
Number Shares Allotted				10 000	10 000	10 000
Par Value Share					0	0
Investments Fixed Assets		40 571	43 018	48 018
Tangible Fixed Assets Depreciation Charged In Period			916	1 625	1 282	1 010
Share Capital Allotted Called Up Paid				-100	-100	-100

Company staff

James D.

Role: Secretary

Appointed: 21 February 2022

Latest update: 15 March 2024

James D.

Role: Director

Appointed: 01 September 2009

Latest update: 15 March 2024

Nicholas D.

Role: Director

Appointed: 01 September 2009

Latest update: 15 March 2024

Sable Secretaries Limited

Role: Corporate Secretary

Appointed: 23 April 2012

Resigned: 21 February 2022

Address: Croydon, CR0 0XT, England

Latest update: 15 March 2024

Sable Accounting Limited

Role: Corporate Secretary

Appointed: 20 February 2008

Resigned: 23 April 2012

Address: 77-91 New Oxford Street, London, WC1A 1DG, United Kingdom

Latest update: 15 March 2024

Jeremy J.

Role: Director

Appointed: 20 February 2008

Resigned: 30 November 2009

Latest update: 15 March 2024

People with significant control

James D.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Sanlam Trustees International Limited

Address: C/O Sanlam Trustees International Limited Labourdonnais Village, Mapou, Mauritius, Mauritius

Legal authority Republic Of Mauritius

Legal form Trust Company

Notified on 6 April 2016

Ceased on 20 February 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 December 2023
Confirmation statement last made up date	14 December 2022

Annual Accounts 29 July 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	29 July 2013
Annual Accounts 17 July 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	17 July 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

Bluegrass Digital Limited

General information

Name:

Office Address:

Contact information

Websites

www.bluegrassdigital.com

www.bluegrassdigital.co.uk

Description

Financial data based on annual reports

Company staff

James D.

James D.

Nicholas D.

Sable Secretaries Limited

Sable Accounting Limited

Jeremy J.

People with significant control

James D.

Sanlam Trustees International Limited

Accounts Documents

Company filings

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