Blue Prism Cloud Limited

General information

Name:

Blue Prism Cloud Ltd

Office Address:

2 Cinnamon Park Crab Lane Fearnhead WA2 0XP Warrington

Number: 08534024

Incorporation date: 2013-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Blue Prism Cloud Limited business has been in this business for eleven years, as it's been founded in 2013. Registered under the number 08534024, Blue Prism Cloud is categorised as a Private Limited Company located in 2 Cinnamon Park Crab Lane, Warrington WA2 0XP. The company has operated under three previous names. The initial registered name, Thoughtonomic, was changed on 2013/11/04 to Thoughtonomy. The current name is used since 2020, is Blue Prism Cloud Limited. The enterprise's principal business activity number is 62020: Information technology consultancy activities. Blue Prism Cloud Ltd filed its account information for the period that ended on Sun, 31st Oct 2021. The business most recent annual confirmation statement was submitted on Wed, 17th May 2023.

The trademark of Blue Prism Cloud is "thoughtbox". It was submitted in February, 2016 and its registration process ended successfully by Intellectual Property Office in May, 2016. The enterprise can use the trademark untill February, 2026.

When it comes to this particular enterprise's executives list, since 2023 there have been four directors including: Brian S., Justin M. and Michael M.. Furthermore, the managing director's tasks are backed by a secretary - John W., who was officially appointed by the following limited company five years ago.

  • Previous company's names
  • Blue Prism Cloud Limited 2020-05-26
  • Thoughtonomy Ltd 2013-11-04
  • Thoughtonomic Ltd. 2013-05-17

Trade marks

Trademark UK00003150463
Trademark image:-
Trademark name:thoughtbox
Status:Registered
Filing date:2016-02-18
Date of entry in register:2016-05-27
Renewal date:2026-02-18
Owner name:Thoughtonomy Ltd
Owner address:International house, 1 St Katharine's Way, London, United Kingdom, E1W 1UN

Financial data based on annual reports

Company staff

Brian S.

Role: Director

Appointed: 01 December 2023

Latest update: 4 April 2024

Justin M.

Role: Director

Appointed: 01 July 2022

Latest update: 4 April 2024

Michael M.

Role: Director

Appointed: 30 April 2022

Latest update: 4 April 2024

Adam G.

Role: Director

Appointed: 30 April 2022

Latest update: 4 April 2024

John W.

Role: Secretary

Appointed: 17 July 2019

Latest update: 4 April 2024

People with significant control

The companies that control this firm are: Blue Prism Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Crab Lane, Fearnhead, WA2 0XP and was registered as a PSC under the registration number 09759493.

Blue Prism Group Plc
Address: 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, WA2 0XP, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 09759493
Notified on 17 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Terence W.
Notified on 17 May 2016
Ceased on 17 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence W.
Notified on 17 May 2018
Ceased on 17 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 17 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 17 February 2015
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 1 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 30 November 2015
Annual Accounts 10 December 2016
Start Date For Period Covered By Report 1 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 10 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Registered inspection location new location: 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP. (AD03)
filed on: 24th, January 2024
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
10
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