BE

BLUE ETHOS LIMITED

Active

Company number 07002544

Birmingham, England · Incorporated 27 August 2009

The Jewellery Business Centre, 95 Spencer Street, Birmingham, B18 6DA, England

Last updated on 2 May 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
£3
Shares allotted
3
Latest round
6 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 May 2026
  • BLUE ETHOS DIGITAL LIMITED (100.0%)
Total shares
8
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 8 GBP £1.000
Total 8

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BLUE ETHOS DIGITAL LIMITED ORDINARY 8 100.00% 8 100.00%
Total 8 100% 8 100%

Officers

No officers on record.

Persons with significant control

PS
Blue Ethos Digital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
20 March 2018

Funding

1 funding round
6 February 2013
ORDINARY · 3 shares allotted
£3
Total (1 round, 3 shares)
£3

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Change Person Director Company With Change Date
Officers
21 April 2020 View
Change Person Director Company With Change Date
Officers
21 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Change Person Director Company With Change Date
Officers
30 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
30 August 2018 View
Change Person Director Company With Change Date
Officers
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2013 View
Capital Allotment Shares
Capital
6 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2012 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2010 View
Legacy
Officers
5 September 2009 View
Legacy
Officers
5 September 2009 View
Legacy
Officers
1 September 2009 View
Incorporation Company
Incorporation
27 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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