Introduction
Watch Company
B
BLUE SALAMANDER LIMITED
BLUE SALAMANDER LIMITED is an active company incorporated on with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BLUE SALAMANDER LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13211180
LTD Company
Age
5 Years
Incorporated 18 February 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (8 months ago)
Submitted on 27 August 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (7 months ago)
Submitted on 19 February 2026 (7 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Contact
Address
3 High Street Goring Reading, RG8 9AT,
Previous Addresses
The White House Mill Road Goring Reading RG8 9DD England
From: 18 February 2021To: 25 August 2026
Timeline
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
MORTIMER BURNETT LTD
ActiveMill Road, ReadingRG8 9DD
Corporate secretary
Appointed 18 Feb 2021
MORTIMER BURNETT LTD
Mill Road, ReadingRG8 9DD
Corporate secretary
18 Feb 2021
Active
CLEMENTS, Simon Antony
ActiveHigh Street, ReadingRG8 9AT
Born April 1959
Director
Appointed 18 Feb 2021
CLEMENTS, Simon Antony
High Street, ReadingRG8 9AT
Born April 1959
Director
18 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Antony Clements
ActiveHigh Street, ReadingRG8 9AT
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2021
Mr Simon Antony Clements
High Street, ReadingRG8 9AT
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2021
Active
Mrs Jane Elizabeth Clements
ActiveHigh Street, ReadingRG8 9AT
Born June 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2021
Mrs Jane Elizabeth Clements
High Street, ReadingRG8 9AT
Born June 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2021
Active
Fundings
Financials
Latest Activities
Filing History
13
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
27 August 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 August 2026
No document
Change Registered Office Address Company With Date Old Address New Address
25 August 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2026
No document
Confirmation Statement With No Updates
19 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 February 2026
No document
Accounts With Accounts Type Micro Entity
13 May 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
13 May 2025
No document
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 February 2025
No document
Accounts With Accounts Type Micro Entity
25 April 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
25 April 2024
No document
Confirmation Statement With No Updates
20 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 February 2024
No document
Accounts With Accounts Type Micro Entity
18 April 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
18 April 2023
No document
Confirmation Statement With No Updates
21 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 February 2023
No document
Accounts With Accounts Type Micro Entity
6 June 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
6 June 2022
No document
Confirmation Statement With No Updates
22 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 February 2022
No document
Change Account Reference Date Company Current Shortened
26 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 March 2021
No document
Incorporation Company
18 February 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
18 February 2021
No document