Introduction
Watch Company
B
BLUE I TECHNOLOGY LIMITED
BLUE I TECHNOLOGY LIMITED is an active company incorporated on 3 April 2021 with the registered office located in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BLUE I TECHNOLOGY LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13311716
LTD Company
Age
4 Years
Incorporated 3 April 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
8 Whitehall Cross Leeds, LS12 5XE,
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRADSHAW, Lee Thomas
ActiveWhitehall Cross, LeedsLS12 5XE
Born December 1971
Director
Appointed 03 Apr 2021
BRADSHAW, Lee Thomas
Whitehall Cross, LeedsLS12 5XE
Born December 1971
Director
03 Apr 2021
Active
WARNE, Stephen Michael
ActiveWhitehall Cross, LeedsLS12 5XE
Born June 1964
Director
Appointed 03 Apr 2021
WARNE, Stephen Michael
Whitehall Cross, LeedsLS12 5XE
Born June 1964
Director
03 Apr 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Michael Warne
CeasedWhitehall Cross, LeedsLS12 5XE
Born June 1964
Nature of Control
Significant influence or control
Notified 03 Apr 2021
Ceased 20 May 2022
Mr Stephen Michael Warne
Whitehall Cross, LeedsLS12 5XE
Born June 1964
Significant influence or control
03 Apr 2021
Ceased 20 May 2022
Ceased
Mr Lee Thomas Bradshaw
CeasedWhitehall Cross, LeedsLS12 5XE
Born December 1971
Nature of Control
Significant influence or control
Notified 03 Apr 2021
Ceased 15 Sept 2021
Mr Lee Thomas Bradshaw
Whitehall Cross, LeedsLS12 5XE
Born December 1971
Significant influence or control
03 Apr 2021
Ceased 15 Sept 2021
Ceased
Blue I Group Limited
ActiveWhitehall Cross, LeedsLS12 5XE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2021
Blue I Group Limited
Whitehall Cross, LeedsLS12 5XE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2021
Active
Filing History
17
Description
Type
Date Filed
Document
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2022
16 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2022
21 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2022
20 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2022
16 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2021