Introduction
Watch Company
B
BLUE SOUTH INTERNATIONAL LIMITED
BLUE SOUTH INTERNATIONAL LIMITED is an active company incorporated on 7 June 2022 with the registered office located in Leicester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. BLUE SOUTH INTERNATIONAL LIMITED was registered 3 years ago.(SIC: 47990)
Status
active
Active since 3 years ago
Company No
14154626
LTD Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
INFLUX GOLF LIMITED
From: 7 June 2022To: 26 February 2025
Address
Unit 2, Charnwood Edge Syston Road Cossington Leicester, LE7 4UZ,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BOOTH, Travis
ActiveYoung Street, EdinburghEH2 4HU
Born July 1985
Director
Appointed 07 Jun 2022
BOOTH, Travis
Young Street, EdinburghEH2 4HU
Born July 1985
Director
07 Jun 2022
Active
COOK, Ben Daniel
ActiveYoung Street, EdinburghEH2 4HU
Born December 1975
Director
Appointed 07 Jun 2022
COOK, Ben Daniel
Young Street, EdinburghEH2 4HU
Born December 1975
Director
07 Jun 2022
Active
PATON, Stuart Nicholas
ActiveYoung Street, EdinburghEH2 4HU
Born June 1976
Director
Appointed 07 Jun 2022
PATON, Stuart Nicholas
Young Street, EdinburghEH2 4HU
Born June 1976
Director
07 Jun 2022
Active
FIRKINS, Gary Bernard
ResignedScotgate, StamfordPE9 2FX
Born December 1970
Director
Appointed 07 Jun 2022
Resigned 05 Jul 2024
FIRKINS, Gary Bernard
Scotgate, StamfordPE9 2FX
Born December 1970
Director
07 Jun 2022
Resigned 05 Jul 2024
Resigned
MCKENZIE, John Robert
ResignedScotgate, StamfordPE9 2FX
Born October 1970
Director
Appointed 07 Jun 2022
Resigned 05 Jul 2024
MCKENZIE, John Robert
Scotgate, StamfordPE9 2FX
Born October 1970
Director
07 Jun 2022
Resigned 05 Jul 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ben Daniel Cook
ActiveEdinburghEH2 4HU
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2024
Mr Ben Daniel Cook
EdinburghEH2 4HU
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2024
Active
Travis Booth
ActiveEdinburghEH2 4HU
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2024
Travis Booth
EdinburghEH2 4HU
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2024
Active
Stuart Nicholas Paton
ActiveEdinburghEH2 4HU
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2024
Stuart Nicholas Paton
EdinburghEH2 4HU
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2024
Active
Filing History
16
Description
Type
Date Filed
Document
26 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 February 2025
26 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2025
26 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2025
26 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2025
26 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024