Introduction
Watch Company
B
BLUEBRIDGE ONE CLOUDAPPS LIMITED
BLUEBRIDGE ONE CLOUDAPPS LIMITED is an active company incorporated on 21 November 2022 with the registered office located in Rickmansworth. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. BLUEBRIDGE ONE CLOUDAPPS LIMITED was registered 3 years ago.(SIC: 62012, 62090)
Status
active
Active since 3 years ago
Company No
14495227
LTD Company
Age
3 Years
Incorporated 21 November 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Previous Company Names
STRATEGYSTER LTD
From: 21 November 2022To: 24 June 2023
Address
C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth, WD3 1JJ,
Previous Addresses
C/O Bluebridge One Business Solutions Ltd Dixcart House Bourne Business Park Addlestone Road Addlestone KT15 2LE England
From: 12 June 2023To: 12 September 2023
20-22 Wenlock Road London N1 7GU England
From: 21 November 2022To: 12 June 2023
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
New Owner
Jun 23
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GALL, Alan Charles
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born December 1966
Director
Appointed 22 Jun 2023
GALL, Alan Charles
Batchworth Lock House, RickmansworthWD3 1JJ
Born December 1966
Director
22 Jun 2023
Active
KRAUSE, Megan
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born December 1981
Director
Appointed 12 Jun 2023
KRAUSE, Megan
Batchworth Lock House, RickmansworthWD3 1JJ
Born December 1981
Director
12 Jun 2023
Active
RYAN, Jonathan Mansell
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born July 1961
Director
Appointed 22 Jun 2023
RYAN, Jonathan Mansell
Batchworth Lock House, RickmansworthWD3 1JJ
Born July 1961
Director
22 Jun 2023
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 21 Nov 2022
Resigned 12 Jun 2023
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
21 Nov 2022
Resigned 12 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Batchworth Lock House, RickmansworthWD3 1JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2023
Bluebridge One Group Limited
Batchworth Lock House, RickmansworthWD3 1JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2023
Active
Mrs Megan Krause
CeasedBatchworth Lock House, RickmansworthWD3 1JJ
Born December 1981
Nature of Control
Significant influence or control
Notified 12 Jun 2023
Ceased 27 Jun 2023
Mrs Megan Krause
Batchworth Lock House, RickmansworthWD3 1JJ
Born December 1981
Significant influence or control
12 Jun 2023
Ceased 27 Jun 2023
Ceased
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Nov 2022
Ceased 12 Jun 2023
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
21 Nov 2022
Ceased 12 Jun 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2024
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
13 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2023
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023