Introduction
Watch Company
B
BLUE DESIGN CONSULTANCY LIMITED
BLUE DESIGN CONSULTANCY LIMITED is an active company incorporated on 1 September 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. BLUE DESIGN CONSULTANCY LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15110321
LTD Company
Age
2 Years
Incorporated 1 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 31 August 2025 (8 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
1 The Grange Grange Avenue London, N20 8AB,
Previous Addresses
2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom
From: 1 September 2023To: 4 September 2023
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FISHER, Patricia Hazel
ActiveGrange Avenue, LondonN20 8AB
Born April 1949
Director
Appointed 19 Sept 2023
FISHER, Patricia Hazel
Grange Avenue, LondonN20 8AB
Born April 1949
Director
19 Sept 2023
Active
VALENTINE, Robert Henriques
ActiveGrange Avenue, LondonN20 8AB
Born September 1947
Director
Appointed 01 Sept 2023
VALENTINE, Robert Henriques
Grange Avenue, LondonN20 8AB
Born September 1947
Director
01 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Henriques Valentine
ActiveGrange Avenue, LondonN20 8AB
Born September 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2023
Mr Robert Henriques Valentine
Grange Avenue, LondonN20 8AB
Born September 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
4 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2023