BLUE DIGITAL GROUP LTD
12 SOUTH PARADE, LEEDS LS1 5QS- Active
- Private Limited Company
- Company No. 10124067
- Last Updated: 01 Mar 2024
Company Profile
BLUE DIGITAL GROUP LTD was incorporated on Thursday, April 14, 2016 as a Private Limited Company with registered address in LEEDS. BLUE DIGITAL GROUP LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 5 months and 6 days.
| Name | BLUE DIGITAL GROUP LTD |
|---|---|
| Company number | 10124067 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 SOUTH PARADE LEEDS LS1 5QS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Creode Agency Limited South Parade, LS1 5QS |
Dates: Thursday, February 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Andrew Ambler Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, February 9, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew Roy Moody Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, February 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE DIGITAL GROUP LTD | 14 Apr 2016 |