Company NameBluechestnut Limited
DirectorDavid Hernandez Prieto
Company StatusActive
Company Number08910299
CategoryPrivate Limited Company
Incorporation Date25 February 2014(10 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Director

Director NameMr David Hernandez Prieto
Date of BirthApril 1980 (Born 44 years ago)
NationalitySpanish
StatusCurrent
Appointed25 February 2014(same day as company formation)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence Address91a Church Lane
Bulphan
Upminster
RM14 3TR

Location

Registered Address91a Church Lane
Bulphan
Upminster
RM14 3TR
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardOrsett
Built Up AreaBulphan
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Blanca Garcia Gil
50.00%
Ordinary
1 at £1David Hernandez Prieto
50.00%
Ordinary

Financials

Year2014
Net Worth£11,491
Cash£28,214
Current Liabilities£19,424

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return5 January 2024 (3 months, 2 weeks ago)
Next Return Due19 January 2025 (8 months, 4 weeks from now)

Filing History

11 January 2021Confirmation statement made on 5 January 2021 with no updates (3 pages)
17 November 2020Micro company accounts made up to 29 February 2020 (7 pages)
6 January 2020Confirmation statement made on 5 January 2020 with no updates (3 pages)
11 November 2019Micro company accounts made up to 28 February 2019 (6 pages)
14 February 2019Confirmation statement made on 5 January 2019 with no updates (3 pages)
21 November 2018Micro company accounts made up to 28 February 2018 (7 pages)
26 February 2018Registered office address changed from 8 Sherenden Park Golden Green Tonbridge TN11 0LQ England to 91a Church Lane Bulphan Upminster RM14 3TR on 26 February 2018 (1 page)
26 February 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
8 November 2017Micro company accounts made up to 28 February 2017 (8 pages)
8 November 2017Micro company accounts made up to 28 February 2017 (8 pages)
21 June 2017Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to 8 Sherenden Park Golden Green Tonbridge TN11 0LQ on 21 June 2017 (1 page)
21 June 2017Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to 8 Sherenden Park Golden Green Tonbridge TN11 0LQ on 21 June 2017 (1 page)
6 January 2017Director's details changed for Mr David Hernandez Prieto on 6 January 2017 (2 pages)
6 January 2017Director's details changed for Mr David Hernandez Prieto on 6 January 2017 (2 pages)
5 January 2017Confirmation statement made on 5 January 2017 with updates (6 pages)
5 January 2017Confirmation statement made on 5 January 2017 with updates (6 pages)
7 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
7 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
8 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
(3 pages)
8 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
(3 pages)
4 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
4 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
25 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
(3 pages)
25 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
(3 pages)
6 October 2014Statement of capital following an allotment of shares on 6 October 2014
  • GBP 2
(3 pages)
6 October 2014Statement of capital following an allotment of shares on 6 October 2014
  • GBP 2
(3 pages)
6 October 2014Statement of capital following an allotment of shares on 6 October 2014
  • GBP 2
(3 pages)
25 February 2014Incorporation
Statement of capital on 2014-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 February 2014Incorporation
Statement of capital on 2014-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)