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Home > England & Wales Companies > BLUEUMBRELLA LIMITED
Company Information for

BLUEUMBRELLA LIMITED

DAWS HOUSE, 33-35 DAWS LANE, LONDON, NW7 4SD,
Company Registration Number
04164730
Private Limited Company
Active

Company Overview

About Blueumbrella Ltd
BLUEUMBRELLA LIMITED was founded on 2001-02-21 and has its registered office in London. The organisation's status is listed as "Active". Blueumbrella Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUEUMBRELLA LIMITED
 
Legal Registered Office
DAWS HOUSE
33-35 DAWS LANE
LONDON
NW7 4SD
Other companies in EN6
 
Filing Information
Company Number 04164730
Company ID Number 04164730
Date formed 2001-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB828676285  
Last Datalog update: 2025-03-05 11:05:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEUMBRELLA LIMITED
The accountancy firm based at this address is WARDILL CONSULTING LIMITED
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Companies with same name BLUEUMBRELLA LIMITED
The following companies were found which have the same name as BLUEUMBRELLA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BlueUmbrellaHybridSecurity Inc. 2897 Westoak Trails Blvd Oakville Ontario L6M 4V2 Dissolved Company formed on the 2016-10-04

Company Officers of BLUEUMBRELLA LIMITED

Current Directors
Officer Role Date Appointed
JILL THORN
 Director 2001-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND LESLIE THORN
 Company Secretary 2001-03-01 2011-02-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-02-21 2001-02-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-02-21 2001-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-21CONFIRMATION STATEMENT MADE ON 21/02/25, WITH UPDATES
2024-06-20MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-02-27CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2024-02-27Director's details changed for Ms Jill Hughes on 2024-02-27
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-05CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-02-24CH01Director's details changed for Ms Jill Thorn on 2020-02-21
2020-02-24CH01Director's details changed for Ms Jill Thorn on 2020-02-21
2020-02-24PSC04Change of details for Ms Jill Thorn as a person with significant control on 2020-02-21
2020-02-24PSC04Change of details for Ms Jill Thorn as a person with significant control on 2020-02-21
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-17AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-10AR0121/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-19AR0121/02/14 ANNUAL RETURN FULL LIST
2014-02-28CH01Director's details changed for Ms Jill Thorn on 2014-01-01
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM Po Box 455 123-125 Drakes Lane Potters Bar Hertfordshire EN6 9DR United Kingdom
2013-02-26AR0121/02/13 ANNUAL RETURN FULL LIST
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/13 FROM 16 Quakers Lane Potters Bar Hertfordshire EN6 1RL
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20DISS40Compulsory strike-off action has been discontinued
2012-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-18AR0121/02/12 ANNUAL RETURN FULL LIST
2011-11-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0121/02/11 ANNUAL RETURN FULL LIST
2011-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAYMOND THORN
2010-11-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0121/02/10 ANNUAL RETURN FULL LIST
2010-03-26CH01Director's details changed for Ms Jill Thorn on 2009-10-01
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-12-24AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-02-28363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-07363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-30363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-05363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-04-07RES03EXEMPTION FROM APPOINTING AUDITORS
2003-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-04-04363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-01-21RES03EXEMPTION FROM APPOINTING AUDITORS
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-05363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-17287REGISTERED OFFICE CHANGED ON 17/04/01 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN
2001-04-17288aNEW SECRETARY APPOINTED
2001-02-28288bSECRETARY RESIGNED
2001-02-28288bDIRECTOR RESIGNED
2001-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUEUMBRELLA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-19
Fines / Sanctions
No fines or sanctions have been issued against BLUEUMBRELLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEUMBRELLA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-29 £ 26,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEUMBRELLA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 6
Cash Bank In Hand 2012-02-29 £ 10,053
Current Assets 2012-02-29 £ 24,095
Debtors 2012-02-29 £ 14,042
Fixed Assets 2012-02-29 £ 7,367
Shareholder Funds 2012-02-29 £ 5,421
Tangible Fixed Assets 2012-02-29 £ 7,367

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUEUMBRELLA LIMITED registering or being granted any patents
Domain Names

BLUEUMBRELLA LIMITED owns 1 domain names.

blueumbrella.co.uk  

Trademarks
We have not found any records of BLUEUMBRELLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEUMBRELLA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as BLUEUMBRELLA LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where BLUEUMBRELLA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBLUEUMBRELLA LIMITEDEvent Date2012-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEUMBRELLA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEUMBRELLA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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