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Home > England & Wales Companies > BLUE ZULU CONSULTANCY LIMITED
Company Information for

BLUE ZULU CONSULTANCY LIMITED

10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP,
Company Registration Number
06715268
Private Limited Company
Active

Company Overview

About Blue Zulu Consultancy Ltd
BLUE ZULU CONSULTANCY LIMITED was founded on 2008-10-03 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Blue Zulu Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE ZULU CONSULTANCY LIMITED
 
Legal Registered Office
10 Upper Grosvenor Road
Tunbridge Wells
TN1 2EP
Other companies in RH15
 
Filing Information
Company Number 06715268
Company ID Number 06715268
Date formed 2008-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 12:50:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE ZULU CONSULTANCY LIMITED
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Company Officers of BLUE ZULU CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
JOHN HAMILTON SURGENOR
 Director 2008-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HAMILTON SURGENOR GLOBAL FINANCIAL LIMITED Director 2013-11-14 CURRENT 1967-11-17 Active
JOHN HAMILTON SURGENOR BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD. Director 2007-09-25 CURRENT 2007-09-25 Active

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
2024-03-06Change of details for Mr John Hamilton Surgenor as a person with significant control on 2016-04-06
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2022-06-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-02-04PSC04Change of details for Mr John Hamilton Surgenor as a person with significant control on 2021-02-04
2021-02-04CH01Director's details changed for Mr John Hamilton Surgenor on 2021-02-04
2020-05-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM 32/34 st. Johns Road Tunbridge Wells Kent TN4 9NT England
2019-06-21RES13Resolutions passed:
  • Shares divided/shares dividends and distributions 06/04/2019
  • ADOPT ARTICLES
2019-06-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-06-07SH0106/04/19 STATEMENT OF CAPITAL GBP 7
2019-06-07PSC04Change of details for Mr John Hamilton Surgenor as a person with significant control on 2019-04-06
2019-06-07PSC07CESSATION OF LEE JANE SURGENOR AS A PERSON OF SIGNIFICANT CONTROL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JANE SURGENOR
2018-08-21PSC04Change of details for Mr John Hamilton Surgenor as a person with significant control on 2017-03-01
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15RES12VARYING SHARE RIGHTS AND NAMES
2017-03-15RES13Resolutions passed:
  • Division of auth share cap into 900 £1 ordinary shares and 100 £1 ordinary b shares/creatuion of new share class 01/01/2017
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2017-03-15RES01ADOPT ARTICLES 01/01/2017
2017-03-15RES01ADOPT ARTICLES 01/01/2017
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-13SH0101/01/17 STATEMENT OF CAPITAL GBP 1
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11CH01Director's details changed for Mr John Hamilton Surgenor on 2016-05-11
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM 225 London Road Burgess Hill West Sussex RH15 9QU
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0103/10/15 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0103/10/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0103/10/13 FULL LIST
2013-04-08AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-17AR0103/10/12 FULL LIST
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMILTON SURGENOR / 17/10/2012
2012-06-11AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-24AR0103/10/11 FULL LIST
2011-06-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-13AR0103/10/10 FULL LIST
2010-09-08AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-29AA01PREVSHO FROM 31/10/2009 TO 30/09/2009
2009-10-19AR0103/10/09 FULL LIST
2008-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUE ZULU CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE ZULU CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE ZULU CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 42,345
Creditors Due Within One Year 2011-09-30 £ 70,409

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BLUE ZULU CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 2,747
Cash Bank In Hand 2011-09-30 £ 7,088
Current Assets 2012-09-30 £ 4,380
Current Assets 2011-09-30 £ 11,025
Debtors 2012-09-30 £ 1,633
Debtors 2011-09-30 £ 3,937
Shareholder Funds 2011-09-30 £ 8,284

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE ZULU CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE ZULU CONSULTANCY LIMITED
Trademarks
We have not found any records of BLUE ZULU CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE ZULU CONSULTANCY 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as BLUE ZULU CONSULTANCY LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where BLUE ZULU CONSULTANCY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE ZULU CONSULTANCY 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 BLUE ZULU CONSULTANCY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN1 2EP