Company number 08657724
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Louise Mahoney as a director on 25 April 2017; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of BLUE MARLIN PROJECTS LTD are www.bluemarlinprojects.co.uk, and www.blue-marlin-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Blue Marlin Projects Ltd is a Private Limited Company.
The company registration number is 08657724. Blue Marlin Projects Ltd has been working since 20 August 2013.
The present status of the company is Active. The registered address of Blue Marlin Projects Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. The company`s financial liabilities are £38.63k. It is £-8.04k against last year. The cash in hand is £47.19k. It is £-10.66k against last year. And the total assets are £64.81k, which is £-22.56k against last year. MAHONEY, Ian is a Director of the company. Director MAHONEY, Louise has been resigned. The company operates in "Information technology consultancy activities".
blue marlin projects Key Finiance
LIABILITIES
£38.63k
-18%
CASH
£47.19k
-19%
TOTAL ASSETS
£64.81k
-26%
All Financial Figures
Current Directors
Resigned Directors
Director
MAHONEY, Louise
Resigned: 25 April 2017
Appointed Date: 20 August 2014
50 years old
Persons With Significant Control
Mr Ian Mahoney
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Mrs. Louise Mahoney
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE MARLIN PROJECTS LTD Events
26 Apr 2017
Termination of appointment of Louise Mahoney as a director on 25 April 2017
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
...
... and 1 more events
22 Apr 2015
Total exemption small company accounts made up to 31 August 2014
23 Feb 2015
Statement of capital following an allotment of shares on 20 August 2014
08 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
20 Aug 2013
Company name changed cyan marlin LTD\certificate issued on 20/08/13
-
RES15 ‐
Change company name resolution on 2013-08-20
-
NM01 ‐
Change of name by resolution
20 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted