BLUEGRASS DIGITAL LIMITED
FULHAM

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JA

Company number 06510684
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address CHESTER HOUSE, 81-83 FULHAM HIGH STREET, FULHAM, ENGLAND, SW6 3JA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from C/O Sable Accounting Limited Lower Ground Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG England to Chester House 81-83 Fulham High Street Fulham SW6 3JA on 21 November 2016; Registered office address changed from C/O Pi Accountants Central House 1 Ballards Lane London London N3 1LQ to C/O Sable Accounting Limited Lower Ground Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG on 18 November 2016. The most likely internet sites of BLUEGRASS DIGITAL LIMITED are www.bluegrassdigital.co.uk, and www.bluegrass-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Bluegrass Digital Limited is a Private Limited Company. The company registration number is 06510684. Bluegrass Digital Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Bluegrass Digital Limited is Chester House 81 83 Fulham High Street Fulham England Sw6 3ja. . SABLE SECRETARIES LIMITED is a Secretary of the company. DURRANT, James Christopher Edward is a Director of the company. DURRANT, Nicholas John Edward is a Director of the company. Secretary SABLE ACCOUNTING LTD has been resigned. Director JACKSON, Jeremy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SABLE SECRETARIES LIMITED
Appointed Date: 23 April 2012
Director
DURRANT, James Christopher Edward
Appointed Date: 01 September 2009
49 years old
Director
DURRANT, Nicholas John Edward
Appointed Date: 01 September 2009
51 years old

Resigned Directors

Secretary
SABLE ACCOUNTING LTD
Resigned: 23 April 2012
Appointed Date: 20 February 2008
Director
JACKSON, Jeremy
Resigned: 30 November 2009
Appointed Date: 20 February 2008
47 years old

Persons With Significant Control

Mr James Christopher Edward Durrant
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Summit Trust (Mauritius) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEGRASS DIGITAL LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
21 Nov 2016
Registered office address changed from C/O Sable Accounting Limited Lower Ground Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG England to Chester House 81-83 Fulham High Street Fulham SW6 3JA on 21 November 2016
18 Nov 2016
Registered office address changed from C/O Pi Accountants Central House 1 Ballards Lane London London N3 1LQ to C/O Sable Accounting Limited Lower Ground Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG on 18 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 23 more events
10 Sep 2009
Director appointed mr james durrant
10 Sep 2009
Director appointed mr nicholas durrant
17 Mar 2009
Return made up to 20/02/09; full list of members
30 Oct 2008
Registered office changed on 30/10/2008 from quotient financial solutions LTD unit 7, commodore house battersea reach juniper dr london SW18 1TW
20 Feb 2008
Incorporation

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