BLUE COMPASS DATING LTD
LONDON

Hellopages » Greater London » Islington » N1 1QP
Company number 05540701
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address BLUE COMPASS DATING LTD, BLUE COMPASS DATING LTD, 132 UPPER ST, LONDON, N1 1QP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BLUE COMPASS DATING LTD are www.bluecompassdating.co.uk, and www.blue-compass-dating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Compass Dating Ltd is a Private Limited Company. The company registration number is 05540701. Blue Compass Dating Ltd has been working since 18 August 2005. The present status of the company is Active. The registered address of Blue Compass Dating Ltd is Blue Compass Dating Ltd Blue Compass Dating Ltd 132 Upper St London N1 1qp. . DALE, Simon Charles is a Secretary of the company. DALE, Simon Charles is a Director of the company. TIMMS, Christian Alexander is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
DALE, Simon Charles
Appointed Date: 18 August 2005

Director
DALE, Simon Charles
Appointed Date: 18 August 2005
53 years old

Director
TIMMS, Christian Alexander
Appointed Date: 05 September 2005
49 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mr Simon Charles Dale
Notified on: 30 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUE COMPASS DATING LTD Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 18 August 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
21 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

03 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
18 Aug 2005
New secretary appointed
18 Aug 2005
New director appointed
18 Aug 2005
Secretary resigned
18 Aug 2005
Director resigned
18 Aug 2005
Incorporation