IBLUE INNOVATIONS LTD
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0SH

Company number 08437120
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address CHARLES & COMPANY ACCOUNTANCY LTD, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from C/O Charles & Co 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IBLUE INNOVATIONS LTD are www.iblueinnovations.co.uk, and www.iblue-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Iblue Innovations Ltd is a Private Limited Company. The company registration number is 08437120. Iblue Innovations Ltd has been working since 08 March 2013. The present status of the company is Active. The registered address of Iblue Innovations Ltd is Charles Company Accountancy Ltd The Cottage 2 Castlefield Road Reigate England Rh2 0sh. . OBELE, David Malcolm is a Secretary of the company. BOSMAN, Sally Anne is a Director of the company. OBERLE, David Malcolm is a Director of the company. Director HEILBRON, Catherine Louise has been resigned. Director PAICE, Edward Francis Manser has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OBELE, David Malcolm
Appointed Date: 08 March 2013

Director
BOSMAN, Sally Anne
Appointed Date: 08 March 2013
64 years old

Director
OBERLE, David Malcolm
Appointed Date: 08 March 2013
72 years old

Resigned Directors

Director
HEILBRON, Catherine Louise
Resigned: 15 February 2016
Appointed Date: 08 March 2013
62 years old

Director
PAICE, Edward Francis Manser
Resigned: 15 February 2016
Appointed Date: 08 March 2013
64 years old

Persons With Significant Control

Mr David Malcolm Oberle
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sally Anne Bosman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IBLUE INNOVATIONS LTD Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Jan 2017
Registered office address changed from C/O Charles & Co 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2,000

25 Feb 2016
Termination of appointment of Catherine Louise Heilbron as a director on 15 February 2016
...
... and 1 more events
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2,000

25 Sep 2014
Accounts for a dormant company made up to 31 March 2014
23 Apr 2014
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2,000

08 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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