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Blue Pen Limited (registration number 05431479) is a private limited company incorporated on 2005-04-21 in United Kingdom. This company is located at 124 124 City Road, London EC1V 2NX. Blue Pen Limited operates SIC code: 18130 that means "pre-press and pre-media services".

Company details

Name	Blue Pen Limited
Number	05431479
Date of Incorporation:	2005/04/21
End of financial year:	30 April
Address:	124 124 City Road, London, EC1V 2NX
SIC code:	18130 - Pre-press and pre-media services

When it comes to the 2 directors that can be found in this firm, we can name: Véronique J. (appointed on 09 October 2023), George C. (appointment date: 08 August 2005). 1 secretary is present as well: Victor C. (appointed on 01 June 2018). The official register lists 1 person of significant control - Georges C., a solitary professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1	1
Current Assets	1	1	1	1	1	1	1	1	1	1	1	1	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Georges C.

20 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) New director appointment on 2023/10/09. filed on: 11th, October 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/10/09. filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 4th, September 2022 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Capital Office Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 2022/05/23 to 124 124 City Road London EC1V 2NX filed on: 23rd, May 2022 \| address	Free Download (1 page)
(CH03) On 2022/03/08 secretary's details were changed filed on: 9th, March 2022 \| officers	Free Download (1 page)
(CH01) On 2022/03/08 director's details were changed filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/03/08 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 1st, May 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
(AP03) On 2018/06/01, company appointed a new person to the position of a secretary filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Office 7 35-37 Ludgate Hill London EC4M 7JN England on 2018/04/09 to Capital Office Kemp House 152-160 City Road London EC1V 2NX filed on: 9th, April 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 9th, October 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 22nd, September 2016 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 35-37 Ludgate Hill London EC4M 7JN England on 2016/07/24 to Office 7 35-37 Ludgate Hill London EC4M 7JN filed on: 24th, July 2016 \| address	Free Download (1 page)
(AA01) Extension of accounting period to 2016/04/30 from 2016/04/20 filed on: 24th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/04/21 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from Basilica House 334 Southend Road Wickford Essex SS11 8QS on 2016/04/22 to 35-37 Ludgate Hill London EC4M 7JN filed on: 22nd, April 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2016/04/20 filed on: 22nd, April 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/21 filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/21 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 12th, January 2015 \| accounts	Free Download (4 pages)
(CH01) On 2013/11/15 director's details were changed filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/21 filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/05 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 21st, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/21 filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 23rd, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/21 filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 20th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/21 filed on: 21st, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 29th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/21 filed on: 7th, May 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2010/05/07 from 7 Petworth Road Haslemere Surrey GU27 2JB filed on: 7th, May 2010 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 8th, May 2009 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 10th, February 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 1st, May 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 1st, May 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 19th, March 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 19th, March 2007 \| accounts	Free Download (3 pages)
(288a) On 2006/10/24 New secretary appointed filed on: 24th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/24 New secretary appointed filed on: 24th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/23 Secretary resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/23 Secretary resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/05/08 Director resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006/05/08 Director resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
(288a) On 2006/02/27 New director appointed filed on: 27th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/27 New director appointed filed on: 27th, February 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 06/01/06 from: @bizeer.com 90, long acre london WC2E 9RZ filed on: 6th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/01/06 from: @bizeer.com 90, long acre london WC2E 9RZ filed on: 6th, January 2006 \| address	Free Download (1 page)
(288b) On 2005/09/02 Secretary resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/02 Director resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/02 Secretary resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/02 Director resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
(288a) On 2005/08/18 New secretary appointed filed on: 18th, August 2005 \| officers	Free Download (2 pages)
(288a) On 2005/08/18 New director appointed filed on: 18th, August 2005 \| officers	Free Download (2 pages)
(288a) On 2005/08/18 New secretary appointed filed on: 18th, August 2005 \| officers	Free Download (2 pages)
(288a) On 2005/08/18 New director appointed filed on: 18th, August 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, April 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 21st, April 2005 \| incorporation	Free Download (12 pages)

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