Blue Station Limited. net worth, address, company information. Free

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Blue Station Limited (registration number 04502089) is a private limited company established on 2002-08-02 in England. The business has its registered office at Flat 5, Alexandra Court, Queens Walk, London W5 1TQ. Blue Station Limited is operating under Standard Industrial Classification code: 46900 which means "non-specialised wholesale trade", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Blue Station Limited
Number	04502089
Date of Incorporation:	2002-08-02
End of financial year:	30 December
Address:	Flat 5, Alexandra Court, Queens Walk, London, W5 1TQ
SIC code:	46900 - Non-specialised wholesale trade 62012 - Business and domestic software development

When it comes to the 2 directors that can be found in this enterprise, we can name: Pierre D. (in the company from 27 July 2016), Maziar D. (appointment date: 24 June 2009). The official register reports 4 persons of significant control, namely: Maziar D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Niloufar D. has 1/2 or less of shares, 1/2 or less of voting rights, Salimeh D. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-03-31	2014-09-30	2015-09-30	2016-09-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-30	2022-12-30
Current Assets	233,390	221,134	221,197	221,040	165,989	370,980	523,924	1,169,728	283,888	244,189	241,453	1,265,363	1,501,780
Fixed Assets	-	-	-	-	-	-	400,824	-	1,464,230	1,464,230	1,464,230	514,635	515,735
Total Assets Less Current Liabilities	-135,093	-135,847	-136,396	-166,086	-140,080	-73,336	459,662	1,447,202	1,741,949	1,651,775	1,704,883	1,725,057	2,014,302
Number Shares Allotted	100	100	100	100	-	100	200	-	-	-	-	-	-
Shareholder Funds	-135,093	-204,292	-204,841	-204,896	-208,525	-111,932	422,166	-	-	-	-	-	-

People with significant control

Maziar D.

1 October 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Niloufar D.

1 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Salimeh D.

14 October 2019 - 1 October 2020

Nature of control:	75,01-100% shares

Kamal D.

6 April 2016 - 14 October 2019

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 30th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 30th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/30 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, August 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, September 2018 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from 2017/09/30 to 2017/12/30 filed on: 29th, June 2018 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 14th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/04/22 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/19 capital
(AR01) Annual return drawn up to 2015/04/22 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/12 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 2nd, March 2015 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2014/09/30 filed on: 24th, February 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2014/03/31 filed on: 24th, June 2014 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/09/30 filed on: 23rd, April 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/04/22 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/09/16 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 7th, May 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2012/08/05 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 28th, June 2012 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 2nd, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/07/22 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/07/22 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 20th, June 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/08/05 with shareholders record filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 26th, June 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2008/07/22 with shareholders record filed on: 22nd, July 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 5th, June 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 27th, March 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 27th, March 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 22nd, March 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 22nd, March 2007 \| accounts	Free Download (3 pages)
(363s) Annual return up to 2006/09/15 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/09/15 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/08/03 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/08/03 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (6 pages)
(363(288)) 2005/08/03 Annual return (Registered office changed on 03/08/05) annual return
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 30th, July 2005 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 30th, July 2005 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 6th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 6th, December 2004 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 17th, November 2004 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 17th, November 2004 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2004/08/06 with shareholders record filed on: 6th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/08/06 with shareholders record filed on: 6th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/09/15 with shareholders record filed on: 15th, September 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/09/15 with shareholders record filed on: 15th, September 2003 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, September 2002 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, September 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 2nd, August 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 2nd, August 2002 \| incorporation	Free Download (15 pages)

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