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Bluegrass Digital Limited (registration number 06510684) is a private limited company founded on 2008-02-20 in England. The company has its registered office at C/O Sable Accounting Ltd 13Th Floor One Croydon, 12-16 Addiscombe Road, Croydon CR0 0XT. Bluegrass Digital Limited is operating under SIC code: 62090 - "other information technology service activities".

Company details

Name	Bluegrass Digital Limited
Number	06510684
Date of Incorporation:	2008-02-20
End of financial year:	31 December
Address:	C/o Sable Accounting Ltd 13th Floor One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in this firm, we can name: James D. (in the company from 01 September 2009), Nicholas D. (appointment date: 01 September 2009). 1 secretary is also there: James D. (appointed on 21 February 2022). The official register indexes 2 persons of significant control, namely: James D. has 1/2 or less of shares, Sanlam Trustees International Limited is located at Labourdonnais Village, Mapou, Mauritius. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	124,997	131,603	147,700	146,636	-	263,971	246,934	225,226	412,475	386,977	417,445	435,965	466,283
Fixed Assets	36,531	41,916	45,803	50,176	37,757	28,125	39,150	235	1	-	1	40,001	40,001
Total Assets Less Current Liabilities	91,531	72,883	111,190	115,129	115,604	195,098	161,565	166,776	214,028	241,105	235,387	247,951	269,587
Shareholder Funds	69,092	72,883	111,190	115,129	115,604	144,098	-	-	-	-	-	-	-
Tangible Fixed Assets	1,493	1,345	2,785	2,158	876	1,244	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	10,000	10,000	10,000	-	-	-	-	-	-	-

People with significant control

James D.

6 April 2016

Nature of control:	25-50% shares

Sanlam Trustees International Limited

6 April 2016 - 20 February 2019

Address	C/O Sanlam Trustees International Limited Labourdonnais Village, Mapou, Mauritius, Mauritius
Legal authority	Republic Of Mauritius
Legal form	Trust Company
Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 14th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 14th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from C/O Sable Accounting Ltd 13th Floor One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England on Fri, 8th Dec 2023 to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD filed on: 8th, December 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 14th Dec 2022 filed on: 2nd, February 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On Thu, 27th Oct 2022 director's details were changed filed on: 27th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 26th Mar 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Mon, 21st Feb 2022 filed on: 21st, February 2022 \| officers	Free Download (1 page)
(AP03) On Mon, 21st Feb 2022, company appointed a new person to the position of a secretary filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from One Croydon C/O Sable Accounting Ltd Addiscombe Road Croydon CR0 0XT England on Mon, 16th Aug 2021 to C/O Sable Accounting Ltd 13th Floor One Croydon 12-16 Addiscombe Road Croydon CR0 0XT filed on: 16th, August 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from Chester House 81-83 Fulham High Street Fulham SW6 3JA England on Mon, 16th Aug 2021 to One Croydon C/O Sable Accounting Ltd Addiscombe Road Croydon CR0 0XT filed on: 16th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 26th Mar 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 26th Mar 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's name changed on Wed, 17th Apr 2019 filed on: 17th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 26th Mar 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wed, 20th Feb 2019 filed on: 11th, March 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 20th Feb 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 16th, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 20th Feb 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Wed, 25th Oct 2017 filed on: 21st, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 20th Feb 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from C/O Sable Accounting Limited Lower Ground Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG England on Mon, 21st Nov 2016 to Chester House 81-83 Fulham High Street Fulham SW6 3JA filed on: 21st, November 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Pi Accountants Central House 1 Ballards Lane London London N3 1LQ on Fri, 18th Nov 2016 to C/O Sable Accounting Limited Lower Ground Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG filed on: 18th, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Feb 2016 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 22nd Feb 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Feb 2015 filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 3rd Mar 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Feb 2014 filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 12th Mar 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Feb 2013 filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
(CH01) On Wed, 20th Feb 2013 director's details were changed filed on: 13th, March 2013 \| officers	Free Download (2 pages)
(AP04) On Wed, 13th Mar 2013, company appointed a new person to the position of a secretary filed on: 13th, March 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 13th Mar 2013 filed on: 13th, March 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 14th, December 2012 \| accounts	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Mar 2013 to Mon, 31st Dec 2012 filed on: 25th, June 2012 \| accounts	Free Download (1 page)
(CH04) Secretary's name changed on Sat, 16th Oct 2010 filed on: 9th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Feb 2012 filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Feb 2011 filed on: 23rd, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 19th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Feb 2010 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Thu, 1st Oct 2009 filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 30th Mar 2010 filed on: 30th, March 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 18th, December 2009 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to Tue, 31st Mar 2009 from Sat, 28th Feb 2009 filed on: 18th, November 2009 \| accounts	Free Download (1 page)
(288a) On Thu, 10th Sep 2009 Director appointed filed on: 10th, September 2009 \| officers	Free Download (2 pages)
(288a) On Thu, 10th Sep 2009 Director appointed filed on: 10th, September 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 17th Mar 2009 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 30/10/2008 from quotient financial solutions LTD unit 7, commodore house battersea reach juniper dr london SW18 1TW filed on: 30th, October 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, February 2008 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 20th, February 2008 \| incorporation	Free Download (14 pages)

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