BLUE DIAMOND I.T. LIMITED - 7-12 TAVISTOCK SQUARE


Company Profile Company Filings

Overview

BLUE DIAMOND I.T. LIMITED is a Private Limited Company from 7-12 TAVISTOCK SQUARE and has the status: Active.
BLUE DIAMOND I.T. LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04510177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BLUE DIAMOND I.T. LIMITED - 7-12 TAVISTOCK SQUARE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O B S G VALENTINE & CO
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC SHAFFER British Director 2002-09-24 CURRENT
KASIANOS FRANGOULLIDES Nov 1972 British Director 2002-09-24 CURRENT
TABITHA FRANGOULLIDES Secretary 2011-06-09 CURRENT
DONNA SHAFFER Secretary 2011-06-09 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-08-13 UNTIL 2002-09-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-08-13 UNTIL 2002-09-24 RESIGNED
MR DAMIAN PATRICK FRANK MCLOUGHLIN Sep 1971 British Director 2002-09-24 UNTIL 2010-06-30 RESIGNED
MARC SHAFFER British Secretary 2002-09-24 UNTIL 2011-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kasianos Frangoullides 2016-04-06 11/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marc Shaffer 2016-04-06 5/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAIFLIN LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
RED FACE SPORT LIMITED LONDON Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
BIZZEDUP LIMITED LONDON ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
OPTIMISED COMMUNICATIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Blue Diamond I.T. Limited Filleted accounts for Companies House (small and micro) 2023-11-02 30-04-2023 £368,952 Cash £314,088 equity
Blue Diamond I.T. Limited Filleted accounts for Companies House (small and micro) 2022-12-21 30-04-2022 £459,968 Cash £339,703 equity
Blue Diamond I.T. Limited Filleted accounts for Companies House (small and micro) 2021-10-20 30-04-2021 £452,852 Cash £283,373 equity
Blue Diamond I.T. Limited Filleted accounts for Companies House (small and micro) 2020-11-10 30-04-2020 £340,905 Cash £225,726 equity
Blue Diamond I.T. Limited Filleted accounts for Companies House (small and micro) 2019-12-17 30-04-2019 £339,183 Cash £217,030 equity
Blue Diamond I.T. Limited Filleted accounts for Companies House (small and micro) 2018-11-29 30-04-2018 £279,090 Cash £157,559 equity
Blue Diamond I.T. Limited Company Accounts 2017-10-12 30-04-2017 £251,716 Cash £163,576 equity
Accounts filed on 30-04-2016 2016-10-12 30-04-2016 £244,691 Cash £174,857 equity
Accounts filed on 30-04-2015 2015-10-08 30-04-2015 £257,910 Cash £190,798 equity

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