BLUEFRUIT SOFTWARE LIMITED - REDRUTH


Company Profile Company Filings

Overview

BLUEFRUIT SOFTWARE LIMITED is a Private Limited Company from REDRUTH and has the status: Voluntary Arrangement.
BLUEFRUIT SOFTWARE LIMITED was incorporated 19 years ago on 04/10/2004 and has the registered number: 05249561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BLUEFRUIT SOFTWARE LIMITED - REDRUTH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GATEWAY BUSINESS CENTRE BARNCOOSE GATEWAY PARK
REDRUTH
CORNWALL
TR15 3RQ

This Company Originates in : United Kingdom
Previous trading names include:
ABSOLUTE SOFTWARE LIMITED (until 07/08/2019)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES VERRAN Apr 1978 British Director 2019-09-11 CURRENT
JOANNA MASSEY British Secretary 2006-02-09 CURRENT
MR STEPHEN JOHN FORTH Mar 1956 British Director 2018-12-12 CURRENT
MR ROBERT CHRISTOPHER SALVONI Sep 1964 British Director 2013-10-21 CURRENT
PAUL GEOFFREY MASSEY Jan 1978 British Director 2004-10-04 CURRENT
MRS CAITLIN ANNE GOULD Mar 1983 American Director 2018-12-12 UNTIL 2021-02-12 RESIGNED
ASHLEY KEITH ROLLESTON Dec 1979 British Director 2004-10-13 UNTIL 2006-03-10 RESIGNED
BENJAMIN DAVID THOMAS Dec 1977 British Director 2004-10-04 UNTIL 2006-07-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-10-04 UNTIL 2004-10-04 RESIGNED
MR DANIEL MATTHEW GOODWIN Jun 1976 British Director 2022-10-12 UNTIL 2024-02-09 RESIGNED
PAUL GEOFFREY MASSEY Jan 1978 British Secretary 2004-10-04 UNTIL 2006-02-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-10-04 UNTIL 2004-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caitlin Anne Gould 2017-05-01 - 2019-10-03 3/1983 Redruth   Cornwall Significant influence or control
Mr Robert Christopher Salvoni 2016-04-06 - 2019-10-03 9/1964 Redruth   Cornwall Significant influence or control
Mr. Stephen John Forth 2016-04-06 - 2019-10-03 3/1956 Redruth   Cornwall Significant influence or control
Mr Paul Geoffrey Massey 2016-04-06 1/1978 Redruth   Cornwall Ownership of shares 25 to 50 percent
Mrs Joanna Massey 2016-04-06 8/1979 Redruth   Cornwall Ownership of shares 25 to 50 percent

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CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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THOUGHT QUARTER LTD REDRUTH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SOFTWARE CORNWALL LTD POOL ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
VERRAN LTD TRURO ENGLAND Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
COLATERAL LIMITED TRURO ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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THE EMBASSY OF CORNWALL AND THE ISLES OF SCILLY CIC TRURO Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
MYWORKPAPERS GROUP LIMITED NEWPORT PAGNELL ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BLUEFRUIT LIMITED REDRUTH ENGLAND Active DORMANT 62012 - Business and domestic software development
BLUEFRUIT SOFTWARE EMPLOYEE OWNERSHIP TRUSTEE LIMITED REDRUTH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
KENSA HEALTH LIMITED TRURO UNITED KINGDOM Active MICRO ENTITY 58290 - Other software publishing
NIXON DESIGN EOT TRUSTEE LIMITED HAYLE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TECWOMEN CIC TRURO ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TEC GIRLS LABS LTD TRURO UNITED KINGDOM Active NO ACCOUNTS FILED 32409 - Manufacture of other games and toys, n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bluefruit Software Limited 2023-06-23 31-03-2023 £422,759 Cash £115,237 equity
BLUEFRUIT_SOFTWARE_LIMITE - Accounts 2022-11-04 31-03-2022 £376,128 Cash £566,767 equity
BLUEFRUIT_SOFTWARE_LIMITE - Accounts 2021-10-22 31-03-2021 £219,960 Cash £401,290 equity
BLUEFRUIT_SOFTWARE_LIMITE - Accounts 2020-11-19 31-03-2020 £586,824 Cash £853,104 equity
Bluefruit Software Limited - Accounts to registrar (filleted) - small 18.2 2019-11-15 31-03-2019 £584,894 Cash £776,745 equity
Absolute Software Limited - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-03-2018 £193,476 Cash £266,298 equity
Absolute Software Limited - Accounts to registrar - small 17.2 2017-08-11 31-03-2017 £18,558 Cash £85,856 equity
Absolute Software Limited - Abbreviated accounts 16.1 2016-07-29 31-10-2015 £18,468 Cash £67,059 equity
Absolute Software Limited - Limited company - abbreviated - 11.6 2015-06-06 31-10-2014 £9,322 Cash £25,067 equity
Absolute Software Limited - Limited company - abbreviated - 11.0.0 2014-07-29 31-10-2013 £5,923 Cash £-102,164 equity

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