Company NameActive Blueprint Limited
DirectorLynsey Jane Elliot
Company StatusActive
Company Number11194598
CategoryPrivate Limited Company
Incorporation Date8 February 2018(6 years, 2 months ago)
Previous NameActive Bluepoint Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Lynsey Jane Elliot
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2022(4 years, 8 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7-9 Macon Court
Crewe
CW1 6EA
Director NameMr Thomas Joshua Elliot
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7-9 Macon Court
Crewe
CW1 6EA

Location

Registered Address7-9 Macon Court
Crewe
CW1 6EA
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 February 2024 (2 months, 2 weeks ago)
Next Return Due21 February 2025 (10 months from now)

Filing History

5 March 2024Confirmation statement made on 7 February 2024 with no updates (3 pages)
20 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
16 February 2023Confirmation statement made on 7 February 2023 with no updates (3 pages)
14 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
11 November 2022Termination of appointment of Thomas Joshua Elliot as a director on 31 October 2022 (1 page)
11 November 2022Appointment of Mrs Lynsey Jane Elliot as a director on 31 October 2022 (2 pages)
25 March 2022Total exemption full accounts made up to 31 March 2021 (9 pages)
14 February 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
12 February 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
11 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
7 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
13 September 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
3 April 2019Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
15 February 2019Confirmation statement made on 7 February 2019 with updates (4 pages)
7 February 2019Change of details for Mr Thomas Joshua Elliot as a person with significant control on 8 February 2018 (2 pages)
7 February 2019Director's details changed for Mr Thomas Joshua Elliot on 7 February 2019 (2 pages)
15 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-14
(3 pages)
8 February 2018Incorporation
Statement of capital on 2018-02-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
8 February 2018Incorporation
Statement of capital on 2018-02-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)