Bluepoint Systems Limited

Active04118550 Private limited company
Incorporated
1 December 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Michael Katz
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2000
British
Born April 1971 (55)
Officer history (4 former)
11 October 2010
Resigned Caruso, Giacomo as Director
8 October 2010
Appointed Caruso, Giacomo as Director
30 April 2008
Resigned Kasparyan, Anahid Etvart as Secretary
28 October 2003
Appointed Kasparyan, Anahid Etvart as Secretary
12 December 2000
Appointed Katz, Michael as Director
12 December 2000
Resigned Dcs Corporate Secretaries Limited as Corporate Nominee Secretary
12 December 2000
Resigned Dcs Nominees Limited as Corporate Nominee Director
1 December 2000
Appointed Dcs Corporate Secretaries Limited as Corporate Nominee Secretary
1 December 2000
Appointed Dcs Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 September 2016
Owns 75–100% of shares
British
Born April 1971 (55)

Financials

Net Assets
(£211,235)
Cash
£0
Employees
1
Debt Ratio
143%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2023 2024 £174,550 £173,950 (£211,235) (£211,235) (£211,235)
Balance sheet detail
20242023202120202019
Fixed Assets£385,185£385,185£385,185£770,370£770,370
Current Assets£103,120£103,120£103,120£103,120£103,120
Debtors£103,120£103,120
Cash£0
Creditors (< 1 year)£699,540£699,540£699,540£699,540£698,940
Creditors (> 1 year)£0
Net Current Assets(£596,420)(£596,420)(£596,420)(£596,420)(£595,820)
Net Assets(£211,235)(£211,235)(£211,235)£173,950£174,550
Shareholder Funds(£211,235)(£211,235)(£211,235)£173,950£174,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2025Confirmation statement with updates1 October 2025
28 September 2025Unaudited abridged accounts31 December 2024
15 October 2024Change of details for a person with significant control
15 October 2024Confirmation statement with updates1 October 2024
30 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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