Blue Station Limited

Active04502089 Private limited company
Incorporated
2 August 2002 (24 years)
Industry
Non-specialised wholesale trade (46900)
Retail sale via mail order houses or via Internet (47910)
Business and domestic software development (62012)
Owned by
Niloufar Darvish
Maziar Darvish
Accounts type
Total exemption full
Region
Greater London
Address
Flat 5
Alexandra Court
Queens Walk
London
W5 1TQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2009
British
Born January 1975 (51)
Officer history (11 former)
13 October 2026
Resigned De Villiers, Pierre Jean as Director
14 October 2019
Resigned Darvish, Kamal as Director
27 July 2016
Appointed De Villiers, Pierre Jean as Director
22 May 2012
Resigned Zahab, Farzad as Secretary
24 June 2009
Appointed Darvish, Maziar as Director
8 May 2007
Appointed Zahab, Farzad as Secretary
8 May 2007
Resigned Gilchrists Company Secretarial Services Ltd as Corporate Secretary
13 July 2005
Appointed Gilchrists Company Secretarial Services Ltd as Corporate Secretary
13 July 2005
Resigned Darvish, Mazair as Secretary
3 November 2004
Resigned Kamyab, Shahrokh as Director
3 November 2004
Appointed Darvish, Mazair as Secretary
3 November 2004
Resigned Mesforoush, Ali Asghar as Director
3 November 2004
Resigned Gmg Roberts (Consultancy) Limited as Corporate Secretary
19 November 2002
Appointed Darvish, Kamal as Director
8 October 2002
Resigned Irani Kermani, Reza as Director
22 August 2002
Appointed Irani Kermani, Reza as Director
22 August 2002
Appointed Kamyab, Shahrokh as Director
22 August 2002
Appointed Mesforoush, Ali Asghar as Director
22 August 2002
Appointed Gmg Roberts (Consultancy) Limited as Corporate Secretary
22 August 2002
Resigned Dwyer, Daniel John as Nominee Secretary
22 August 2002
Resigned Dwyer, Daniel James as Nominee Director
2 August 2002
Appointed Dwyer, Daniel John as Nominee Secretary
2 August 2002
Appointed Dwyer, Daniel James as Nominee Director

Ownership 2 active

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

Niloufar Darvish
Individual · Notified 1 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Individual · Notified 1 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)
Former controllers (2)
1 October 2020
Ceased Salimeh Mahshid Darvish — Owns 75–100% of shares
14 October 2019
Ceased Kamal Darvish — Owns 75–100% of shares

Financials

Net Assets
£599,108
Cash
£223,724
Employees
2
Debt Ratio
21%
Current Ratio
4.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,651,775 £1,704,883 £1,725,057 £1,026,298 £599,108
Balance sheet detail
20242023202120202019
Fixed Assets£6,128£92,852£514,635£1,464,230£1,464,230
Current Assets£756,329£1,005,560£1,265,363£241,453£244,189
Debtors£532,605£19,674£29,538£176,975£186,653
Cash£223,724£985,886£1,235,825£64,478£57,536
Creditors (< 1 year)£163,349£72,114£54,941£800£56,644
Creditors (> 1 year)£0
Net Current Assets£592,980£933,446£1,210,422£240,653£187,545
Net Assets£599,108£1,026,298£1,725,057£1,704,883£1,651,775
Shareholder Funds£599,108£1,026,298£1,725,057£1,704,883£1,651,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Satisfaction of a charge in full
22 October 2026Satisfaction of a charge in full
15 October 2025Confirmation statement with updates30 September 2025
30 June 2025Total exemption full accounts30 September 2024
1 November 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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