Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Blue Tahiti Software Ltd
- Incorporated
- 4 November 2003 (23 years)
- Industry
- Computer facilities management activities (62030)
- Directors
- Wojciech Marcin Lukasik
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Monahans 6th Floor WhitefriarsLewins MeadBristolBS1 2NT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Lukasik, Wojciech Marcin
Director · Appointed 1 July 2018
Polish
Born June 1978 (48)
Director · Appointed 1 July 2018
British
Born September 1960 (66)
Director · Appointed 4 November 2003
French
Born December 1964 (61)
Officer history (4 former)
1 July 2018
Appointed Lukasik, Wojciech Marcin as Director
1 July 2018
31 October 2008
24 February 2006
Resigned Nicholls, Stephen Thomas as Director
1 June 2005
Appointed Nicholls, Stephen Thomas as Director
1 December 2004
30 November 2004
4 November 2003
4 November 2003
4 November 2003
4 November 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Blue Tahiti Software Ltd is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (1)
1 December 2022
Ceased Phillippe Werey — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £284,084
- Employees
- 4
- Current Ratio
- 6.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,348 | £3,252 | £1,249 | £1,796 | ||
| Current Assets | £342,974 | £353,994 | £237,938 | £244,352 | £218,295 | |
| Debtors | £58,890 | £58,396 | £50,022 | £87,891 | £139,883 | |
| Cash | £284,084 | £295,598 | £187,916 | £156,461 | £78,412 | |
| Creditors (< 1 year) | £55,426 | £50,513 | £34,479 | £34,323 | £103,798 | £62,126 |
| Net Current Assets | £287,548 | £303,481 | £203,615 | £140,554 | £156,169 | |
| Shareholder Funds | £293,896 | £306,733 | £204,864 | £142,350 | £156,169 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 13 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 12 August 2025 | Registered office address changed | |||
| 6 January 2025 | Confirmation statement with updates | 1 December 2024 |
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