Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Bluesmith Technology Group Limited
- Incorporated
- 22 February 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- South CentralGlobal AvenueLeedsLS11 8PG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2022
British
Born February 1981 (45)
Director · Appointed 13 July 2022
British
Born August 1982 (44)
Payne, Susan Janice
Secretary · Appointed 15 August 2019
Director · Appointed 22 February 2011
British
Born January 1973 (53)
Director · Appointed 22 February 2011
British
Born March 1975 (51)
Director · Appointed 22 February 2011
British
Born December 1963 (62)
Director · Appointed 22 February 2011
British
Born May 1969 (57)
Officer history (1 former)
13 July 2022
13 July 2022
16 April 2020
15 August 2019
Appointed Payne, Susan Janice as Secretary
22 February 2011
22 February 2011
22 February 2011
22 February 2011
22 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 13224774
Former controllers (2)
26 February 2021
26 February 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bluesmith Technology Group Limited This company Owns 75–100% of shares
Bluesmith Information Systems Limited Owns 75–100% of shares
Exgres Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2 | ||||||
| Current Assets | £652 | ||||||
| Debtors | £20,532 | £302 | £302 | £302 | £652 | ||
| Cash | £229,899 | ||||||
| Creditors (< 1 year) | £0 | £350 | £627 | ||||
| Net Current Assets | £20,532 | £302 | £302 | £302 | £302 | £229,272 | |
| Net Assets | £304 | £304 | £229,274 | ||||
| Shareholder Funds | £20,534 | £304 | £304 | £304 | £304 | £304 | £229,274 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Resolutions | |||
| 29 October 2026 | Statement of capital following an allotment of shares | |||
| 20 May 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 23 February 2026 | Confirmation statement with updates | 22 February 2026 | ||
| 11 February 2026 | Change of details for a person with significant control |
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