BLUE LIGHT CARD LTD

BLUE LIGHT CARD LTD is an active private limited company, incorporated on 30 April 2008. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Syston Road, Leicester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. BLUE LIGHT CARD LTD has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD
Address Line 2	COSSINGTON
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE7 4UZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

BLUE LIGHT CARD LTD

Directors

(The company's officers)

ANDREW JAMES COLLINS

(~38 year old British national)

CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD, COSSINGTON, LEICESTER, LEICESTERSHIRE, LE7 4UZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2020

MR ALIDAD MOGHADDAM

(~45 year old British national)

CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD, COSSINGTON, LEICESTER, LEICESTERSHIRE, LE7 4UZ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 03/08/2023

VICTORIA JAYNE NORRISH

(~44 year old British national)

CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD, COSSINGTON, LEICESTER, LEICESTERSHIRE, LE7 4UZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2021

Connections

(Shared officers)

CAPE COVE PROPERTIES LIMITED

VICTORIA JAYNE NORRISH

NOTTINGHAM UNIVERSITY HOSPITALS CHARITY

MS VICTORIA JAYNE NORRISH

PROJECT HIVE BIDCO LIMITED

MR ALIDAD MOGHADDAM
VICTORIA JAYNE NORRISH

PROJECT HIVE MIDCO 1 LIMITED

MR ALIDAD MOGHADDAM
VICTORIA JAYNE NORRISH

PROJECT HIVE MIDCO 2 LIMITED

MR ALIDAD MOGHADDAM
VICTORIA JAYNE NORRISH

PROJECT HIVE TOPCO LIMITED

MR ALIDAD MOGHADDAM
VICTORIA JAYNE NORRISH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)