OUT OF THE BLUE CONSULTING LIMITED
OUT OF THE BLUE CONSULTING LIMITED is an active private limited company, incorporated on 13 March 2003. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Station Road, Ely. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. OUT OF THE BLUE CONSULTING LIMITED previously had the company name OUT OF THE BLUE FASHION LIMITED . The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04696651 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE LODGE |
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Address Line 2 | 8 STATION ROAD HADDENHAM |
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Post Town | ELY |
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County | CAMBRIDGESHIRE |
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Postcode | CB6 3XD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | 23/02/2024 |
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Return
Next Due Date | 23/03/2017 |
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Last Made Up Date | 23/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64303 - Activities of venture and development capital companies
Company Name History
From 05/10/2004 onwards:
OUT OF THE BLUE CONSULTING LIMITED
Prior to 05/10/2004:
OUT OF THE BLUE FASHION LIMITED
Directors
(The company's officers)
MRS CHRISTINE ANNE BAYNES
(~58 year old British national)
THE SHEFFIELD BIOINCUBATOR, 40 LEAVY GREAVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S3 7RD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2003
MR DAVID GRAHAM BAYNES BA(HONS) ACA
(~60 year old British national)
THE SHEFFIELD BIOINCUBATOR, 40 LEAVY GREAVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S3 7RD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2003
MR DAVID GRAHAM BAYNES BA(HONS) ACA
(~60 year old British national)
THE SHEFFIELD BIOINCUBATOR, 40 LEAVY GREAVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S3 7RD
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2003
Shareholders
(Persons of Significant Control)
Mr David Graham Baynes
(~60 year old British national)
The Lodge, 8 Station Road Haddenham, Ely, Cambridgeshire, CB6 3XD
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BIOFUSION LICENSING (SHEFFIELD) LIMITED
- MR DAVID GRAHAM BAYNES BA(HONS) ACA
FUSION IP CARDIFF LIMITED
- MR DAVID GRAHAM BAYNES BA(HONS) ACA
FUSION IP NOTTINGHAM LIMITED
- MR DAVID GRAHAM BAYNES BA(HONS) ACA
FUSION IP SHEFFIELD LIMITED
- MR DAVID GRAHAM BAYNES BA(HONS) ACA
FUSION IP TWO LIMITED
- MR DAVID GRAHAM BAYNES BA(HONS) ACA
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)
OUT OF THE BLUE CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, CB6 3XD.
Map of OUT OF THE BLUE CONSULTING LIMITED at local scale
Map of OUT OF THE BLUE CONSULTING LIMITED at district scale
More Companies in CB6 3XD
Other companies with registered offices in CB6 3XD:
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)