Blue Marble Associates Limited
- Company number
- 05898666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2006
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWDALL, Martin | Director | 1 Sep 2019 | |
| LUCKETT, David Francis | Director | 1 Aug 2013 | |
| LUCKETT, Andrew Graham | Director | 7 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martin Dowdall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2020 | |
| Mr Andrew Graham Luckett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Nicholas James Davison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 12 Oct 2020 |
| Mr David Francis Luckett | Significant Influence Or Control | 6 Apr 2016 | 30 Sep 2020 |
| Mrs Jean Margaret Luckett | Significant Influence Or Control | 6 Apr 2016 | 30 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £214,811 | £171,425 | 0 |
| 30 Sep 2024 | £90,869 | £30,355 | 0 |
| 30 Sep 2023 | £64,857 | £18,393 | 2 |
| 30 Sep 2022 | £4,897 | £10,849 | 3 |
| 30 Sep 2021 | -£6,996 | £52,503 | 3 |
| 30 Sep 2020 | £27,802 | £34,251 | 3 |
| 30 Sep 2019 | £118,731 | £143,207 | - |
| 30 Sep 2018 | - | £179,293 | 3 |
| 30 Sep 2017 | - | £115,783 | 3 |
| 30 Sep 2016 | - | £76,736 | - |
| 30 Sep 2015 | - | £62,006 | - |
| 30 Sep 2014 | - | £53,428 | - |
| 30 Sep 2013 | - | £17,424 | - |
| 30 Sep 2012 | - | £139,089 | - |
| 30 Sep 2011 | £78,397 | £73,681 | - |
| 30 Sep 2010 | £7,551 | £38,295 | - |
| 30 Sep 2009 | £15,233 | £65,997 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
Directors’ other companies
- LUCKETT, Andrew Graham - Director at Rivermead Property Investments Limited
- LUCKETT, David Francis - Director at Rivermead Property Investments Limited
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