Blue Digital Group Ltd
- Company number
- 10124067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2016
- Nature of business
- Other information technology service activities
- Corporate group
- Creode Agency Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMBLER, Christopher James | Director | 14 Apr 2016 | 5 May 2016 |
| HELM, David Christopher | Director | 14 Apr 2016 | 12 Aug 2019 |
| MOODY, Andrew Roy | Director | 14 Apr 2016 | 9 Feb 2023 |
| AMBLER, Mark Andrew | Director | 14 Apr 2016 | 9 Feb 2023 |
| CALEB, David Larner | Director | 9 Feb 2023 | 25 Aug 2023 |
| WESTON, Guy John | Director | 9 Feb 2023 | |
| PARK, Andrew James | Director | 9 Feb 2023 | |
| REES, Benjamin John | Director | 9 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Andrew Ambler | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 9 Feb 2023 |
| Mr Andrew Roy Moody | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 9 Feb 2023 |
| Creode Agency Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,473 | £720 | 1 |
| 30 Jun 2024 | £110,211 | - | 5 |
| 30 Jun 2023 | £136,922 | £98,481 | 9 |
| 31 Dec 2022 | £64,770 | £63,680 | 9 |
| 31 Dec 2021 | £52,790 | £119,920 | 7 |
| 31 Dec 2020 | £22,769 | £78,602 | 9 |
| 31 Dec 2019 | £30,742 | £29,657 | - |
| 31 Dec 2018 | £25,945 | £6,599 | - |
| 31 Dec 2017 | £48,273 | £33,366 | - |
| 31 Dec 2016 | £48,775 | £112,638 | - |
Connections
Owned by
Blue Digital Group Ltd → Creode Agency Limited
Directors’ other companies
- REES, Benjamin John - Director at Open Path Agency Limited
- REES, Benjamin John - Director at Creode Agency Limited
- WESTON, Guy John - Director at Open Path Agency Limited
- WESTON, Guy John - Director at Creode Agency Limited
Companies at the same address
- Creode Agency Limited (12107273)
- Creode Limited (07230321)
- MAK Accounting Ltd (11198124)
- Monk Buxton Limited (06407064)
- Open Path Agency Limited (08123395)