opendata.bot
Company number
06510684

BLUEGRASS DIGITAL LIMITED

Officer · DURRANT, James Christopher Edward and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BLUEGRASS DIGITAL LIMITED
Company number
06510684
Registered office
C/- SABLE INTERNATIONAL, 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD, ENGLAND · 336 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 February 2008
Status
Active
Age
18 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Aug 2027
Confirmation statement — last
21 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 21/02/2022
Active
director
Appointed 01/09/2009
Active
director
Appointed 01/09/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Christopher Edward Durrant
owns 25–50% of shares
Notified 06/04/2016
Sanlam Trustees International Limited
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Christopher Edward Durrant
born 05/1976 · England owns 25–50% of shares Notified 06/04/2016 Controls 4 companies
Sanlam Trustees International Limited name only
owns 25–50% of shares Control ended 20/02/2019 Controls 9 companies

Serving officers

secretary Appointed 21/02/2022
director Appointed 01/09/2009
director Appointed 01/09/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/02/2022 Corporate-secretary resigned SABLE SECRETARIES LIMITED
21/02/2022 Secretary appointed DURRANT, James Christopher Edward
20/02/2019 Person with significant control ceased Sanlam Trustees International Limited
06/04/2016 Person with significant control added Sanlam Trustees International Limited
06/04/2016 Person with significant control added Mr James Christopher Edward Durrant
23/04/2012 Corporate-secretary resigned SABLE ACCOUNTING LTD
23/04/2012 Corporate-secretary appointed SABLE SECRETARIES LIMITED
30/11/2009 Director resigned JACKSON, Jeremy
01/09/2009 Director appointed DURRANT, Nicholas John Edward
01/09/2009 Director appointed DURRANT, James Christopher Edward
20/02/2008 Director appointed JACKSON, Jeremy
20/02/2008 Corporate-secretary appointed SABLE ACCOUNTING LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 260
▲ 8.4%
240
Employees (avg) 0

Documents for BLUEGRASS DIGITAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

BLUEGRASSDIGITAL — UK00004391524
Science and technology
Figurative

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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Frequently asked questions

What is the company number of BLUEGRASS DIGITAL LIMITED?
According to the official registry, the company number of BLUEGRASS DIGITAL LIMITED is 06510684.
Where is BLUEGRASS DIGITAL LIMITED registered?
The registered office is C/- SABLE INTERNATIONAL, 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD, ENGLAND.
Who runs BLUEGRASS DIGITAL LIMITED?
DURRANT, James Christopher Edward is listed among the officers of BLUEGRASS DIGITAL LIMITED.
What is the SIC code of BLUEGRASS DIGITAL LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls BLUEGRASS DIGITAL LIMITED?
Mr James Christopher Edward Durrant is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BLUEGRASS DIGITAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BLUEGRASS DIGITAL LIMITED (06510684)

BLUEGRASS DIGITAL LIMITED is a private limited company incorporated on 20 February 2008 and registered in the United Kingdom under company number 06510684. Its registered office is at C/- SABLE INTERNATIONAL, 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr James Christopher Edward Durrant. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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