BLUE PROSPECTS LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE PROSPECTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUE PROSPECTS LIMITED was incorporated 22 years ago on 09/11/2001 and has the registered number: 04320565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLUE PROSPECTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ELSOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
04320565 LIMITED (until 27/11/2019)
BLUE SKY LIMITED (until 05/11/2019)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRUM SECRETARIES LIMITED Corporate Secretary 2001-11-12 CURRENT
MR MARIO PASANISI DE FOSCARINI Sep 1958 Italian Director 2019-11-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Director 2005-12-28 UNTIL 2008-10-29 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-11-09 UNTIL 2001-11-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-09 UNTIL 2001-11-12 RESIGNED
MR GIUSEPPE ZICCARDI Sep 1960 Italian Director 2011-12-30 UNTIL 2019-11-22 RESIGNED
ANTHONY JOSEPH SMITH Jun 1939 British Director 2001-11-12 UNTIL 2005-12-06 RESIGNED
MR DAVID PEARLMAN Apr 1938 British Director 2008-10-29 UNTIL 2011-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mario Pasanisi De Foscarini 2016-04-06 9/1958 Lisbon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WESTMINSTER ACCOUNTANCY LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CENTRUM SECRETARIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SMS LINE MEDIA LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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CENTRUM NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APOLO TRADE LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMMUTER AVIATION SERVICES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 52230 - Service activities incidental to air transportation
AFFILIAXE NETWORK LTD LONDON Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
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Free Reports Available

Report Date Filed Date of Report Assets
BLUE PROSPECTS LIMITED 2023-09-20 31-12-2022
BLUE PROSPECTS LIMITED 2022-09-27 31-12-2021
BLUE PROSPECTS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £-7,705 equity
BLUE SKY LIMITED - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £-5,065 equity
BLUE SKY LIMITED - Accounts to registrar - small 17.2 2017-09-22 31-12-2016 £-4,105 equity
BLUE SKY LIMITED - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £-3,265 equity
BLUE SKY LIMITED - Limited company - abbreviated - 11.6 2015-09-19 31-12-2014 £-2,425 equity
BLUE SKY LIMITED - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £-1,705 equity

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