BLUE PLANET IT LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
BLUE PLANET IT LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
BLUE PLANET IT LIMITED was incorporated 14 years ago on 10/03/2010 and has the registered number: 07184777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BLUE PLANET IT LIMITED was incorporated 14 years ago on 10/03/2010 and has the registered number: 07184777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BLUE PLANET IT LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NELSON HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN GORDON | Jul 1973 | British | Director | 2010-03-10 | CURRENT |
MRS HELEN LOUISE GORDON | Jan 1978 | British | Director | 2023-10-23 | CURRENT |
MR MARKUS BACKMAN | Aug 1980 | Swedish | Director | 2010-03-10 | CURRENT |
MR MARKUS BACKMAN | Secretary | 2010-03-10 | CURRENT | ||
MR JOHN JAMES KILBY | Jan 1972 | British | Director | 2013-03-13 UNTIL 2015-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Shannon Clare Backman | 2023-03-23 | 7/1980 | Warwick | Ownership of shares 25 to 50 percent |
Mrs Helen Louise Gordon | 2023-03-23 | 1/1978 | Banbury | Ownership of shares 25 to 50 percent |
Mr Steven Johnston Gordon | 2016-06-01 | 7/1973 | Banbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Markus John Backman | 2016-06-01 | 8/1980 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLUE_PLANET_IT_LIMITED - Accounts | 2023-11-17 | 31-03-2023 | £709,647 Cash £550,802 equity |
BLUE_PLANET_IT_LIMITED - Accounts | 2022-12-21 | 31-03-2022 | £511,015 Cash £451,616 equity |
BLUE_PLANET_IT_LIMITED - Accounts | 2021-09-30 | 31-03-2021 | £422,237 Cash £412,533 equity |
BLUE_PLANET_IT_LIMITED - Accounts | 2020-06-16 | 31-03-2020 | £402,671 Cash £369,559 equity |
BLUE_PLANET_IT_LIMITED - Accounts | 2019-06-13 | 31-03-2019 | £237,486 equity |
BLUE_PLANET_IT_LIMITED - Accounts | 2018-11-28 | 31-03-2018 | £140,074 equity |
BLUE_PLANET_IT_LIMITED - Accounts | 2017-11-03 | 31-03-2017 | £58,749 equity |
BLUE_PLANET_IT_LIMITED - Accounts | 2016-09-13 | 31-03-2016 | £70,055 Cash £45,187 equity |
BLUE_PLANET_IT_LIMITED - Accounts | 2015-09-15 | 31-03-2015 | £54,474 Cash £30,682 equity |