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 23 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 30/09/2025.

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 31/12/2023 30/09/2025

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
09/11/2024 23/11/2025

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPANY DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LINK SOFTWARE INTERNATIONAL LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HIGHMOOR PROPERTIES LIMITED WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DAMSONWOOD LIMITED WALLINGFORD ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACECRAFT INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
CRETO EUROPE LTD. Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
A1 INTERNET LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
M.E.S. (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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 Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BRIDSTOW LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ATB FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
D.C. KAZ LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRUNEL CAPITAL HOLDING LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
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
CHASE INNOVATE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAFIN LTD FINCHLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SAPHIRE MARKETING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SPALTER TRANSLATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROTAPHARM LIMITED LONDON UNITED KINGDOM Active SMALL 46460 - Wholesale of pharmaceutical goods
SID KNOWLES TRANSPORT LIMITED LONDON Active DORMANT 74990 - Non-trading company
SKYBELL VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAHARA ENERGY FIELDS HOLDING UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOHO FLOWERS LONDON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
SOLVER SOFTWARE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
BELSIZE CLOSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis