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 - LEAMINGTON SPA

This company is listed in the following categories:
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 Helen Louise Gordon 2023-03-23 1/1978 Banbury   Ownership of shares 25 to 50 percent
Mrs Shannon Clare Backman 2023-03-23 7/1980 Warwick   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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAFE-WATCH ONLINE LTD BANBURY Active MICRO ENTITY 62020 - Information technology consultancy activities

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

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