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BLUE BANANA (ON-LINE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Banana (on-line) Limited. The company was founded 19 years ago and was given the registration number 05165582. The firm's registered office is in LONDON. You can find them at 77 Avery Hill Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BLUE BANANA (ON-LINE) LIMITED
Company Number:05165582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:77 Avery Hill Road, London, England, SE9 2BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Avery Hill Road, London, England, SE9 2BJ

Secretary29 June 2004Active
77, Avery Hill Road, London, England, SE9 2BJ

Director29 June 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary29 June 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director29 June 2004Active

People with Significant Control

Ms Zoe Elizabeth Procommenos
Notified on:01 January 2017
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:77, Avery Hill Road, London, England, SE9 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-15Confirmation statement

Confirmation statement with updates.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-26Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-06-27Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-01-03Officers

Change person director company with change date.

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2017-01-03Officers

Change person secretary company with change date.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Address

Change registered office address company with date old address new address.

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2016-03-31Accounts

Accounts with accounts type total exemption full.

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2016-01-13Officers

Change person director company with change date.

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2016-01-13Officers

Change person secretary company with change date.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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