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BLUE PLANET FANCY DRESS LIMITED

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

This company is commonly known as Blue Planet Fancy Dress Limited. The company was founded 4 years ago and was given the registration number 12594359. The firm's registered office is in BURNTWOOD. You can find them at Unit 1a, Zone 4, Burntwood Business Park, Burntwood, Staffordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BLUE PLANET FANCY DRESS LIMITED
Company Number:12594359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 1a, Zone 4, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom, WS7 3XD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a, Zone 4, Burntwood Business Park, Burntwood, United Kingdom, WS7 3XD

Director11 May 2020Active
Unit 1a, Zone 4, Burntwood Business Park, Burntwood, United Kingdom, WS7 3XD

Director11 May 2020Active
Unit 1a, Zone 4, Burntwood Business Park, Burntwood, United Kingdom, WS7 3XD

Director11 May 2020Active

People with Significant Control

Mr Robert Stephen Turner
Notified on:06 April 2021
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:United Kingdom
Address:Unit 1a, Zone 4, Burntwood Business Park, Burntwood, United Kingdom, WS7 3XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rita Joan Turner
Notified on:11 May 2020
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:Unit 1a, Zone 4, Burntwood Business Park, Burntwood, United Kingdom, WS7 3XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Stephen Turner
Notified on:11 May 2020
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:United Kingdom
Address:Unit 1a, Zone 4, Burntwood Business Park, Burntwood, United Kingdom, WS7 3XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Stephen Turner
Notified on:11 May 2020
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:Unit 1a, Zone 4, Burntwood Business Park, Burntwood, United Kingdom, WS7 3XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-05-15Officers

Change person director company with change date.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-05-30Persons with significant control

Notification of a person with significant control.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-05-26Persons with significant control

Cessation of a person with significant control.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-23Capital

Capital allotment shares.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-05-11Incorporation

Incorporation company.

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