BLUE PLANET INVESTMENT CONSULTANCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Blue Planet Investment Consultancy Limited. The company was founded 5 years ago and was given the registration number 11848933. The firm's registered office is in LONDON. You can find them at 72 Discovery Dock East, South Quay Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | BLUE PLANET INVESTMENT CONSULTANCY LIMITED |
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| Company Number | : | 11848933 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 February 2019 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 72 Discovery Dock East, South Quay Square, London, England, E14 9RU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 72 Discovery Dock East, South Quay Square, London, England, E14 9RU | Director | 10 March 2020 | Active |
| 72 Discovery Dock East, South Quay Square, London, England, E14 9RU | Director | 26 February 2019 | Active |
People with Significant Control
| Mrs Yue Zhang |
| Notified on | : | 01 November 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Kemp House, 152-160 City Road, London, England, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Tak Ming Kan |
| Notified on | : | 28 February 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1974 |
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| Nationality | : | Hong Konger |
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| Country of residence | : | England |
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| Address | : | 72 Discovery Dock East, South Quay Square, London, England, E14 9RU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Sunny Infinity Limited |
| Notified on | : | 26 February 2019 |
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| Status | : | Active |
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| Country of residence | : | Hong Kong |
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| Address | : | Flat C, 4/F, Block 9, Locwood Court, Kingswood Villas, Tin Shui Wan, N.T., Hong Kong, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)