This company is commonly known as Blue Planet It Limited. The company was founded 14 years ago and was given the registration number 07184777. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BLUE PLANET IT LIMITED |
|---|---|---|
| Company Number | : | 07184777 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, The Furr Marsh, Warwick, England, CV34 6DL | Secretary | 10 March 2010 | Active |
| 2, Wake Grove, Warwick, England, CV34 6PN | Director | 10 March 2010 | Active |
| Blue Planet It Ltd, Main Road, Middleton Cheney, Banbury, England, OX17 2PW | Director | 23 October 2023 | Active |
| Blue Planet It Ltd, Main Road, Middleton Cheney, Banbury, England, OX17 2PW | Director | 10 March 2010 | Active |
| 32, Dennetts Close, Daventry, England, NN11 9AE | Director | 13 March 2013 | Active |
| Mrs Shannon Clare Backman | ||
| Notified on | : | 23 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Wake Grove, Warwick, England, CV34 6PN |
| Nature of control | : |
|
| Mrs Helen Louise Gordon | ||
| Notified on | : | 23 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Blue Planet It Ltd, Main Road, Banbury, England, OX17 2PW |
| Nature of control | : |
|
| Mr Steven Johnston Gordon | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31, Myers Close, Banbury, England, OX17 3DW |
| Nature of control | : |
|
| Mr Markus John Backman | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 2, Wake Grove, Warwick, England, CV34 6PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-10 | Capital | Capital cancellation shares. | Download |
| 2024-04-02 | Capital | Capital return purchase own shares. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-02 | Officers | Change person director company with change date. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Officers | Change person director company with change date. | Download |
| 2020-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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