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BLUE PLANET IT LIMITED

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

This company is commonly known as Blue Planet It Limited. The company was founded 15 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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, The Furr Marsh, Warwick, England, CV34 6DL

Secretary10 March 2010Active
2, Wake Grove, Warwick, England, CV34 6PN

Director10 March 2010Active
Blue Planet It Ltd, Main Road, Middleton Cheney, Banbury, England, OX17 2PW

Director23 October 2023Active
Blue Planet It Ltd, Main Road, Middleton Cheney, Banbury, England, OX17 2PW

Director10 March 2010Active
32, Dennetts Close, Daventry, England, NN11 9AE

Director13 March 2013Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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