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BLUE PLANET.COM LTD

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

This company is commonly known as Blue Planet.com Ltd. The company was founded 17 years ago and was given the registration number 05937993. The firm's registered office is in . You can find them at 25 St Stephens Hill, Launceston, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BLUE PLANET.COM LTD
Company Number:05937993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:25 St Stephens Hill, Launceston, PL15 8HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Well House, 7 Beech Drive, Trevadlock Hall Park, Congdons Shop, Launceston, United Kingdom, PL15 7PW

Secretary01 April 2007Active
The Well House, 7 Beech Drive, Trevadlock Hall Park, Congdons Shop, Launceston, United Kingdom, PL15 7PW

Director01 April 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary18 September 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director18 September 2006Active

People with Significant Control

Mrs Margaret Ann Jarvis
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:The Well House, 7 Beech Drive, Trevadlock Hall Park, Launceston, United Kingdom, PL15 7PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Ronald Jarvis
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:The Well House, 7 Beech Drive, Trevadlock Hall Park, Launceston, United Kingdom, PL15 7PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-05-31Address

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

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2022-02-03Officers

Change person director company with change date.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-03Officers

Change person secretary company with change date.

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2021-10-27Address

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

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-08-20Persons with significant control

Change to a person with significant control.

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2021-08-20Persons with significant control

Change to a person with significant control.

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2021-07-19Officers

Change person director company with change date.

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2021-03-30Address

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

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2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2020-08-15Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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