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BLUE PROSPECTS LIMITED

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

This company is commonly known as Blue Prospects Limited. The company was founded 22 years ago and was given the registration number 04320565. The firm's registered office is in LONDON. You can find them at Elsot House, Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUE PROSPECTS LIMITED
Company Number:04320565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elsot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary12 November 2001Active
Av. Duque De Loulé 90, 1050-087, Lisbon, Portugal,

Director22 November 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 November 2001Active
36 Asmuns Hill, London, NW11 6ET

Director29 October 2008Active
4/2 Jumpers Buildings, Witham Road, Gibraltar,

Director12 November 2001Active
Piazza J.F. Kennedy 13, Ciampino, Italy, 00 043

Director30 December 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Director28 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 November 2001Active

People with Significant Control

Mr Mario Pasanisi De Foscarini
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:Italian
Country of residence:Portugal
Address:Av. Duque De Loulé 90, 1050-087, Lisbon, Portugal,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-12-07Officers

Change person director company with change date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-27Officers

Appoint person director company with name date.

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2019-11-27Officers

Termination director company with name termination date.

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2019-11-27Resolution

Resolution.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-11-05Restoration

Administrative restoration company.

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2019-11-05Change of name

Certificate change of name company.

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2019-04-16Gazette

Gazette dissolved compulsory.

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2019-01-29Gazette

Gazette notice compulsory.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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