BLUEPLANET LOGISTICS (UK) LTD

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

This company is commonly known as Blueplanet Logistics (uk) Ltd. The company was founded 6 years ago and was given the registration number 11113689. The firm's registered office is in STANMORE. You can find them at Portland House, 228 Portland Crescent, Stanmore, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	BLUEPLANET LOGISTICS (UK) LTD
Company Number	:	11113689
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Portland House, 228 Portland Crescent, Stanmore, United Kingdom, HA7 1LS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Portland House, 228 Portland Crescent, Stanmore, United Kingdom, HA7 1LS	Director	15 December 2017	Active

People with Significant Control

Mr Chiranjit Khanna
Notified on	:	02 August 2021
Status	:	Active
Date of birth	:	May 1964
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	Portland House, 228 Portland Crescent, Stanmore, United Kingdom, HA7 1LS
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Sanjeev Talwar
Notified on	:	15 December 2017
Status	:	Active
Date of birth	:	November 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Portland House, 228 Portland Crescent, Stanmore, United Kingdom, HA7 1LS
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm 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 (6 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

Date	Category	Description
2023-09-27	Accounts	Accounts with accounts type micro entity.	Download
2023-07-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-01	Accounts	Accounts with accounts type micro entity.	Download
2022-07-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-15	Persons with significant control	Change to a person with significant control.	Download
2021-08-02	Persons with significant control	Notification of a person with significant control.	Download
2021-07-27	Confirmation statement	Confirmation statement with updates.	Download
2021-07-27	Capital	Capital allotment shares.	Download
2021-07-22	Resolution	Resolution.	Download
2021-03-05	Accounts	Accounts with accounts type dormant.	Download
2021-01-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-12	Accounts	Accounts with accounts type dormant.	Download
2020-01-21	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-12	Accounts	Accounts with accounts type dormant.	Download
2018-12-29	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-15	Incorporation	Incorporation company.	Download