Blue Planet Networking Limited

General information

Name:

Blue Planet Networking Ltd

Office Address:

Temple Chambers 16a Belvoir Road LE67 3QE Coalville

Number: 04310026

Incorporation date: 2001-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Contact information

Website

www.blueplanetnetworking.co.uk

Description

Data updated on:

2001 signifies the founding of Blue Planet Networking Limited, the firm which is situated at Temple Chambers, 16a Belvoir Road in Coalville. This means it's been 23 years Blue Planet Networking has existed on the local market, as it was established on 2001-10-24. The firm Companies House Reg No. is 04310026 and the company area code is LE67 3QE. The firm's declared SIC number is 62020 and their NACE code stands for Information technology consultancy activities. Blue Planet Networking Ltd reported its latest accounts for the financial period up to Mon, 31st Oct 2022. The company's latest annual confirmation statement was submitted on Sun, 12th Mar 2023.

In the company, a variety of director's responsibilities have so far been met by Paul C. who was designated to this position in 2001. Moreover, the managing director's tasks are regularly supported by a secretary - Kathryn S., who was officially appointed by the following company on 2001-11-01.

Financial data based on annual reports

Company staff

Kathryn S.

Role: Secretary

Appointed: 01 November 2001

Latest update: 2 February 2024

Paul C.

Role: Director

Appointed: 01 November 2001

Latest update: 2 February 2024

People with significant control

Paul C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul C.
Notified on 13 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 9 March 2015
Annual Accounts 8 March 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 8 March 2016
Annual Accounts 4 March 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 4 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts 20 February 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 20 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to October 31, 2023 (AA)
filed on: 11th, April 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

11 Degens Way Hugglescote

Post code:

LE67 2XD

City / Town:

Coalville

HQ address,
2014

Address:

11 Degens Way Hugglescote

Post code:

LE67 2XD

City / Town:

Coalville

HQ address,
2015

Address:

11 Degens Way Hugglescote

Post code:

LE67 2XD

City / Town:

Coalville

HQ address,
2016

Address:

The Springboard Centre Mantle Lane

Post code:

LE67 3DW

City / Town:

Coalville

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 95110 : Repair of computers and peripheral equipment
22
Company Age

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