Blue Planet Systems Limited in Ascot, SL5 7PE

Description

Data updated on: 01-11-2023

This company is located in Ascot registered with number: 03400029. This firm was registered in the year 1997. The main office of the company is situated at Huxley House 1 Crocker Close. The post code for this address is SL5 7PE. The firm's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. The most recent financial reports describe the period up to 2022-07-31 and the most current annual confirmation statement was submitted on 2023-07-08.

At present, the limited company is overseen by 1 managing director: Warwick G., who was designated to this position 27 years ago. In order to provide support to the directors, this limited company has been utilizing the skillset of Pamela G. as a secretary for the last 27 years.

Warwick G. is the individual who controls this firm, has substantial control or influence over the company and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	20	20	20	20	20	20	20

Balance Sheet
Cash Bank On Hand							20	20	20	20	20	20	20
Net Assets Liabilities							20	20	20	20	20	20	20
Cash Bank In Hand	20	20	20	20	20	20	20
Net Assets Liabilities Including Pension Asset Liability	20	20	20	20	20	20	20

Capital & Reserves
Shareholder Funds	20	20	20	20	20	20	20

Other Financial Data
Number Shares Allotted		10	10	10	10	10	10	10	10	10	10	10	10
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10	10	10	10

Company staff

Pamela G.

Role: Secretary

Appointed: 14 July 1997

Latest update: 26 March 2024

Warwick G.

Role: Director

Appointed: 14 July 1997

Latest update: 26 March 2024

People with significant control

Warwick G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	22 July 2024
Confirmation statement last made up date	08 July 2023

Annual Accounts 26 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	26 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
Annual Accounts 9 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	9 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	30 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	26 April 2017
Annual Accounts 26 March 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	26 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31
Annual Accounts 25 April 2014
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	25 April 2014

Blue Planet Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pamela G.

Warwick G.

Afs Kingscroft Limited

Kingscroft Directors Limited

People with significant control

Warwick G.

Accounts Documents

Company filings

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