BLUE PROSPECTS LIMITED
Overview
| Company Name | BLUE PROSPECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04320565 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE PROSPECTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLUE PROSPECTS LIMITED located?
| Registered Office Address | Elsot House Arcadia Avenue N3 2JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE PROSPECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 04320565 LIMITED | Nov 05, 2019 | Nov 05, 2019 |
What are the latest accounts for BLUE PROSPECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLUE PROSPECTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for BLUE PROSPECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Change of details for Mr Mario Pasanisi De Foscarini as a person with significant control on Dec 07, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mario Pasanisi De'foscarin on Dec 07, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mario Pasanisi De'foscarin as a director on Nov 22, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giuseppe Ziccardi as a director on Nov 22, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Administrative restoration application | 4 pages | RT01 | ||||||||||
Certificate of change of name Company name changed blue sky\certificate issued on 05/11/19 | pages | CERTNM | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Who are the officers of BLUE PROSPECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House United Kingdom |
| 75817460001 | ||||||||||
| PASANISI DE FOSCARINI, Mario | Director | 1050-087 Lisbon Av. Duque De Loulé 90 Portugal | Portugal | Italian | Director | 244294230002 | ||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| PEARLMAN, David | Director | 36 Asmuns Hill NW11 6ET London | United Kingdom | British | Accountant | 23927810001 | ||||||||
| SMITH, Anthony Joseph | Director | 4/2 Jumpers Buildings Witham Road Gibraltar | British | Consultant | 72056570001 | |||||||||
| ZICCARDI, Giuseppe | Director | 00 043 Ciampino Piazza J.F. Kennedy 13 Rome Italy | Italy | Italian | Technician | 165896020002 | ||||||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 81718090001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BLUE PROSPECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mario Pasanisi De Foscarini | Apr 06, 2016 | 1050-087 Lisbon Av. Duque De Loulé 90 Portugal | No |
Nationality: Italian Country of Residence: Portugal | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0