BLUE PLANET.COM LTD
Overview
| Company Name | BLUE PLANET.COM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05937993 |
| 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 PLANET.COM LTD?
- Other information technology service activities (62090) / Information and communication
Where is BLUE PLANET.COM LTD located?
| Registered Office Address | Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate PL15 7ED Launceston Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE PLANET.COM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BLUE PLANET.COM LTD?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for BLUE PLANET.COM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on May 31, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Director's details changed for Mr Michael Ronald Jarvis on Jan 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Michael Ronald Jarvis as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Margaret Ann Jarvis as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Margaret Ann Jarvis on Jan 01, 2022 | 1 pages | CH03 | ||
Registered office address changed from 12 Southgate Street Launceston Cornwall PL15 9DP United Kingdom to Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on Oct 27, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Michael Ronald Jarvis as a person with significant control on Jul 19, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Margaret Ann Jarvis as a person with significant control on Jul 19, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Ronald Jarvis on Jul 19, 2021 | 2 pages | CH01 | ||
Registered office address changed from 25 st Stephens Hill Launceston PL15 8HP to 12 Southgate Street Launceston Cornwall PL15 9DP on Mar 30, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BLUE PLANET.COM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARVIS, Margaret Ann | Secretary | Trevadlock Hall Park Congdons Shop PL15 7PW Launceston The Well House, 7 Beech Drive Cornwall United Kingdom | British | 90683800001 | ||||||
| JARVIS, Michael Ronald | Director | Trevadlock Hall Park Congdons Shop PL15 7PW Launceston The Well House, 7 Beech Drive Cornwall United Kingdom | United Kingdom | British | 90683790002 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of BLUE PLANET.COM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Ronald Jarvis | Apr 06, 2016 | Trevadlock Hall Park Congdons Shop PL15 7PW Launceston The Well House, 7 Beech Drive Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Margaret Ann Jarvis | Apr 06, 2016 | Trevadlock Hall Park Congdons Shop PL15 7PW Launceston The Well House, 7 Beech Drive Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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