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BLUE PLANET NETWORKS LTD - Ground Floor Front (West) Stella Building, Windmill Hill Business Park, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 09026218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor Front (West) Stella Building
- Windmill Hill Business Park
- Swindon
- Wiltshire
- SN5 6NX
- United Kingdom Ground Floor Front (West) Stella Building, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX, United Kingdom UK
Management
- Managing Directors
- CORFE, Stephen Arthur
- HENDRICK, Mark Thomas
- TAYLOR, Stephen David
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-06
- Age Of Company 2014-05-06 10 years
- SIC/NACE
- 61100
Ownership
- Beneficial Owners
- Mr Mark Thomas Hendrick
- Mr Stephen David Taylor
- Mr Stephen Arthur Corfe
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Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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BLUE PLANET NETWORKS LTD Company Description
- BLUE PLANET NETWORKS LTD is a ltd registered in United Kingdom with the Company reg no 09026218. Its current trading status is "live". It was registered 2014-05-06. It has declared SIC or NACE codes as "61100". It has 3 directors It can be contacted at Ground Floor Front (West) Stella Building .
Get BLUE PLANET NETWORKS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Planet Networks Ltd - Ground Floor Front (West) Stella Building, Windmill Hill Business Park, Swindon, Wiltshire, United Kingdom
- 2014-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-01-04) - PSC04
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change-person-director-company-with-change-date (2024-01-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-04) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-18) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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change-to-a-person-with-significant-control (2021-05-05) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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change-person-director-company-with-change-date (2021-05-05) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
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change-account-reference-date-company-previous-shortened (2020-06-30) - AA01
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resolution (2020-04-22) - RESOLUTIONS
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memorandum-articles (2020-04-22) - MA
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capital-name-of-class-of-shares (2020-04-20) - SH08
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capital-variation-of-rights-attached-to-shares (2020-04-16) - SH10
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confirmation-statement-with-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-04) - AA
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resolution (2019-11-13) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-10-01) - PSC01
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cessation-of-a-person-with-significant-control (2019-10-01) - PSC07
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capital-allotment-shares (2019-10-01) - SH01
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confirmation-statement-with-updates (2019-04-04) - CS01
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mortgage-satisfy-charge-full (2019-02-28) - MR04
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change-person-director-company-with-change-date (2019-02-11) - CH01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-15) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-02-11) - AA
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change-to-a-person-with-significant-control (2017-12-19) - PSC04
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confirmation-statement-with-updates (2017-05-24) - CS01
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notification-of-a-person-with-significant-control (2017-12-19) - PSC01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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change-account-reference-date-company-previous-shortened (2017-11-24) - AA01
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capital-name-of-class-of-shares (2017-12-06) - SH08
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capital-alter-shares-subdivision (2017-12-06) - SH02
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change-person-director-company-with-change-date (2017-11-13) - CH01
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accounts-amended-with-accounts-type-micro-entity (2017-12-07) - AAMD
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accounts-with-accounts-type-micro-entity (2017-12-13) - AA
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change-account-reference-date-company-previous-shortened (2017-12-13) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-21) - CH01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-05-06) - NEWINC