Blue Planet Networks Ltd, Swindon
Blue Planet Networks Ltd is a private limited company. Registered at Windmill Hill Business Park, Whitehill Way, Swindon SN5 6QR, the above-mentioned 9 years old business was incorporated on 2014-05-06 and is officially classified as "wired telecommunications activities" (SIC: 61100), "wireless telecommunications activities" (SIC code: 61200).3 directors can be found in this company: Stephen C. (appointed on 19 September 2018), Stephen T. (appointed on 20 June 2017), Mark H. (appointed on 06 May 2014).
| About | |
|---|---|
| Name: Blue Planet Networks Ltd | |
| Number: 09026218 | |
| Incorporation date: 2014-05-06 | |
| End of financial year: 31 March |
| Address: |
Windmill Hill Business Park Whitehill Way Swindon SN5 6QR |
| SIC code: |
61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities |
Company staff
People with significant control
Stephen C.
18 September 2019
| Nature of control: |
significiant influence or control |
Stephen T.
20 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
6 May 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
1 September 2016
| Nature of control: |
significiant influence or control |
John H.
20 June 2017 - 18 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-05-31 | 2016-05-31 | 2017-01-31 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 15,221 | 2,081 | 1,123 | 192,454 | 225,266 | 346,501 | 348,711 | 423,763 | 364,842 | 368,655 |
| Fixed Assets | - | - | - | 1,641 | 3,812 | 5,114 | 4,242 | 7,323 | 4,497 | 3,164 |
| Total Assets Less Current Liabilities | 347 | 2,517 | -11,852 | 9,946 | -15,112 | -73,834 | -43,274 | 10,337 | 13,419 | 19,459 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 347 | 2,517 | - | - | - | - | - | - | - | - |
The due date for Blue Planet Networks Ltd confirmation statement filing is 2024-07-07. The latest one was filed on 2023-06-23. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.
5 persons of significant control are reported in the Companies House, namely: Stephen C. who has substantial control or influence.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2024-01-01 filed on: 4th, January 2024 | persons with significant control |
Free Download
(2 pages)
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