Menna Overview

Here’s a quick overview of BLUE PLANET IT LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2010.

BLUE PLANET IT LIMITED

  • Company statusactive
  • Company No07184777
  • Age16 years 4 months Incorporated 10 March 2010
  • Officers5

Address

Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

BLUE PLANET IT LIMITED is an active company incorporated on 10 March 2010 and based in Leamington Spa, Warwickshire. The company was registered 16 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Capital Return Purchase Own Shares

9 Months Ago on 14 Oct 2025

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Capital Return Purchase Own Shares

9 Months Ago on 09 Oct 2025

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Resolution

9 Months Ago on 06 Oct 2025

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Replacement Filing Of Confirmation Statement With Made Up Date

9 Months Ago on 06 Oct 2025

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Second Filing Notification Of A Person With Significant Control

9 Months Ago on 06 Oct 2025

event
Second Filing Notification Of A Person With Significant Control

9 Months Ago on 06 Oct 2025

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Capital Cancellation Shares

9 Months Ago on 02 Oct 2025

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Replacement Filing Of Confirmation Statement With Made Up Date

9 Months Ago on 01 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 01 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 10 Apr 2025

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Notification Of A Person With Significant Control

1 Year Ago on 18 Oct 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 18 Oct 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 18 Oct 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 18 Oct 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 18 Oct 2024

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Change Person Secretary Company With Change Date

1 Year Ago on 10 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 26 Jul 2024

event
Confirmation Statement With Updates

2 Years Ago on 10 Apr 2024

event
Capital Cancellation Shares

2 Years Ago on 10 Apr 2024

event
Capital Return Purchase Own Shares

2 Years Ago on 02 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 16 Nov 2023

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Change Person Director Company With Change Date

2 Years Ago on 02 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 02 Nov 2023

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Change To A Person With Significant Control

2 Years Ago on 02 Nov 2023

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BACKMAN, Markus Johnsecretary 10 Mar 2010
BACKMAN, Markus Johndirector Aug 198010 Mar 2010
BACKMAN, Shannon Claredirector Jul 198010 Sept 2024
GORDON, Helen Louisedirector Jan 197823 Oct 2023
GORDON, Steven Johnstondirector Jul 197310 Mar 2010

PSC (Persons with Significant control)

NameDate of BirthAppointed
Blue Planet Group Holdings Limited 17 Oct 2024
Mrs Helen Louise Gordon Jan 197823 Mar 2023
Mrs Shannon Clare Backman Jul 198023 Mar 2023
Mr Steven Johnston Gordon Jul 197301 Jun 2016
Mr Markus John Backman Aug 198001 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.