BLUE BANANA (ON-LINE) LIMITED

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BLUE BANANA (ON-LINE) LIMITED

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Key Data

Status

Active

Company No.

05165582

Incorporation date

29/06/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

77 Avery Hill Road, London SE9 2BJCopy
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Latest events (Record since 29/06/2004)
dot icon09/01/2026
Confirmation statement made on 2025-12-31 with updates
dot icon02/01/2026
Director's details changed for Ms Zoe Elizabeth Procommenos on 2025-12-31
dot icon02/01/2026
Change of details for Ms Zoe Elizabeth Procommenos as a person with significant control on 2025-12-31
dot icon16/06/2025
Total exemption full accounts made up to 2024-06-30
dot icon31/12/2024
Confirmation statement made on 2024-12-31 with updates
dot icon26/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon15/03/2024
Confirmation statement made on 2024-03-15 with updates
dot icon30/06/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon13/06/2023
Total exemption full accounts made up to 2022-06-30
dot icon30/06/2022
Confirmation statement made on 2022-06-29 with no updates
dot icon26/06/2022
Total exemption full accounts made up to 2021-06-30
dot icon29/06/2021
Confirmation statement made on 2021-06-29 with no updates
dot icon28/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon03/07/2020
Confirmation statement made on 2020-06-29 with no updates
dot icon27/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon02/07/2019
Confirmation statement made on 2019-06-29 with no updates
dot icon30/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon29/06/2018
Confirmation statement made on 2018-06-29 with no updates
dot icon28/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon30/06/2017
Confirmation statement made on 2017-06-29 with updates
dot icon30/06/2017
Notification of Zoe Procommenos as a person with significant control on 2017-01-01
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon03/01/2017
Director's details changed for Miss Zoe Elizabeth Procommenos on 2017-01-01
dot icon03/01/2017
Secretary's details changed for Mr David James Burke on 2017-01-01
dot icon29/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon19/05/2016
Registered office address changed from Suites 4 6 and 9 3rd Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ to 77 Avery Hill Road London SE9 2BJ on 2016-05-19
dot icon31/03/2016
Total exemption full accounts made up to 2015-06-30
dot icon13/01/2016
Director's details changed for Miss Zoe Elizabeth Procommenos on 2016-01-01
dot icon13/01/2016
Secretary's details changed for Mr David James Burke on 2016-01-01
dot icon15/07/2015
Annual return made up to 2015-06-29 with full list of shareholders
dot icon31/03/2015
Total exemption full accounts made up to 2014-06-30
dot icon20/08/2014
Annual return made up to 2014-06-29 with full list of shareholders
dot icon20/08/2014
Statement of capital following an allotment of shares on 2006-04-05
dot icon31/03/2014
Total exemption full accounts made up to 2013-06-30
dot icon19/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
dot icon10/04/2013
Total exemption full accounts made up to 2012-06-30
dot icon13/07/2012
Annual return made up to 2012-06-29 with full list of shareholders
dot icon03/04/2012
Total exemption full accounts made up to 2011-06-30
dot icon29/06/2011
Annual return made up to 2011-06-29 with full list of shareholders
dot icon05/04/2011
Total exemption full accounts made up to 2010-06-30
dot icon04/08/2010
Annual return made up to 2010-06-29 with full list of shareholders
dot icon12/04/2010
Total exemption full accounts made up to 2009-06-30
dot icon30/06/2009
Return made up to 29/06/09; full list of members
dot icon02/06/2009
Total exemption full accounts made up to 2008-06-30
dot icon02/07/2008
Return made up to 29/06/08; full list of members
dot icon01/05/2008
Total exemption full accounts made up to 2007-06-30
dot icon02/07/2007
Return made up to 29/06/07; full list of members
dot icon09/05/2007
Total exemption full accounts made up to 2006-06-30
dot icon03/11/2006
Return made up to 29/06/06; full list of members
dot icon03/11/2006
Nc inc already adjusted 05/04/06
dot icon23/08/2006
Resolutions
dot icon04/05/2006
Total exemption full accounts made up to 2005-06-30
dot icon26/04/2006
Memorandum and Articles of Association
dot icon26/04/2006
Nc inc already adjusted 05/04/06
dot icon26/04/2006
Resolutions
dot icon26/04/2006
Resolutions
dot icon12/04/2006
Registered office changed on 12/04/06 from: 18 hill view drive welling kent DA16 3RS
dot icon19/07/2005
Return made up to 29/06/05; full list of members
dot icon30/06/2004
New director appointed
dot icon29/06/2004
Secretary resigned
dot icon29/06/2004
Director resigned
dot icon29/06/2004
New secretary appointed
dot icon29/06/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-86.43 % *

* during past year

Cash in Bank

£3,869.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
139.97K
-
0.00
30.73K
-
2022
2
174.15K
-
0.00
28.50K
-
2023
2
181.89K
-
0.00
3.87K
-
2023
2
181.89K
-
0.00
3.87K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

181.89K £Ascended4.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.87K £Descended-86.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
28/06/2004 - 28/06/2004
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
28/06/2004 - 28/06/2004
9239
Procommenos, Zoe Elizabeth
Director
29/06/2004 - Present
6
Burke, David James
Secretary
28/06/2004 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE BANANA (ON-LINE) LIMITED

BLUE BANANA (ON-LINE) LIMITED is an(a) Active company incorporated on 29/06/2004 with the registered office located at 77 Avery Hill Road, London SE9 2BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE BANANA (ON-LINE) LIMITED?

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BLUE BANANA (ON-LINE) LIMITED is currently Active. It was registered on 29/06/2004 .

Where is BLUE BANANA (ON-LINE) LIMITED located?

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BLUE BANANA (ON-LINE) LIMITED is registered at 77 Avery Hill Road, London SE9 2BJ.

What does BLUE BANANA (ON-LINE) LIMITED do?

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BLUE BANANA (ON-LINE) LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

How many employees does BLUE BANANA (ON-LINE) LIMITED have?

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BLUE BANANA (ON-LINE) LIMITED had 2 employees in 2023.

What is the latest filing for BLUE BANANA (ON-LINE) LIMITED?

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The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-31 with updates.