BLUE PLANET IT LIMITED

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BLUE PLANET IT LIMITED

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Key Data

Status

Active

Company No.

07184777Copy
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Incorporation date

10/03/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

Technology House, Western Way, Bury St. Edmunds IP33 3SPCopy
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Latest events (Record since 10/03/2010)
dot icon11/06/2026
Registration of charge 071847770001, created on 2026-06-10
dot icon14/04/2026
Confirmation statement made on 2026-04-10 with updates
dot icon20/02/2026
Change of details for Blue Planet Group Holdings Limited as a person with significant control on 2025-11-11
dot icon16/02/2026
Termination of appointment of Francis Iain O'kane as a director on 2026-02-16
dot icon16/02/2026
Appointment of Mr Espe Du Plessis as a director on 2026-02-16
dot icon14/11/2025
Resolutions
dot icon14/11/2025
Memorandum and Articles of Association
dot icon13/11/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31
dot icon12/11/2025
Termination of appointment of Markus John Backman as a director on 2025-11-11
dot icon12/11/2025
Termination of appointment of Shannon Clare Backman as a director on 2025-11-11
dot icon12/11/2025
Termination of appointment of Helen Louise Gordon as a director on 2025-11-11
dot icon12/11/2025
Appointment of Mr Derek Rodney Jackson as a director on 2025-11-11
dot icon12/11/2025
Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Technology House Western Way Bury St. Edmunds IP33 3SP on 2025-11-12
dot icon12/11/2025
Termination of appointment of Steven Johnston Gordon as a director on 2025-11-11
dot icon12/11/2025
Appointment of Mr Francis Iain O'kane as a director on 2025-11-11
dot icon12/11/2025
Termination of appointment of Markus John Backman as a secretary on 2025-11-11
dot icon14/10/2025
Purchase of own shares.
dot icon09/10/2025
Purchase of own shares.
dot icon06/10/2025
Second filing for the notification of Helen Louise Gordon as a person with significant control
dot icon06/10/2025
Resolutions
dot icon06/10/2025
Second filing for the notification of Shannon Clare Backman as a person with significant control
dot icon02/10/2025
Cancellation of shares. Statement of capital on 2025-09-30
dot icon01/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon10/04/2025
Confirmation statement made on 2025-04-10 with no updates
dot icon18/10/2024
Cessation of Steven Johnston Gordon as a person with significant control on 2024-10-17
dot icon18/10/2024
Notification of Blue Planet Group Holdings Limited as a person with significant control on 2024-10-17
dot icon18/10/2024
Cessation of Markus John Backman as a person with significant control on 2024-10-17
dot icon18/10/2024
Cessation of Helen Louise Gordon as a person with significant control on 2024-10-17
dot icon18/10/2024
Cessation of Shannon Clare Backman as a person with significant control on 2024-10-17
dot icon10/09/2024
Secretary's details changed for Mr Markus Backman on 2024-09-10
dot icon10/09/2024
Appointment of Mrs Shannon Clare Backman as a director on 2024-09-10
dot icon26/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon10/04/2024
Cancellation of shares. Statement of capital on 2024-03-20
dot icon10/04/2024
Confirmation statement made on 2024-04-10 with updates
dot icon02/04/2024
Purchase of own shares.
dot icon16/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon02/11/2023
Change of details for Mrs Helen Louise Gordon as a person with significant control on 2023-11-02
dot icon02/11/2023
Appointment of Mrs Helen Louise Gordon as a director on 2023-10-23
dot icon02/11/2023
Director's details changed for Mr Steven Johnston Gordon on 2023-11-02
dot icon13/06/2023
Confirmation statement made on 2023-06-13 with no updates
dot icon09/05/2023
Confirmation statement made on 2023-05-09 with updates
dot icon23/03/2023
Notification of Helen Louise Gordon as a person with significant control on 2023-03-23
dot icon23/03/2023
Change of details for Mr Steven Johnston Gordon as a person with significant control on 2023-03-23
dot icon23/03/2023
Notification of Shannon Clare Backman as a person with significant control on 2023-03-23
dot icon23/03/2023
Confirmation statement made on 2023-03-23 with updates
dot icon23/03/2023
Change of details for Mr Markus John Backman as a person with significant control on 2023-03-23
dot icon13/03/2023
Confirmation statement made on 2023-03-10 with no updates
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/03/2022
Confirmation statement made on 2022-03-10 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon10/03/2021
Confirmation statement made on 2021-03-10 with no updates
dot icon15/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon12/03/2020
Confirmation statement made on 2020-03-10 with no updates
dot icon26/02/2020
Director's details changed for Mr Markus John Backman on 2020-02-01
dot icon26/02/2020
Change of details for Mr Markus John Backman as a person with significant control on 2020-02-01
dot icon12/06/2019
Micro company accounts made up to 2019-03-31
dot icon12/03/2019
Confirmation statement made on 2019-03-10 with no updates
dot icon27/11/2018
Micro company accounts made up to 2018-03-31
dot icon12/03/2018
Confirmation statement made on 2018-03-10 with no updates
dot icon02/11/2017
Micro company accounts made up to 2017-03-31
dot icon13/03/2017
Confirmation statement made on 2017-03-10 with updates
dot icon22/12/2016
Director's details changed for Mr Markus Backman on 2016-12-20
dot icon22/12/2016
Director's details changed for Mr Steven Gordon on 2016-12-22
dot icon12/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon11/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
dot icon14/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/05/2015
Termination of appointment of John James Kilby as a director on 2015-05-15
dot icon12/03/2015
Annual return made up to 2015-03-10 with full list of shareholders
dot icon13/05/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/03/2014
Annual return made up to 2014-03-10 with full list of shareholders
dot icon05/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/06/2013
Resolutions
dot icon27/06/2013
Particulars of variation of rights attached to shares
dot icon27/06/2013
Statement of capital following an allotment of shares on 2013-06-06
dot icon09/04/2013
Appointment of Mr John James Kilby as a director
dot icon12/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon11/09/2012
Registered office address changed from Kineton House 31 Horsefair Banbury OX16 0AE England on 2012-09-11
dot icon01/05/2012
Annual return made up to 2012-03-10 with full list of shareholders
dot icon25/01/2012
Registered office address changed from 6 the Furr Marsh Warwick Warwickshire CV34 6DL England on 2012-01-25
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
dot icon10/03/2010
Incorporation
2025
change arrow icon+50.76 % *

* during past year

Total Assets

£2,021,471.00
2025
change arrow icon20 *

* during past year

Number of employees

20
2025
change arrow icon-65.13 % *

* during past year

Cash in Bank

£260,431.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
10/04/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
20
550.80K
838.52K
0.00
709.65K
-
-
-
-
-
-
2024
0
859.29K
1.34M
0.00
746.81K
-
-
-
-
-
-
2025
20
1.29M
2.02M
0.00
260.43K
-
-
-
-
-
-
2025
20
1.29M
2.02M
0.00
260.43K
-
-
-
-
-
-

2025

Employees

20 Ascended- *

Net Assets(GBP)

1.29M £Ascended50.44 % *

Total Assets(GBP)

2.02M £Ascended50.76 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

260.43K £Descended-65.13 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

13
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BLUE PLANET IT LIMITED

BLUE PLANET IT LIMITED is an Active company incorporated on 10/03/2010 with the registered office located at Technology House, Western Way, Bury St. Edmunds IP33 3SP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE PLANET IT LIMITED?

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BLUE PLANET IT LIMITED is currently Active. It was registered on 10/03/2010 .

Where is BLUE PLANET IT LIMITED located?

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BLUE PLANET IT LIMITED is registered at Technology House, Western Way, Bury St. Edmunds IP33 3SP.

What does BLUE PLANET IT LIMITED do?

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BLUE PLANET IT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BLUE PLANET IT LIMITED have?

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BLUE PLANET IT LIMITED had 20 employees in 2025.

What is the latest filing for BLUE PLANET IT LIMITED?

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The latest filing was on 11/06/2026: Registration of charge 071847770001, created on 2026-06-10.