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Blue Planet It Limited

Blue Planet It Limited is an active company incorporated on 10 March 2010 with the registered office located in Bury St. Edmunds, Suffolk. Blue Planet It Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07184777
Private limited company
Age
15 years
Incorporated 10 March 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 April 2025 (8 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Technology House
Western Way
Bury St. Edmunds
IP33 3SP
England
Address changed on 12 Nov 2025 (1 month ago)
Previous address was Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY
Telephone
08455194464
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Oct 1970
Director • Ceo • British • Lives in England • Born in Jan 1971
Blue Planet Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Duck Ltd
Derek Rodney Jackson and Francis Iain O'Kane are mutual people.
Active
Accelerate Topco Limited
Derek Rodney Jackson and Francis Iain O'Kane are mutual people.
Active
Centre Point Software Limited
Francis Iain O'Kane is a mutual person.
Active
GCC Innova Limited
Francis Iain O'Kane is a mutual person.
Active
Ivocom Ltd
Francis Iain O'Kane is a mutual person.
Active
CTC Computer Services Limited
Francis Iain O'Kane is a mutual person.
Active
Riverlite Ltd
Francis Iain O'Kane is a mutual person.
Active
GCC Dynamics Limited
Francis Iain O'Kane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£891.05K
Increased by £144.24K (+19%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£1.42M
Increased by £90.97K (+7%)
Total Liabilities
-£520.88K
Increased by £47.83K (+10%)
Net Assets
£902.42K
Increased by £43.14K (+5%)
Debt Ratio (%)
37%
Increased by 1.09% (+3%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 13 Nov 2025
Registered Address Changed
1 Month Ago on 12 Nov 2025
Mr Derek Rodney Jackson Appointed
1 Month Ago on 11 Nov 2025
Mr Francis Iain O'kane Appointed
1 Month Ago on 11 Nov 2025
Helen Louise Gordon Resigned
1 Month Ago on 11 Nov 2025
Markus John Backman Resigned
1 Month Ago on 11 Nov 2025
Steven Johnston Gordon Resigned
1 Month Ago on 11 Nov 2025
Shannon Clare Backman Resigned
1 Month Ago on 11 Nov 2025
Markus John Backman Resigned
1 Month Ago on 11 Nov 2025
Own Shares Purchased
2 Months Ago on 14 Oct 2025
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Documents
Resolutions
Submitted on 14 Nov 2025
Memorandum and Articles of Association
Submitted on 14 Nov 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 13 Nov 2025
Termination of appointment of Shannon Clare Backman as a director on 11 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Steven Johnston Gordon as a director on 11 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Derek Rodney Jackson as a director on 11 November 2025
Submitted on 12 Nov 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 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Markus John Backman as a secretary on 11 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Helen Louise Gordon as a director on 11 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Francis Iain O'kane as a director on 11 November 2025
Submitted on 12 Nov 2025
Repayment History
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