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Company number
04320565

BLUE PROSPECTS LIMITED

Officer · CENTRUM SECRETARIES LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BLUE PROSPECTS LIMITED
Company number
04320565
Registered office
ELSOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU, UNITED KINGDOM · 1,090 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 November 2001
Status
Active
Age
24 years
Previous names
04320565 LIMITED (to 27 Nov 2019) · BLUE SKY LIMITED (to 27 Nov 2019)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Nov 2026
Confirmation statement — last
09 Nov 2025

Officers

2 active · 6 resigned

corporate-secretary
Appointed 12/11/2001
Active
director
Appointed 22/11/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mario Pasanisi De Foscarini
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mario Pasanisi De Foscarini
born 09/1958 · Portugal owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

corporate-secretary Appointed 12/11/2001
director Appointed 22/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/11/2019 Registered name changed BLUE SKY LIMITED 04320565 LIMITED
27/11/2019 Registered name changed 04320565 LIMITED BLUE PROSPECTS LIMITED
22/11/2019 Director resigned ZICCARDI, Giuseppe
22/11/2019 Director appointed PASANISI DE FOSCARINI, Mario
06/04/2016 Person with significant control added Mr Mario Pasanisi De Foscarini
30/12/2011 Director resigned PEARLMAN, David
30/12/2011 Director appointed ZICCARDI, Giuseppe
29/10/2008 Corporate-director resigned COMPANY DIRECTORS LIMITED
29/10/2008 Director appointed PEARLMAN, David
28/12/2005 Corporate-director appointed COMPANY DIRECTORS LIMITED
06/12/2005 Director resigned SMITH, Anthony Joseph
12/11/2001 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
12/11/2001 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
12/11/2001 Director appointed SMITH, Anthony Joseph
12/11/2001 Corporate-secretary appointed CENTRUM SECRETARIES LIMITED
09/11/2001 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
09/11/2001 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -44 -34
Net assets -44 -34
Employees (avg) 1 1

Documents for BLUE PROSPECTS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RT01 — administrative-restoration-company
restoration
CERTNM — certificate-change-of-name-company
change-of-name
GAZ2 — gazette-dissolved-compulsory
gazette

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of BLUE PROSPECTS LIMITED?
According to the official registry, the company number of BLUE PROSPECTS LIMITED is 04320565.
Where is BLUE PROSPECTS LIMITED registered?
The registered office is ELSOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU, UNITED KINGDOM.
Who runs BLUE PROSPECTS LIMITED?
CENTRUM SECRETARIES LIMITED is listed among the officers of BLUE PROSPECTS LIMITED.
What is the SIC code of BLUE PROSPECTS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BLUE PROSPECTS LIMITED?
Mr Mario Pasanisi De Foscarini is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BLUE PROSPECTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BLUE PROSPECTS LIMITED (04320565)

BLUE PROSPECTS LIMITED is a private limited company incorporated on 9 November 2001 and registered in the United Kingdom under company number 04320565. Its registered office is at ELSOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Mario Pasanisi De Foscarini. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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