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Blue Sky Natural Resources Limited, EC3M 8AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLUE SKY NATURAL RESOURCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Sky Natural Resources Limited. The company was founded 8 years ago and was given the registration number 10142949. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLUE SKY NATURAL RESOURCES LIMITED
Company Number:10142949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director04 March 2022Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director01 June 2023Active
First Floor, 17, Carlisle Street, London, England, W1D 3BU

Director30 September 2021Active
10, Philpot Lane, London, England, EC3M 8AA

Director01 March 2021Active
10, Philpot Lane, London, England, EC3M 8AA

Director03 July 2019Active
33, Cork Street, London, England, W1S 2AT

Director27 March 2019Active
Greytown House, 221 - 227, High Street, Orpington, England, BR6 0NZ

Director16 September 2019Active
36 Browns Road, 36 Browns Road, London, England, E17 4RW

Director16 September 2019Active
10, Philpot Lane, London, England, EC3M 8AA

Director01 June 2020Active
33, Cork Street, London, England, W1S 2AT

Director22 April 2016Active

People with Significant Control

Mr Gerardo Caradonna
Notified on:01 June 2023
Status:Active
Date of birth:February 1976
Nationality:Italian
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Igea Pharma N.V.
Notified on:23 September 2021
Status:Active
Country of residence:Netherlands
Address:Hoofddorp, Siriusdreef 17, Amsterdam, Netherlands, 2132 WT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Officers

Change person director company with change date.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-08-08Address

Change registered office address company with date old address new address.

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2023-06-26Officers

Appoint person director company with name date.

Download
2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-06-13Persons with significant control

Notification of a person with significant control.

Download
2023-06-13Persons with significant control

Cessation of a person with significant control.

Download
2023-05-05Accounts

Accounts with accounts type total exemption full.

Download
2022-09-30Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-05-09Address

Change registered office address company with date old address new address.

Download
2022-03-28Officers

Termination director company with name termination date.

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2022-03-28Officers

Appoint person director company with name date.

Download
2022-03-02Address

Change registered office address company with date old address new address.

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2021-10-13Officers

Appoint person director company with name date.

Download
2021-10-12Officers

Termination director company with name termination date.

Download
2021-10-12Officers

Termination director company with name termination date.

Download
2021-10-12Officers

Termination director company with name termination date.

Download
2021-10-06Persons with significant control

Notification of a person with significant control.

Download
2021-10-05Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Confirmation statement

Confirmation statement with updates.

Download
2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-07-04Confirmation statement

Confirmation statement with updates.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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