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Blue Sky One Limited, W1W 8DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLUE SKY ONE LIMITED

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

This company is commonly known as Blue Sky One Limited. The company was founded 17 years ago and was given the registration number 05940078. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:BLUE SKY ONE LIMITED
Company Number:05940078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, England, W1W 8DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt. 15, 27-29 Montagu Square, London, United Kingdom, W1H 2LG

Director27 March 2008Active
10a Kingdon Road, London, NW6 1PH

Secretary19 September 2006Active
Moonspinners, Whiteleaf, Princes Risborough, HP27 0LY

Secretary19 September 2006Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary19 September 2006Active
10a Kingdon Road, London, NW6 1PH

Director19 September 2006Active
37 Frognal, London, NW3 6YD

Director19 September 2006Active
17 Denmark Road, London, N8 0DZ

Director19 September 2006Active
280 Gray's Inn Road, London, WC1X 8EB

Corporate Director19 September 2006Active

People with Significant Control

Balli Financial Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Apt. 15 27-29, Montagu Square, London, England, W1H 2LG
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-05-08Gazette

Gazette filings brought up to date.

Download
2024-05-07Accounts

Accounts with accounts type micro entity.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-12-13Gazette

Gazette filings brought up to date.

Download
2023-12-12Gazette

Gazette notice compulsory.

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Persons with significant control

Change to a person with significant control.

Download
2023-06-02Address

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

Download
2023-04-01Gazette

Gazette filings brought up to date.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-12-07Gazette

Gazette filings brought up to date.

Download
2022-12-06Gazette

Gazette notice compulsory.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-09-19Confirmation statement

Confirmation statement with updates.

Download
2019-09-10Persons with significant control

Change to a person with significant control.

Download
2019-02-16Officers

Change person director company with change date.

Download
2018-12-16Accounts

Accounts with accounts type micro entity.

Download
2018-12-06Address

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

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download

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