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BLUE SKY SECURITY LIMITED

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

This company is commonly known as Blue Sky Security Limited. The company was founded 5 years ago and was given the registration number 11470967. The firm's registered office is in ILFORD. You can find them at 25 Wellesley House, 98-102 Cranbrook Road, Ilford., Cranbrook Road, Ilford, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:BLUE SKY SECURITY LIMITED
Company Number:11470967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2018
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:25 Wellesley House, 98-102 Cranbrook Road, Ilford., Cranbrook Road, Ilford, United Kingdom, IG1 4NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
361a Flat 2, High Street North, London, England, E12 6PQ

Director19 January 2020Active
25 Wellesley House, 98-102 Cranbrook Road, Ilford., Cranbrook Road, Ilford, United Kingdom, IG1 4NH

Director28 August 2018Active
25 Wellesley House, 98-102 Cranbrook Road, Ilford., Cranbrook Road, Ilford, United Kingdom, IG1 4NH

Director01 December 2018Active
25 Wellesley House, 98-102 Cranbrook Road, Ilford., Cranbrook Road, Ilford, United Kingdom, IG1 4NH

Director18 July 2018Active

People with Significant Control

Mr Hafiz Muhammad Kaleem Adil
Notified on:19 January 2022
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:361a Flat 2, High Street North, London, England, E12 6PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Shabir Adil
Notified on:01 November 2019
Status:Active
Date of birth:February 1980
Nationality:Pakistani
Country of residence:United Kingdom
Address:25 Wellesley House, 98-102 Cranbrook Road, Ilford., Cranbrook Road, Ilford, United Kingdom, IG1 4NH
Nature of control:
  • Right to appoint and remove directors
Mr Hafiz Muhammad Kaleem Adil
Notified on:30 August 2018
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:25 Wellesley House, 98-102 Cranbrook Road, Ilford., Cranbrook Road, Ilford, United Kingdom, IG1 4NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Shabbir Adil
Notified on:18 July 2018
Status:Active
Date of birth:February 1980
Nationality:Pakistani
Country of residence:United Kingdom
Address:25 Wellesley House, 98-102 Cranbrook Road, Ilford., Cranbrook Road, Ilford, United Kingdom, IG1 4NH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-11Dissolution

Dissolution voluntary strike off suspended.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-05Dissolution

Dissolution application strike off company.

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2022-10-29Accounts

Change account reference date company previous shortened.

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2022-02-18Accounts

Change account reference date company previous extended.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-19Address

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

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2022-01-19Officers

Change person director company with change date.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2020-01-20Officers

Appoint person director company with name date.

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2020-01-20Persons with significant control

Cessation of a person with significant control.

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2020-01-20Officers

Termination director company with name termination date.

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2019-11-01Persons with significant control

Notification of a person with significant control.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-02-02Officers

Termination director company with name termination date.

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2019-01-28Officers

Appoint person director company with name date.

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2019-01-28Persons with significant control

Cessation of a person with significant control.

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2018-08-30Persons with significant control

Notification of a person with significant control.

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2018-08-30Officers

Appoint person director company with name date.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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