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BLUE SKY SIMULATIONS LIMITED

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

This company is commonly known as Blue Sky Simulations Limited. The company was founded 19 years ago and was given the registration number 05462257. The firm's registered office is in LONDON. You can find them at Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BLUE SKY SIMULATIONS LIMITED
Company Number:05462257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2005
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England, SW1V 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ

Corporate Secretary19 May 2006Active
6 Avenue De Trayas, Les Mas De La Mer C4, Theoule Sur Mer 06590, France,

Director01 January 2006Active
Les Mas De La Mer C4, 6 Avenue De Trayas, Theoule Sur Mer, France, 06590

Secretary25 May 2005Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Secretary24 May 2005Active
Les Mas De La Mer C4, 6 Avenue De Trayas, Theoule Sur Mer, France, 06590

Director24 May 2005Active
24 Rue De Luxembourg, Esch-Sur-Alzette, Luxembourg, 4220

Director25 May 2005Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Director01 January 2006Active

People with Significant Control

Mr Roger Bonne-Gardini
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:French
Country of residence:England
Address:Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England, SW1V 1EJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-05-28Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-05-30Confirmation statement

Confirmation statement with updates.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-15Persons with significant control

Notification of a person with significant control.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-08-16Gazette

Gazette filings brought up to date.

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2017-08-15Gazette

Gazette notice compulsory.

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2017-05-11Officers

Change corporate secretary company with change date.

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2017-05-11Address

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

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-08-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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