Blue Sky Hosting Ltd

Company Name	Blue Sky Hosting Ltd
Company Status	Active
Company Number	04753004
Category	Private Limited Company
Incorporation Date	2 May 2003(21 years ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Keith Young
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(7 years, 1 month after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Great College Street Westminster London SW1P 3RX

Director Name	Mr Stephen Alan Stubbs
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(9 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Great College Street Westminster London SW1P 3RX

Secretary Name	Mrs Delia Robinson
Status	Current
Appointed	14 December 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	14 Great College Street Westminster London SW1P 3RX

Director Name	Mr Matthew McCloskey
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(14 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	14 Great College Street Westminster London SW1P 3RX

Director Name	Anna Joan Wisdish
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	42 Union Street High Barnet Hertfordshire EN5 4HZ

Secretary Name	Mr James Dudley Horner Andrews
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Chocolate Studios 7 Shepherdess Place London N1 7LJ

Secretary Name	Mr Stephen Alan Stubbs
Nationality	British
Status	Resigned
Appointed	08 September 2003(4 months, 1 week after company formation)
Appointment Duration	14 years, 3 months (resigned 14 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Great College Street Westminster London SW1P 3RX

Director Name	Mr Andrew Michael Gannon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(4 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Willows Weybridge Surrey KT13 8EQ

Director Name	Mr Geoffrey John Griggs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Lynwood Grove Orpington Kent BR6 0BH

Director Name	Mr Robert William Killick
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Pear Tree Court Clerkenwell London EC1R 0DS

Director Name	Mr Tristan Palmer
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(14 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Great College Street Westminster London SW1P 3RX

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Director Name	Cendice Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2010)
Correspondence Address	4th Floor Central House 142 Central Street London EC1V 8AR

Contact

Website	www.bluesky.co.uk/
Telephone	020 71835854
Telephone region	London

Location

Registered Address	14 Great College Street Westminster London SW1P 3RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Keith Young 100.00% Ordinary

Financials

Year	2014
Turnover	£1,143,921
Gross Profit	£809,454
Net Worth	£30,898
Cash	£10,538
Current Liabilities	£524,797

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

23 July 2012	Delivered on: 27 July 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 July 2012

Delivered on: 27 July 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 November 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
17 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
19 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
28 March 2018	Appointment of Mr Matthew Mccloskey as a director on 28 March 2018 (2 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
20 March 2018	Termination of appointment of Tristan Palmer as a director on 20 March 2018 (1 page)
14 December 2017	Termination of appointment of Stephen Alan Stubbs as a secretary on 14 December 2017 (1 page)
14 December 2017	Appointment of Mrs Delia Robinson as a secretary on 14 December 2017 (2 pages)
8 August 2017	Appointment of Mr Tristan Palmer as a director on 1 August 2017 (2 pages)
8 August 2017	Appointment of Mr Tristan Palmer as a director on 1 August 2017 (2 pages)
21 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 January 2017	Registered office address changed from 19 Catherine Place Victoria London SW1E 6DX to 14 Great College Street Westminster London SW1P 3RX on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from 19 Catherine Place Victoria London SW1E 6DX to 14 Great College Street Westminster London SW1P 3RX on 30 January 2017 (1 page)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
31 March 2015	Total exemption full accounts made up to 30 June 2014 (15 pages)
31 March 2015	Total exemption full accounts made up to 30 June 2014 (15 pages)
19 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 2 (4 pages)
19 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 2 (4 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
21 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
10 January 2013	Full accounts made up to 30 June 2012 (21 pages)
10 January 2013	Full accounts made up to 30 June 2012 (21 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 June 2012	Appointment of Mr Stephen Alan Stubbs as a director (2 pages)
19 June 2012	Appointment of Mr Stephen Alan Stubbs as a director (2 pages)
22 April 2012	Secretary's details changed for Mr Stephen Alan Stubbs on 1 April 2012 (1 page)
22 April 2012	Secretary's details changed for Mr Stephen Alan Stubbs on 1 April 2012 (1 page)
22 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
22 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
22 April 2012	Secretary's details changed for Mr Stephen Alan Stubbs on 1 April 2012 (1 page)
11 April 2012	Registered office address changed from 4 Pear Tree Court Clerkenwell London EC1R 0DS on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from 4 Pear Tree Court Clerkenwell London EC1R 0DS on 11 April 2012 (1 page)
27 March 2012	Full accounts made up to 30 June 2011 (22 pages)
27 March 2012	Full accounts made up to 30 June 2011 (22 pages)
1 March 2012	Termination of appointment of Robert Killick as a director (1 page)
1 March 2012	Termination of appointment of Robert Killick as a director (1 page)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
30 December 2010	Full accounts made up to 30 June 2010 (16 pages)
30 December 2010	Full accounts made up to 30 June 2010 (16 pages)
6 December 2010	Appointment of Mr Robert William Killick as a director (2 pages)
6 December 2010	Appointment of Mr Robert William Killick as a director (2 pages)
1 November 2010	Termination of appointment of Cendice Limited as a director (1 page)
1 November 2010	Termination of appointment of Cendice Limited as a director (1 page)
29 July 2010	Appointment of Mr Keith Young as a director (2 pages)
29 July 2010	Termination of appointment of Geoffrey Griggs as a director (1 page)
29 July 2010	Termination of appointment of Geoffrey Griggs as a director (1 page)
29 July 2010	Appointment of Mr Keith Young as a director (2 pages)
27 April 2010	Director's details changed for Cendice Limited on 1 April 2010 (2 pages)
27 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Cendice Limited on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Cendice Limited on 1 April 2010 (2 pages)
5 January 2010	Full accounts made up to 30 June 2009 (16 pages)
5 January 2010	Full accounts made up to 30 June 2009 (16 pages)
22 April 2009	Registered office changed on 22/04/2009 from 4TH floor central house 142 central street london EC1V 8AR (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 4TH floor central house 142 central street london EC1V 8AR (1 page)
15 April 2009	Registered office changed on 15/04/2009 from 4TH floor central house 142 central street london EC1V 8AR (1 page)
15 April 2009	Return made up to 15/04/09; full list of members (3 pages)
15 April 2009	Registered office changed on 15/04/2009 from 4TH floor central house 142 central street london EC1V 8AR (1 page)
15 April 2009	Location of register of members (1 page)
15 April 2009	Location of debenture register (1 page)
15 April 2009	Location of debenture register (1 page)
15 April 2009	Location of register of members (1 page)
15 April 2009	Return made up to 15/04/09; full list of members (3 pages)
13 January 2009	Full accounts made up to 30 June 2008 (16 pages)
13 January 2009	Full accounts made up to 30 June 2008 (16 pages)
8 December 2008	Appointment terminated director andrew gannon (1 page)
8 December 2008	Appointment terminated director andrew gannon (1 page)
6 October 2008	Auditor's resignation (1 page)
6 October 2008	Auditor's resignation (1 page)
18 April 2008	Director's change of particulars / andrew gannon / 17/04/2008 (1 page)
18 April 2008	Director's change of particulars / andrew gannon / 17/04/2008 (1 page)
17 April 2008	Location of debenture register (1 page)
17 April 2008	Location of register of members (1 page)
17 April 2008	Registered office changed on 17/04/2008 from central house 142 central street london EC1V 8AR (1 page)
17 April 2008	Registered office changed on 17/04/2008 from central house 142 central street london EC1V 8AR (1 page)
17 April 2008	Return made up to 15/04/08; full list of members (4 pages)
17 April 2008	Location of register of members (1 page)
17 April 2008	Location of debenture register (1 page)
17 April 2008	Return made up to 15/04/08; full list of members (4 pages)
4 March 2008	Appointment terminated director anna wisdish (1 page)
4 March 2008	Appointment terminated director anna wisdish (1 page)
20 February 2008	Full accounts made up to 30 June 2007 (14 pages)
20 February 2008	Full accounts made up to 30 June 2007 (14 pages)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
25 April 2007	Return made up to 15/04/07; full list of members (2 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Return made up to 15/04/07; full list of members (2 pages)
25 April 2007	Director's particulars changed (1 page)
17 February 2007	Full accounts made up to 30 June 2006 (14 pages)
17 February 2007	Full accounts made up to 30 June 2006 (14 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
16 May 2006	Return made up to 15/04/06; full list of members (2 pages)
16 May 2006	Return made up to 15/04/06; full list of members (2 pages)
23 December 2005	Registered office changed on 23/12/05 from: 20-26 brunswick place london N1 6DZ (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 20-26 brunswick place london N1 6DZ (1 page)
18 November 2005	Full accounts made up to 30 June 2005 (13 pages)
18 November 2005	Full accounts made up to 30 June 2005 (13 pages)
27 May 2005	Return made up to 15/04/05; full list of members (6 pages)
27 May 2005	Return made up to 15/04/05; full list of members (6 pages)
7 February 2005	Full accounts made up to 30 June 2004 (12 pages)
7 February 2005	Full accounts made up to 30 June 2004 (12 pages)
15 June 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2003	New secretary appointed (2 pages)
20 September 2003	Secretary resigned (1 page)
20 September 2003	Secretary resigned (1 page)
20 September 2003	New secretary appointed (2 pages)
25 June 2003	Registered office changed on 25/06/03 from: 57 hatton garden london EC1N 8HP (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 57 hatton garden london EC1N 8HP (1 page)
11 June 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
11 June 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
8 June 2003	New secretary appointed (2 pages)
8 June 2003	New secretary appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Ad 02/05/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 May 2003	Ad 02/05/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 May 2003	New director appointed (2 pages)
16 May 2003	Company name changed accounting exclusive LTD\certificate issued on 16/05/03 (2 pages)
16 May 2003	Company name changed accounting exclusive LTD\certificate issued on 16/05/03 (2 pages)
12 May 2003	Registered office changed on 12/05/03 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
12 May 2003	Registered office changed on 12/05/03 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Director resigned (1 page)
2 May 2003	Incorporation (13 pages)
2 May 2003	Incorporation (13 pages)