| Company Name | Blue Sky Horizons Limited |
|---|---|
| Directors | Henry Chebaane and Sanna Maria Chebaane |
| Company Status | Active |
| Company Number | 05964616 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2006(17 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Henry Chebaane |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
| Director Name | Sanna Maria Chebaane |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
| Secretary Name | Sanna Maria Chebaane |
|---|---|
| Nationality | Finnish |
| Status | Current |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Henry Chebaane 50.00% Ordinary |
|---|---|
| 50 at £1 | Sanna-maria Chebaane 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 20 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 7 November 2019 | Notification of Merlin Holding Company Limited as a person with significant control on 7 November 2019 (1 page) |
| 7 November 2019 | Cessation of Sanna-Maria Chebaane as a person with significant control on 7 November 2019 (1 page) |
| 7 November 2019 | Cessation of Henry Chebaane as a person with significant control on 7 November 2019 (1 page) |
| 7 November 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 19 October 2018 | Confirmation statement made on 12 October 2018 with updates (3 pages) |
| 22 September 2018 | Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 22 September 2018 (1 page) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 25 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 25 August 2017 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 25 August 2017 (1 page) |
| 25 August 2017 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 25 August 2017 (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 November 2016 | Confirmation statement made on 12 October 2016 with updates (7 pages) |
| 25 November 2016 | Confirmation statement made on 12 October 2016 with updates (7 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 5 December 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 25 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 10 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Registered office address changed from 2Nd Floor, Manfield House 1 Southampton Street London WC2R 0LR on 10 October 2011 (1 page) |
| 10 October 2011 | Registered office address changed from 2Nd Floor, Manfield House 1 Southampton Street London WC2R 0LR on 10 October 2011 (1 page) |
| 10 October 2011 | Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP United Kingdom on 10 October 2011 (1 page) |
| 10 October 2011 | Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP United Kingdom on 10 October 2011 (1 page) |
| 31 May 2011 | Secretary's details changed for Sanna Maria Chebaane on 31 May 2011 (1 page) |
| 31 May 2011 | Secretary's details changed for Sanna Maria Chebaane on 31 May 2011 (1 page) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Director's details changed for Henry Chebaane on 12 October 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Henry Chebaane on 12 October 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Sanna Maria Chebaane on 12 October 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Sanna Maria Chebaane on 12 October 2010 (2 pages) |
| 16 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Henry Chebaane on 12 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Sanna Maria Chebaane on 12 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Sanna Maria Chebaane on 12 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Henry Chebaane on 12 October 2009 (2 pages) |
| 5 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 17 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 December 2007 | Return made up to 12/10/07; full list of members (6 pages) |
| 10 December 2007 | Return made up to 12/10/07; full list of members (6 pages) |
| 9 November 2007 | Ad 16/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 November 2007 | Ad 16/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 November 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 9 November 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 4 November 2007 | New director appointed (1 page) |
| 4 November 2007 | Secretary resigned (1 page) |
| 4 November 2007 | Director resigned (1 page) |
| 4 November 2007 | Secretary resigned (1 page) |
| 4 November 2007 | New secretary appointed;new director appointed (1 page) |
| 4 November 2007 | Director resigned (1 page) |
| 4 November 2007 | New director appointed (1 page) |
| 4 November 2007 | New secretary appointed;new director appointed (1 page) |
| 12 October 2006 | Incorporation (17 pages) |
| 12 October 2006 | Incorporation (17 pages) |