Blue Sky Systems Limited

Company Name	Blue Sky Systems Limited
Company Status	Active
Company Number	08856125
Category	Private Limited Company
Incorporation Date	22 January 2014(10 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Jonathan Stephen Bastin
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL

Director Name	Mrs Ann Patricia Davis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL

Director Name	Mr Daniel Peter Davis
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL

Director Name	Mr Peter Brian Andrew Davis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL

Secretary Name	Mr Daniel Peter Davis
Status	Current
Appointed	22 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL

Contact

Website	blueskysystems.co.uk

Location

Registered Address	Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

380 at £0.1	Daniel Davis 38.00% Ordinary
380 at £0.1	Jonathan Bastin 38.00% Ordinary
120 at £0.1	Ann Davis 12.00% Ordinary
120 at £0.1	Peter Davis 12.00% Ordinary

Financials

Year	2014
Net Worth	-£112,392
Cash	£21,089
Current Liabilities	£40,229

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (2 months, 4 weeks ago)
Next Return Due	5 February 2025 (9 months, 3 weeks from now)

Filing History

4 February 2021	Confirmation statement made on 22 January 2021 with updates (4 pages)
23 October 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
4 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
28 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
31 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
31 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
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)
16 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 107,100 (6 pages)
16 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 107,100 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 October 2015	Registered office address changed from Unit 16 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ to Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from Unit 16 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ to Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL on 13 October 2015 (1 page)
3 March 2015	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
3 March 2015	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
4 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
4 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
22 January 2014	Incorporation Statement of capital on 2014-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
22 January 2014	Incorporation Statement of capital on 2014-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Blue Sky Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London