Blue Sky Natural Resources Limited

Company Name	Blue Sky Natural Resources Limited
Company Status	Active
Company Number	10142949
Category	Private Limited Company
Incorporation Date	22 April 2016(7 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mauro Grandinetti
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	30 September 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Philpot Lane London EC3M 8AA

Director Name	Mr Pellegrino De Santis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Italian
Status	Current
Appointed	04 March 2022(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Italy
Correspondence Address	19 The Circle Queen Elizabeth Street London SE1 2JE

Director Name	Mr Ferdinando Fusaro
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 2023(7 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Buisnessman
Country of Residence	United Kingdom
Correspondence Address	19 The Circle Queen Elizabeth Street London SE1 2JE

Director Name	Mr Matteo Turi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 April 2016(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Cork Street London W1S 2AT

Director Name	Ms Tracey Granger
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(2 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cork Street London W1S 2AT

Director Name	Mr Mauro Grandinetti
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 July 2019(3 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 June 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Philpot Lane London EC3M 8AA

Director Name	Mr Salvatore Scifo
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 September 2019(3 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2020)
Role	University Professor
Country of Residence	England
Correspondence Address	36 Browns Road 36 Browns Road London E17 4RW

Director Name	Mr Paolo Polidoro
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 September 2019(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 September 2021)
Role	Chartered Accountant
Country of Residence	Italy
Correspondence Address	Greytown House, 221 - 227 High Street Orpington BR6 0NZ

Director Name	Mr Maurizio Donato Scuotto
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2020(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Philpot Lane London EC3M 8AA

Location

Registered Address	19 The Circle Queen Elizabeth Street London SE1 2JE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Filing History

14 August 2020	Confirmation statement made on 12 August 2020 with updates (42 pages)
12 August 2020	Statement of capital following an allotment of shares on 8 May 2020 CHF 42,690 EUR 66,205 GBP 7,620 (5 pages)
12 August 2020	Termination of appointment of Salvatore Scifo as a director on 30 June 2020 (1 page)
9 July 2020	Termination of appointment of Mauro Grandinetti as a director on 1 June 2020 (1 page)
9 July 2020	Appointment of Mr Maurizio Donato Scuotto as a director on 1 June 2020 (2 pages)
1 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 April 2020	Statement of capital following an allotment of shares on 31 January 2020 CHF 35,490 EUR 50,310 GBP 7,620 (5 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with updates (41 pages)
27 January 2020	Sub-division of shares on 17 April 2019 (4 pages)
27 January 2020	Sub-division of shares on 17 April 2019 (4 pages)
16 January 2020	Statement of capital following an allotment of shares on 29 November 2017 GBP 1 EUR 25,000 (4 pages)
16 January 2020	Statement of capital following an allotment of shares on 9 December 2018 GBP 1,816 EUR 25,000 (4 pages)
9 January 2020	Registered office address changed from 4th Floor Nuffield House 41-46 Piccadilly London W1J 0DS England to 10 Philpot Lane London EC3M 8AA on 9 January 2020 (1 page)
8 January 2020	Second filed SH01 - 14/03/18 Statement of Capital eur 25000 14/03/18 Statement of Capital gbp 1000 (6 pages)
8 January 2020	Second filed SH01 - 01/01/19 Statement of Capital gbp 5441.00 01/01/19 Statement of Capital eur 25000.00 (7 pages)
8 January 2020	Second filed SH01 - 01/04/18 Statement of Capital eur 25000 01/04/18 Statement of Capital gbp 1500 (6 pages)
8 January 2020	Second filed SH01 - 04/03/19 Statement of Capital gbp 6441.00 04/03/19 Statement of Capital chf 20 04/03/19 Statement of Capital eur 25000.00 (8 pages)
8 January 2020	Second filed SH01 - 29/03/19 Statement of Capital gbp 4260.00 29/03/19 Statement of Capital eur 27500.00 29/03/19 Statement of Capital chf 20.00 (8 pages)
8 January 2020	Second filing of Confirmation Statement dated 29/11/2017 (5 pages)
8 January 2020	Second filed SH01 - 19/02/18 Statement of Capital eur 25000 19/02/18 Statement of Capital gbp 500 (6 pages)
8 January 2020	Second filing of Confirmation Statement dated 19/12/2017 (5 pages)
7 January 2020	Second filing of Confirmation Statement dated 15/12/2018 (12 pages)
16 December 2019	Registered office address changed from 33 Cork Street London W1S 2AT England to 4th Floor Nuffield House 41-46 Piccadilly London W1J 0DS on 16 December 2019 (1 page)
22 November 2019	Statement of capital following an allotment of shares on 29 November 2017 GBP 1 EUR 25,000 (4 pages)
20 November 2019	Second filed SH01 - 19/02/18 Statement of Capital eur 25000.00 19/02/18 Statement of Capital gbp 500.00 (6 pages)
20 November 2019	Second filing of Confirmation Statement dated 19/12/2017 (5 pages)
20 November 2019	Second filed SH01 - 01/04/18 Statement of Capital eur 25000.00 01/04/18 Statement of Capital gbp 1500.00 (6 pages)
20 November 2019	Second filing of Confirmation Statement dated 29/11/2017 (5 pages)
20 November 2019	Second filed SH01 - 14/03/18 Statement of Capital eur 25000.00 14/03/18 Statement of Capital gbp 1000.00 (6 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with updates (36 pages)
16 November 2019	Statement of capital following an allotment of shares on 31 October 2019 CHF 35,490 EUR 50,310 GBP 7,620 (6 pages)
15 November 2019	Amended total exemption full accounts made up to 31 December 2018 (10 pages)
8 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business directors appointed and removed 16/09/2019 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
27 September 2019	Appointment of Mr Salvatore Scifo as a director on 16 September 2019 (2 pages)
26 September 2019	Termination of appointment of Tracey Granger as a director on 16 September 2019 (1 page)
26 September 2019	Appointment of Mr Paolo Polidoro as a director on 16 September 2019 (2 pages)
26 September 2019	Termination of appointment of Matteo Turi as a director on 16 September 2019 (1 page)
7 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
10 July 2019	Appointment of Mr Mauro Grandinetti as a director on 3 July 2019 (2 pages)
12 May 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
24 April 2019	Confirmation statement made on 17 April 2019 with updates (34 pages)
15 April 2019	Confirmation statement made on 31 March 2019 with updates (27 pages)
29 March 2019	Statement of capital following an allotment of shares on 29 March 2019 CHF 1,000 EUR 27,500 GBP 5,900 ANNOTATION Clarification a second filed SH01 was registered on 08/01/2020. (4 pages)
27 March 2019	Appointment of Ms Tracey Granger as a director on 27 March 2019 (2 pages)
5 March 2019	Statement of capital following an allotment of shares on 4 March 2019 EUR 27,500 GBP 5,500 CHF 1,000 ANNOTATION Clarification a second filed SH01 was registered on 08/01/2020. (4 pages)
31 January 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
6 January 2019	Statement of capital following an allotment of shares on 1 January 2019 EUR 27,500 GBP 5,500 ANNOTATION Clarification a second filed SH01 was registered on 08/01/2020. (4 pages)
31 December 2018	Confirmation statement made on 22 December 2018 with updates (20 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/01/2020. (19 pages)
9 June 2018	Statement of capital following an allotment of shares on 1 April 2018 EUR 25,000 GBP 1,500 (5 pages)
9 June 2018	Statement of capital following an allotment of shares on 1 June 2018 EUR 25,000 GBP 1,500 (3 pages)
9 May 2018	Registered office address changed from , 14 Gray's Inn Road, London, WC1X 8HN, England to 33 Cork Street London W1S 2AT on 9 May 2018 (1 page)
1 April 2018	Registered office address changed from , 5 Ealing Road, Northolt, UB5 6AE, England to 33 Cork Street London W1S 2AT on 1 April 2018 (1 page)
25 March 2018	Statement of capital following an allotment of shares on 14 March 2018 EUR 25,000 GBP 1,000 (5 pages)
19 March 2018	Registered office address changed from , UB5 6AE 5 Mowbray Gardens, Northolt, Non-Uk, UB5 6AE, United Kingdom to 33 Cork Street London W1S 2AT on 19 March 2018 (1 page)
28 February 2018	Statement of capital following an allotment of shares on 19 February 2018 EUR 25,000 GBP 500 (5 pages)
30 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 20/11/2019. (7 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (7 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
22 April 2016	Incorporation Statement of capital on 2016-04-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 April 2016	Incorporation Statement of capital on 2016-04-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Blue Sky Natural Resources Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London