Introduction
Watch Company
B
BLUE SKY TECH VENTURES LIMITED
BLUE SKY TECH VENTURES LIMITED is an active company incorporated on 30 March 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 3 other business activities. BLUE SKY TECH VENTURES LIMITED was registered 11 years ago.(SIC: 64209, 64303, 64999, 66190)
Status
active
Active since 11 years ago
Company No
09517711
LTD Company
Age
11 Years
Incorporated 30 March 2015
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2020 (6 years ago)
Submitted on 8 July 2022 (3 years ago)
Period: 1 April 2019 - 31 March 2020(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2021
Period: 1 April 2020 - 31 March 2021
Confirmation Statement
Overdue
Last Filed
Made up to 30 March 2023 (3 years ago)
Submitted on 1 June 2023 (2 years ago)
Next Due
Due by 13 April 2024
For period ending 30 March 2024
Address
4th Floor Dudley House 169 Piccadilly London, W1J 9EH,
Previous Addresses
Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
From: 30 March 2015To: 6 July 2021
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FIELDFISHER SECRETARIES LIMITED
Active2 Swan Lane, LondonEC4R 3TT
Corporate secretary
Appointed 30 Mar 2015
FIELDFISHER SECRETARIES LIMITED
2 Swan Lane, LondonEC4R 3TT
Corporate secretary
30 Mar 2015
Active
IRVINE, Andrew Robertson
Active2 Swan Lane, LondonEC4R 3TT
Born February 1969
Director
Appointed 30 Mar 2015
IRVINE, Andrew Robertson
2 Swan Lane, LondonEC4R 3TT
Born February 1969
Director
30 Mar 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Swan Lane, LondonEC4R 3TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Golden Eagle Ventures Limited
2 Swan Lane, LondonEC4R 3TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 April 2022
6 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 May 2017
11 May 2016
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 May 2016