Introduction
Watch Company
B
BLUE SKYVES INVESTMENTS LTD
BLUE SKYVES INVESTMENTS LTD is an active company incorporated on 10 April 2019 with the registered office located in Canterbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLUE SKYVES INVESTMENTS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11938316
LTD Company
Age
6 Years
Incorporated 10 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
Camburgh House 27 New Dover Road Canterbury, CT1 3DN,
Previous Addresses
Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
From: 12 February 2021To: 21 September 2023
Glendale House Manor Road Penn High Wycombe HP10 8JA United Kingdom
From: 10 April 2019To: 12 February 2021
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROGUIES, Yves
Active27 New Dover Road, CanterburyCT1 3DN
Born October 1969
Director
Appointed 10 Apr 2019
ROGUIES, Yves
27 New Dover Road, CanterburyCT1 3DN
Born October 1969
Director
10 Apr 2019
Active
DAVIS, Andrew Simon
ResignedOne George Yard, LondonEC3V 9DF
Born July 1963
Director
Appointed 27 Aug 2019
Resigned 31 May 2023
DAVIS, Andrew Simon
One George Yard, LondonEC3V 9DF
Born July 1963
Director
27 Aug 2019
Resigned 31 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Yves Roguies
Active27 New Dover Road, CanterburyCT1 3DN
Born October 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2019
Yves Roguies
27 New Dover Road, CanterburyCT1 3DN
Born October 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2023
21 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023
12 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2021
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 May 2020
5 May 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 May 2020