Blue Skies Space Ltd
- Active
- Incorporated on 10 Dec 2014
Reg Address: 69 Wilson Street, Idealondon, London EC2A 2BB, England
- Summary The company with name "Blue Skies Space Ltd" is a ltd and located in 69 Wilson Street, Idealondon, London EC2A 2BB. Blue Skies Space Ltd is currently in active status and it was incorporated on 10 Dec 2014 (9 years 9 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Blue Skies Space Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Martin Charles Faulkes | Director | 11 Dec 2017 | British | Active |
| 2 | Jonathan Tennyson | Director | 10 Dec 2014 | British | Active |
| 3 | Marcell Tessenyi | Director | 10 Dec 2014 | Dutch | Active |
| 4 | Giovanna Tinetti | Director | 10 Dec 2014 | Italian | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dr Marcell Tessenyi Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | Dutch | Ceased 23 Feb 2018 |
| 2 | Professor Giovanna Tinetti Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | Italian | Ceased 23 Feb 2018 |
| 3 | Professor Jonathan Tennyson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Ceased 23 Feb 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Blue Skies Space Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Capital - Allotment Shares | 1 May 2024 | Download PDF |
| 2 | Capital - Allotment Shares | 21 Mar 2024 | Download PDF |
| 3 | Incorporation - Memorandum Articles | 6 Mar 2024 | Download PDF |
| 4 | Resolution | 6 Mar 2024 | Download PDF |
| 5 | Accounts - Total Exemption Full | 31 Jul 2023 | Download PDF |
| 6 | Accounts - Total Exemption Full | 3 May 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2022 | Download PDF 1 Pages |
| 8 | Capital - Allotment Shares | 2 Aug 2022 | Download PDF |
| 9 | Capital - Allotment Shares | 17 Jun 2022 | Download PDF |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 27 Jun 2021 | Download PDF |
| 11 | Confirmation Statement - Updates | 15 Jan 2021 | Download PDF 5 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 15 Jan 2021 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 15 Jan 2021 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 15 Jan 2021 | Download PDF 1 Pages |
| 15 | Accounts - Micro Entity | 10 Nov 2020 | Download PDF 3 Pages |
| 16 | Capital - Allotment Shares | 16 Jun 2020 | Download PDF 4 Pages |
| 17 | Capital - Allotment Shares | 29 May 2020 | Download PDF 3 Pages |
| 18 | Capital - Second Filing Allotment Shares | 28 Jan 2020 | Download PDF 7 Pages |
| 19 | Annual Return - Second Filing Of With Made Up Date | 15 Jan 2020 | Download PDF 23 Pages |
| 20 | Miscellaneous - Legacy | 15 Jan 2020 | Download PDF 5 Pages |
| 21 | Confirmation Statement - No Updates | 21 Dec 2019 | Download PDF 3 Pages |
| 22 | Accounts - Micro Entity | 30 Sep 2019 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 22 Dec 2018 | Download PDF 6 Pages |
| 24 | Accounts - Micro Entity | 2 Oct 2018 | Download PDF 3 Pages |
| 25 | Resolution | 8 Jun 2018 | Download PDF 40 Pages |
| 26 | Capital - Allotment Shares | 23 Mar 2018 | Download PDF 4 Pages |
| 27 | Capital - Alter Shares Subdivision | 12 Mar 2018 | Download PDF 6 Pages |
| 28 | Capital - Alter Shares Subdivision | 29 Jan 2018 | Download PDF 6 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 22 Dec 2017 | Download PDF 2 Pages |
| 30 | Confirmation Statement - No Updates | 19 Dec 2017 | Download PDF 3 Pages |
| 31 | Accounts - Micro Entity | 30 Sep 2017 | Download PDF 3 Pages |
| 32 | Address - Change Sail Company With Old New | 21 Dec 2016 | Download PDF 1 Pages |
| 33 | Confirmation Statement - Updates | 20 Dec 2016 | Download PDF 8 Pages |
| 34 | Capital - Allotment Shares | 3 Nov 2016 | Download PDF 3 Pages |
| 35 | Accounts - Micro Entity | 9 Sep 2016 | Download PDF 3 Pages |
| 36 | Address - Change Registered Office Company With Date Old New | 12 Jun 2016 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2016 | Download PDF 8 Pages |
| 38 | Address - Move Registers To Sail Company With New | 6 Jan 2016 | Download PDF 1 Pages |
| 39 | Address - Change Sail Company With New | 6 Jan 2016 | Download PDF 1 Pages |
| 40 | Capital - Allotment Shares | 9 Sep 2015 | Download PDF 3 Pages |
| 41 | Incorporation - Company | 10 Dec 2014 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Faulkes Telescope Project Ltd Mutual People: Martin Charles Faulkes | Active |
| 2 | The Dill Faulkes Educational Trust Limited Mutual People: Martin Charles Faulkes | Active |
| 3 | Goonhilly Earth Station Limited Mutual People: Martin Charles Faulkes | Active |
| 4 | Volition Research Limited Mutual People: Martin Charles Faulkes | dissolved |
| 5 | Quantemol Limited Mutual People: Jonathan Tennyson | Active |