Blue Sky Interactive Limited

Company Name	Blue Sky Interactive Limited
Directors	Justin Greg Bennett and Neale James Evans
Company Status	Active
Company Number	04556115
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Justin Greg Bennett
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 May 2008(5 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1TP

Director Name	Mr Neale James Evans
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 May 2008(5 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1TP

Secretary Name	Mr Justin Greg Bennett
Nationality	British
Status	Current
Appointed	23 May 2008(5 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1TP

Director Name	Mr Alan Michael Crane
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Automotive Software Consultant
Country of Residence	England
Correspondence Address	Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1TP

Secretary Name	Jaqueline Patricia Crane
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	57 Birches Lane Kenilworth Warwickshire CV8 2AG

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	blueskyinteractive.co.uk
Telephone	01926 651000
Telephone region	Warwick

Location

Registered Address	Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1TP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

110 at £1	Mb Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£784,264
Cash	£601,621
Current Liabilities	£322,827

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Charges

11 April 2012	Delivered on: 19 April 2012 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including, book debts, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

11 April 2012

Delivered on: 19 April 2012
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including, book debts, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

11 February 2021	Accounts for a small company made up to 30 April 2020 (10 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
23 January 2020	Accounts for a small company made up to 30 April 2019 (9 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
14 December 2018	Accounts for a small company made up to 30 April 2018 (9 pages)
6 December 2018	Termination of appointment of Alan Michael Crane as a director on 3 December 2018 (1 page)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
26 January 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
11 August 2017	Director's details changed for Mr Alan Michael Crane on 11 August 2017 (2 pages)
11 August 2017	Director's details changed for Mr Alan Michael Crane on 11 August 2017 (2 pages)
23 January 2017	Accounts for a small company made up to 30 April 2016 (13 pages)
23 January 2017	Accounts for a small company made up to 30 April 2016 (13 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
26 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
26 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 110 (4 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 110 (4 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 110 (4 pages)
4 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
4 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 110 (4 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 110 (4 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 110 (4 pages)
9 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
9 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 110 (4 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 110 (4 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 110 (4 pages)
19 December 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
19 December 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
21 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
25 October 2010	Director's details changed for Mr Alan Michael Crane on 22 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Alan Michael Crane on 22 October 2010 (2 pages)
22 October 2010	Director's details changed for Neale Evans on 22 October 2010 (2 pages)
22 October 2010	Director's details changed for Neale Evans on 22 October 2010 (2 pages)
18 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
16 October 2010	Director's details changed for Mr Justin Greg Bennett on 16 October 2010 (2 pages)
16 October 2010	Secretary's details changed for Mr Justin Greg Bennett on 16 October 2010 (1 page)
16 October 2010	Secretary's details changed for Mr Justin Greg Bennett on 16 October 2010 (1 page)
16 October 2010	Director's details changed for Mr Justin Greg Bennett on 16 October 2010 (2 pages)
11 August 2010	Registered office address changed from 230 Woodbourn Road Sheffield S9 3LQ United Kingdom on 11 August 2010 (1 page)
11 August 2010	Registered office address changed from 230 Woodbourn Road Sheffield S9 3LQ United Kingdom on 11 August 2010 (1 page)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
13 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Secretary's details changed for Mr Justin Greg Bennett on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Justin Greg Bennett on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Justin Greg Bennett on 5 October 2009 (2 pages)
4 November 2008	Director and secretary's change of particulars / justin bennett / 01/08/2008 (2 pages)
4 November 2008	Director and secretary's change of particulars / justin bennett / 01/08/2008 (2 pages)
24 October 2008	Return made up to 08/10/08; full list of members (4 pages)
24 October 2008	Return made up to 08/10/08; full list of members (4 pages)
23 October 2008	Location of register of members (1 page)
23 October 2008	Location of register of members (1 page)
23 October 2008	Location of debenture register (1 page)
23 October 2008	Location of debenture register (1 page)
23 October 2008	Registered office changed on 23/10/2008 from sovereign court 300 barrow road sheffield south yorkshire S9 1JQ (1 page)
23 October 2008	Registered office changed on 23/10/2008 from sovereign court 300 barrow road sheffield south yorkshire S9 1JQ (1 page)
29 August 2008	Registered office changed on 29/08/2008 from soverign court 300 barrow road sheffield south yorkshire S9 1JQ (1 page)
29 August 2008	Registered office changed on 29/08/2008 from soverign court 300 barrow road sheffield south yorkshire S9 1JQ (1 page)
11 June 2008	Director and secretary appointed justin greg bennett (2 pages)
11 June 2008	Director appointed neale evans (2 pages)
11 June 2008	Director appointed neale evans (2 pages)
11 June 2008	Director and secretary appointed justin greg bennett (2 pages)
5 June 2008	Registered office changed on 05/06/2008 from bank gallery high street kenilworth warwickshire CV8 1LY (1 page)
5 June 2008	Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
5 June 2008	Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
5 June 2008	Appointment terminated secretary jaqueline crane (1 page)
5 June 2008	Registered office changed on 05/06/2008 from bank gallery high street kenilworth warwickshire CV8 1LY (1 page)
5 June 2008	Appointment terminated secretary jaqueline crane (1 page)
12 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 November 2007	Return made up to 08/10/07; no change of members (6 pages)
3 November 2007	Return made up to 08/10/07; no change of members (6 pages)
9 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
23 November 2006	Return made up to 08/10/06; full list of members (7 pages)
23 November 2006	Return made up to 08/10/06; full list of members (7 pages)
20 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
20 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 October 2005	Return made up to 08/10/05; full list of members 363(287) ‐ Registered office changed on 19/10/05 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2005	Return made up to 08/10/05; full list of members 363(287) ‐ Registered office changed on 19/10/05 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2005	Ad 10/05/05--------- Â£ si 10@10=100 Â£ ic 100/200 (2 pages)
11 July 2005	Ad 10/05/05--------- Â£ si 10@10=100 Â£ ic 100/200 (2 pages)
31 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
31 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 October 2004	Return made up to 08/10/04; full list of members (6 pages)
20 October 2004	Return made up to 08/10/04; full list of members (6 pages)
16 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
16 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
28 October 2003	Return made up to 08/10/03; full list of members (6 pages)
28 October 2003	Return made up to 08/10/03; full list of members (6 pages)
14 May 2003	Ad 06/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 2003	Ad 06/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 October 2002	Registered office changed on 16/10/02 from: bank gallery, high street kenilworth warwickshire CV8 1LY (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Registered office changed on 16/10/02 from: bank gallery, high street kenilworth warwickshire CV8 1LY (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New director appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Director resigned (1 page)
8 October 2002	Incorporation (9 pages)
8 October 2002	Incorporation (9 pages)