BLUE SKY DIGITAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07678442

Incorporation date

22/06/2011

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2011)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (42 pages)

03/04/2026

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

20/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2026

Previous accounting period shortened from 2025-09-30 to 2025-03-31

View PDF (1 pages)

19/01/2026

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

15/05/2025

Termination of appointment of Andrew James Moffitt as a director on 2025-04-30

View PDF (1 pages)

03/09/2024

Director's details changed for Mr Martin Oxley on 2024-09-03

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (7 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

14/05/2024

Cessation of Ian James Brewer as a person with significant control on 2024-05-10

View PDF (1 pages)

14/05/2024

Cessation of Neil Charles Brewer as a person with significant control on 2024-05-10

View PDF (1 pages)

14/05/2024

Notification of Aurora Managed Services Group Ltd as a person with significant control on 2024-05-10

View PDF (2 pages)

15/01/2024

Previous accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

15/12/2023

Previous accounting period shortened from 2023-09-30 to 2023-03-31

View PDF (1 pages)

06/12/2023

Appointment of Mr Andrew James Moffitt as a director on 2023-11-30

View PDF (2 pages)

06/12/2023

Appointment of Mr Martin Oxley as a director on 2023-11-30

View PDF (2 pages)

06/12/2023

Termination of appointment of Ian James Brewer as a director on 2023-11-30

View PDF (1 pages)

06/12/2023

Termination of appointment of Neil Charles Brewer as a director on 2023-11-30

View PDF (1 pages)

06/12/2023

Termination of appointment of Dany Brewer as a director on 2023-11-30

View PDF (1 pages)

06/12/2023

Termination of appointment of Maria Brewer as a director on 2023-11-30

View PDF (1 pages)

06/12/2023

Termination of appointment of Alexander Lawrence Fenwick as a director on 2023-11-30

View PDF (1 pages)

06/12/2023

Registered office address changed from The Innovation Centre Phase 2 Ely Valley Industrial Estate Pontyclun CF72 9DZ Wales to 1-2 Castle Lane London SW1E 6DR on 2023-12-06

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

05/07/2023

Resolutions

View PDF (2 pages)

05/07/2023

Memorandum and Articles of Association

View PDF (12 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

18/08/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

27/07/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (5 pages)

24/07/2021

Director's details changed for Mr Neil Charles Brewer on 2021-07-16

View PDF (2 pages)

28/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

18/03/2021

Registered office address changed from Ground Floor Helmont House Churchill Way Cardiff South Glamorgan CF10 2HE to The Innovation Centre Phase 2 Ely Valley Industrial Estate Pontyclun CF72 9DZ on 2021-03-18

View PDF (1 pages)

22/12/2020

Satisfaction of charge 076784420004 in full

View PDF (1 pages)

22/12/2020

Satisfaction of charge 076784420002 in full

View PDF (1 pages)

22/12/2020

Satisfaction of charge 076784420001 in full

View PDF (1 pages)

17/11/2020

Director's details changed for Mr. Ian James Brewer on 2020-11-17

View PDF (2 pages)

27/08/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (7 pages)

06/07/2020

Termination of appointment of Stephen Hepburn as a director on 2020-02-28

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

06/05/2020

Change of share class name or designation

View PDF (2 pages)

29/01/2020

Satisfaction of charge 076784420003 in full

View PDF (1 pages)

14/08/2019

Director's details changed for Mr. Ian James Brewer on 2019-08-12

View PDF (2 pages)

12/08/2019

Director's details changed for Mr. Ian James Brewer on 2019-08-12

View PDF (2 pages)

12/08/2019

Director's details changed for Mr Stephen Hepburn on 2019-08-12

View PDF (2 pages)

12/08/2019

Director's details changed for Mr Alexander Lawrence Fenwick on 2019-08-12

View PDF (2 pages)

12/08/2019

Director's details changed for Mrs Maria Brewer on 2019-08-12

View PDF (2 pages)

12/08/2019

Director's details changed for Mrs Dany Brewer on 2019-08-12

View PDF (2 pages)

16/07/2019

Cessation of Danny Brewer as a person with significant control on 2016-04-06

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

08/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

23/04/2019

Notification of Danny Brewer as a person with significant control on 2016-04-06

View PDF (2 pages)

29/03/2019

Notification of Neil Charles Brewer as a person with significant control on 2016-06-01

View PDF (2 pages)

29/03/2019

Notification of Ian James Brewer as a person with significant control on 2016-06-01

View PDF (2 pages)

11/02/2019

Director's details changed for Mr. Ian James Brewer on 2019-01-22

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

04/09/2017

Registration of charge 076784420004, created on 2017-08-29

View PDF (38 pages)

25/08/2017

Registration of charge 076784420003, created on 2017-08-25

View PDF (42 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

29/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (8 pages)

09/12/2016

Registration of charge 076784420002, created on 2016-12-01

View PDF (9 pages)

25/10/2016

Registration of charge 076784420001, created on 2016-10-24

View PDF (8 pages)

24/08/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (9 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

20/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (11 pages)

10/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

16/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (11 pages)

11/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

10/09/2013

Statement of capital following an allotment of shares on 2012-12-01

View PDF (13 pages)

05/09/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (27 pages)

23/08/2013

Change of share class name or designation

View PDF (2 pages)

13/08/2013

Appointment of Mr Stephen Hepburn as a director

View PDF (2 pages)

13/08/2013

Appointment of Mr Alexander Lawrence Fenwick as a director

View PDF (2 pages)

13/08/2013

Appointment of Mrs Dany Brewer as a director

View PDF (2 pages)

13/08/2013

Appointment of Mrs Maria Brewer as a director

View PDF (2 pages)

27/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

26/07/2012

Director's details changed for Mr. Neil Charles Brewer on 2011-11-01

View PDF (5 pages)

24/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (3 pages)

27/10/2011

Current accounting period extended from 2012-06-30 to 2012-09-30

View PDF (3 pages)

27/10/2011

Registered office address changed from Riverside Barn Woolaston Grange Woolaston Lydney Gloucestershire GL15 6PP England on 2011-10-27

View PDF (2 pages)

22/06/2011

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

31/03/2025

Next due on

20/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
801.98K
-
0.00
341.19K
-

2022
19
822.67K
-
0.00
931.46K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brewer, Dany	Director	01/10/2012 - 30/11/2023	3
Moffitt, Andrew James	Director	30/11/2023 - 30/04/2025	24
Fenwick, Alexander Lawrence	Director	01/12/2012 - 30/11/2023	-
Brewer, Maria	Director	01/10/2012 - 30/11/2023	3
Mr Neil Charles Brewer	Director	22/06/2011 - 30/11/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLUE SKY DIGITAL SOLUTIONS LIMITED

BLUE SKY DIGITAL SOLUTIONS LIMITED is an(a) Active company incorporated on 22/06/2011 with the registered office located at 1-2 Castle Lane, London SW1E 6DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE SKY DIGITAL SOLUTIONS LIMITED?

BLUE SKY DIGITAL SOLUTIONS LIMITED is currently Active. It was registered on 22/06/2011 .

Where is BLUE SKY DIGITAL SOLUTIONS LIMITED located?

BLUE SKY DIGITAL SOLUTIONS LIMITED is registered at 1-2 Castle Lane, London SW1E 6DR.

What does BLUE SKY DIGITAL SOLUTIONS LIMITED do?

BLUE SKY DIGITAL SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BLUE SKY DIGITAL SOLUTIONS LIMITED?

The latest filing was on 03/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.