BLUE SKY THINKING LTD

Key Data

Status

Active

Company No.

04603259

Incorporation date

28/11/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2002)

04/04/2026

Total exemption full accounts made up to 2025-11-30

View PDF (5 pages)

02/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

24/07/2025

Total exemption full accounts made up to 2024-11-30

View PDF (5 pages)

15/07/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

01/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

04/06/2024

Total exemption full accounts made up to 2023-11-30

View PDF (5 pages)

01/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

25/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (5 pages)

01/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

23/08/2022

Amended total exemption full accounts made up to 2021-11-30

View PDF (5 pages)

16/02/2022

Total exemption full accounts made up to 2021-11-30

View PDF (5 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

10/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (5 pages)

31/01/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

14/04/2020

Total exemption full accounts made up to 2019-11-30

View PDF (4 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

14/01/2020

Purchase of own shares.

View PDF (3 pages)

30/11/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (5 pages)

10/04/2019

Total exemption full accounts made up to 2018-11-30

View PDF (4 pages)

30/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

03/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (4 pages)

16/01/2018

Registration of charge 046032590006, created on 2018-01-08

View PDF (41 pages)

02/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

09/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

02/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

08/09/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

08/09/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

08/09/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

09/08/2016

Registration of charge 046032590005, created on 2016-08-09

View PDF (42 pages)

02/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

21/01/2016

Director's details changed for Quint Boa on 2016-01-01

View PDF (2 pages)

03/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

28/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

04/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

04/12/2014

Termination of appointment of Louise Derenberg as a secretary on 2014-05-20

View PDF (1 pages)

29/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

21/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

28/02/2014

Statement of capital following an allotment of shares on 2014-02-17

View PDF (3 pages)

29/11/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (5 pages)

01/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

28/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

16/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

View PDF (3 pages)

26/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (3 pages)

29/11/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

22/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (3 pages)

06/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

19/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

30/11/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Matthew Giles on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Quint Boa on 2009-10-01

View PDF (2 pages)

15/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

03/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

09/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

07/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

24/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

05/03/2007

Return made up to 28/11/06; full list of members

View PDF (2 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

21/07/2006

Resolutions

View PDF (11 pages)

23/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

09/01/2006

Return made up to 28/11/05; full list of members

View PDF (2 pages)

17/06/2005

Director's particulars changed

View PDF (1 pages)

23/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

21/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (2 pages)

24/01/2004

Return made up to 28/11/03; full list of members

View PDF (7 pages)

28/09/2003

Registered office changed on 28/09/03 from: 300 kings road kingston upon thames surrey KT2 5JL

View PDF (1 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2002

New director appointed

View PDF (2 pages)

13/12/2002

New secretary appointed

View PDF (2 pages)

13/12/2002

Registered office changed on 13/12/02 from: 134/136 whitehorse road croydon surrey CR6 2LA

View PDF (1 pages)

13/12/2002

New director appointed

View PDF (2 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/01/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Matthew Giles	Director	05/12/2002 - Present	8
BRIGHTON SECRETARY LTD	Nominee Secretary	28/11/2002 - 28/11/2002	12343
BRIGHTON DIRECTOR LTD	Nominee Director	28/11/2002 - 28/11/2002	12606
Boa, Andrew Quintin, Dr	Director	05/12/2002 - Present	6
Derenberg, Louise	Secretary	05/12/2002 - 20/05/2014	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About BLUE SKY THINKING LTD

BLUE SKY THINKING LTD is an(a) Active company incorporated on 28/11/2002 with the registered office located at 1 Victory Park Mews, Addlestone, Surrey KT15 2AT. There are currently 2 active directors 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 THINKING LTD?

BLUE SKY THINKING LTD is currently Active. It was registered on 28/11/2002 .

Where is BLUE SKY THINKING LTD located?

BLUE SKY THINKING LTD is registered at 1 Victory Park Mews, Addlestone, Surrey KT15 2AT.

What does BLUE SKY THINKING LTD do?

BLUE SKY THINKING LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLUE SKY THINKING LTD?

The latest filing was on 04/04/2026: Total exemption full accounts made up to 2025-11-30.