BLUESKY (UK) LIMITED

Key Data

Status

Active

Company No.

07763362

Incorporation date

06/09/2011

Size

Medium

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2011)

31/03/2026

Accounts for a medium company made up to 2025-12-31

View PDF (32 pages)

12/02/2026

Satisfaction of charge 077633620002 in full

View PDF (1 pages)

14/01/2026

Statement of capital on 2025-11-11

View PDF (20 pages)

10/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (11 pages)

29/05/2025

Appointment of Adrian John Wade as a director on 2025-03-21

View PDF (2 pages)

29/05/2025

Appointment of Vernon Nigel Wade as a director on 2025-03-21

View PDF (2 pages)

21/05/2025

Accounts for a medium company made up to 2024-12-31

View PDF (31 pages)

09/12/2024

Termination of appointment of David Ian Wade as a director on 2024-12-09

View PDF (1 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

10/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (11 pages)

08/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (11 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

20/10/2022

Statement of capital on 2022-04-29

View PDF (18 pages)

22/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (11 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

20/04/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (19 pages)

20/04/2022

Resolutions

View PDF (2 pages)

19/04/2022

Cessation of David Ian Wade as a person with significant control on 2022-03-30

View PDF (3 pages)

19/04/2022

Notification of Wade Kin Limited as a person with significant control on 2022-03-30

View PDF (4 pages)

19/04/2022

Cessation of Russell Trevor Wade as a person with significant control on 2022-03-30

View PDF (3 pages)

04/04/2022

Memorandum and Articles of Association

View PDF (25 pages)

04/04/2022

Resolutions

View PDF (2 pages)

30/03/2022

Statement of capital on 2022-03-30

View PDF (3 pages)

30/03/2022

Statement by Directors

View PDF (1 pages)

30/03/2022

Solvency Statement dated 01/03/22

View PDF (1 pages)

30/03/2022

Resolutions

View PDF (3 pages)

21/09/2021

Director's details changed for Mr David Ian Wade on 2021-09-17

View PDF (2 pages)

21/09/2021

Change of details for Mr David Ian Wade as a person with significant control on 2021-09-17

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (14 pages)

21/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

07/12/2020

Change of share class name or designation

View PDF (2 pages)

07/12/2020

Change of share class name or designation

View PDF (2 pages)

07/12/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/12/2020

Resolutions

View PDF (13 pages)

07/12/2020

Change of share class name or designation

View PDF (2 pages)

07/12/2020

Memorandum and Articles of Association

View PDF (25 pages)

18/11/2020

Amended total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

13/11/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (10 pages)

16/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

20/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (9 pages)

17/09/2019

Director's details changed for Mr David Ian Wade on 2019-09-01

View PDF (2 pages)

17/09/2019

Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to Horizon House Estate Road Five Grimsby DN31 2TG on 2019-09-17

View PDF (1 pages)

17/06/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

04/06/2019

Registration of charge 077633620002, created on 2019-06-03

View PDF (16 pages)

15/10/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (6 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

30/10/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (8 pages)

26/10/2017

Change of details for Mr Davie Ian Wade as a person with significant control on 2016-09-07

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

15/02/2017

Statement of capital on 2016-07-13

View PDF (13 pages)

27/01/2017

Confirmation statement made on 2016-09-06 with updates

View PDF (11 pages)

26/01/2017

Statement of capital following an allotment of shares on 2016-07-13

View PDF (6 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

29/01/2016

Statement of capital following an allotment of shares on 2015-12-22

View PDF (14 pages)

28/01/2016

Memorandum and Articles of Association

View PDF (21 pages)

28/01/2016

Resolutions

View PDF (13 pages)

16/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (5 pages)

11/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

15/12/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (5 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

26/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (5 pages)

12/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

27/09/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

20/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (4 pages)

20/09/2012

Appointment of Mr Russell Trevor Wade as a director on 2011-09-06

View PDF (2 pages)

20/09/2012

Termination of appointment of Russell Trevor Wade as a director on 2011-09-06

View PDF (1 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

06/09/2011

Incorporation

View PDF (8 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

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
David Ian Wade	Director	06/09/2011 - 09/12/2024	4
Wade, Russell Trevor	Director	06/09/2011 - Present	7
Wade, Russell Trevor	Director	06/09/2011 - 06/09/2011	7
Adrian John Wade	Director	21/03/2025 - Present	1
Wade, Vernon Nigel	Director	21/03/2025 - Present	-

Persons with Significant Control

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

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Description

About BLUESKY (UK) LIMITED

BLUESKY (UK) LIMITED is an(a) Active company incorporated on 06/09/2011 with the registered office located at Horizon House, Estate Road Five, Grimsby DN31 2TG. There are currently 3 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 BLUESKY (UK) LIMITED?

BLUESKY (UK) LIMITED is currently Active. It was registered on 06/09/2011 .

Where is BLUESKY (UK) LIMITED located?

BLUESKY (UK) LIMITED is registered at Horizon House, Estate Road Five, Grimsby DN31 2TG.

What does BLUESKY (UK) LIMITED do?

BLUESKY (UK) LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for BLUESKY (UK) LIMITED?

The latest filing was on 31/03/2026: Accounts for a medium company made up to 2025-12-31.