Blue Sky Thinking Ltd

Company details

Type

Private Limited Company

Incorporated

2002-11-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-08-31 in 439 days

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Boa, Andrew Quintin, Dr · Director appointed 2002-12-05
• Giles, Matthew · Director appointed 2002-12-05
• Derenberg, Louise · Secretary appointed 2002-12-05 resigned 2014-05-20
• Brighton Director Ltd · Corporate Nominee Director appointed 2002-11-28 resigned 2002-11-28
• Brighton Secretary Ltd · Corporate Nominee Secretary appointed 2002-11-28 resigned 2002-11-28

People with significant control (1)

• Mr Andrew Boa Active
  Individual Psc · British · resident in England · born 6/1962 · notified 2016-11-28
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding 046032590006
  Held by Lloyds Bank PLC
  Created 2018-01-08
  1,2,3 and 4 victory park mews victory park road addlestone surrey.
• A registered charge Outstanding 046032590005
  Held by Lloyds Bank PLC
  Created 2016-08-09
  None.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-11-09 · satisfied 2016-09-08
  3 victory park mews addlestone t/no SY764531.
• Mortgage Satisfied
  Held by Mortgage Express
  Created 2006-07-28 · satisfied 2025-07-15
  5 white star place southampton hampshire fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-06-18 · satisfied 2016-09-08
  1A victory park mews addlestone surrey formerly land to the west of 147-149 addleston road. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-04-11 · satisfied 2016-09-08
  Land at the rear of 151 station road addlestone surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-04-04 Total-exemption-full accounts (paper) AA Accounts
• 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-24 Total-exemption-full accounts (paper) AA Accounts
• 2025-07-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-04 Total-exemption-full accounts (paper) AA Accounts
• 2024-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-25 Total-exemption-full accounts (paper) AA Accounts
• 2023-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-23 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
• 2022-02-16 Total-exemption-full accounts (paper) AA Accounts
• 2022-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-10 Total-exemption-full accounts (paper) AA Accounts
• 2021-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-04-14 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.