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Company Information for

BLUE SKY INTERACTIVE LIMITED

MB HOUSE, 248 SHEPCOTE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 1TP,
Company Registration Number
04556115
Private Limited Company
Active

Company Overview

About Blue Sky Interactive Ltd
BLUE SKY INTERACTIVE LIMITED was founded on 2002-10-08 and has its registered office in Sheffield. The organisation's status is listed as "Active". Blue Sky Interactive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLUE SKY INTERACTIVE LIMITED
 
Legal Registered Office
MB HOUSE
248 SHEPCOTE LANE
SHEFFIELD
SOUTH YORKSHIRE
S9 1TP
Other companies in S9
 
Filing Information
Company Number 04556115
Company ID Number 04556115
Date formed 2002-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB799640562  
Last Datalog update: 2024-03-06 13:00:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SKY INTERACTIVE LIMITED
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Companies with same name BLUE SKY INTERACTIVE LIMITED
The following companies were found which have the same name as BLUE SKY INTERACTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE SKY INTERACTIVE MEDIA, LLC 2632 SOUTH WORK ST STE 24 Chautauqua FALCONER NY 14701 Active Company formed on the 2013-10-23
BLUE SKY INTERACTIVE COMMUNICATIONS INC. Ontario Unknown
BLUE SKY INTERACTIVE LLC Maine Unknown

Company Officers of BLUE SKY INTERACTIVE LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN GREG BENNETT
Company Secretary 2008-05-23
JUSTIN GREG BENNETT
Director 2008-05-23
ALAN MICHAEL CRANE
Director 2002-10-08
NEALE JAMES EVANS
Director 2008-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAQUELINE PATRICIA CRANE
Company Secretary 2002-10-08 2008-05-23
BRIGHTON SECRETARY LTD
Nominated Secretary 2002-10-08 2002-10-10
BRIGHTON DIRECTOR LTD
Nominated Director 2002-10-08 2002-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN GREG BENNETT MB GROUP (UK) LIMITED Company Secretary 2003-10-13 CURRENT 2003-08-21 Active
JUSTIN GREG BENNETT MBM HOLDINGS LIMITED Company Secretary 1995-11-16 CURRENT 1995-07-06 Active
JUSTIN GREG BENNETT M B ADVERTISING AND MARKETING LTD Company Secretary 1995-04-01 CURRENT 1989-01-17 Active
JUSTIN GREG BENNETT MB GROUP (UK) LIMITED Director 2003-10-13 CURRENT 2003-08-21 Active
JUSTIN GREG BENNETT MBM HOLDINGS LIMITED Director 1999-05-01 CURRENT 1995-07-06 Active
JUSTIN GREG BENNETT M B ADVERTISING AND MARKETING LTD Director 1999-05-01 CURRENT 1989-01-17 Active
ALAN MICHAEL CRANE MBM HOLDINGS LIMITED Director 2008-07-01 CURRENT 1995-07-06 Active
ALAN MICHAEL CRANE MB GROUP (UK) LIMITED Director 2008-05-23 CURRENT 2003-08-21 Active
ALAN MICHAEL CRANE M B ADVERTISING AND MARKETING LTD Director 2008-05-23 CURRENT 1989-01-17 Active
NEALE JAMES EVANS ENABLE2 C.I.C. Director 2017-05-05 CURRENT 2011-03-23 Active
NEALE JAMES EVANS LEEP FORWARD Director 2013-03-01 CURRENT 2012-02-27 Dissolved 2016-01-19
NEALE JAMES EVANS MELLOR WARE LIMITED Director 2012-09-25 CURRENT 2011-04-13 Active - Proposal to Strike off
NEALE JAMES EVANS MB GROUP (UK) LIMITED Director 2003-10-13 CURRENT 2003-08-21 Active
NEALE JAMES EVANS M B ADVERTISING AND MARKETING LTD Director 1996-08-01 CURRENT 1989-01-17 Active
NEALE JAMES EVANS MBM HOLDINGS LIMITED Director 1995-11-16 CURRENT 1995-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-10-16CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-03-14DIRECTOR APPOINTED MR ANTHONY JAMES HILTON
2023-03-14DIRECTOR APPOINTED MR SIMON CRACE
2023-03-14DIRECTOR APPOINTED MR ALAN MICHAEL CRANE
2023-01-20SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-10-10CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2018-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL CRANE
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-08-11CH01Director's details changed for Mr Alan Michael Crane on 2017-08-11
2017-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 110
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 110
2015-10-08AR0108/10/15 ANNUAL RETURN FULL LIST
2015-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 110
2014-10-09AR0108/10/14 ANNUAL RETURN FULL LIST
2014-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-10-08AR0108/10/13 ANNUAL RETURN FULL LIST
2012-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-10-08AR0108/10/12 ANNUAL RETURN FULL LIST
2012-04-19MG01Particulars of a mortgage or charge / charge no: 1
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0108/10/11 ANNUAL RETURN FULL LIST
2011-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-10-25CH01Director's details changed for Mr Alan Michael Crane on 2010-10-22
2010-10-22CH01Director's details changed for Neale Evans on 2010-10-22
2010-10-18AR0108/10/10 ANNUAL RETURN FULL LIST
2010-10-16CH01Director's details changed for Mr Justin Greg Bennett on 2010-10-16
2010-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MR JUSTIN GREG BENNETT on 2010-10-16
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 230 WOODBOURN ROAD SHEFFIELD S9 3LQ UNITED KINGDOM
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-13AR0108/10/09 FULL LIST
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN GREG BENNETT / 05/10/2009
2008-11-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUSTIN BENNETT / 01/08/2008
2008-10-24363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-23190LOCATION OF DEBENTURE REGISTER
2008-10-23353LOCATION OF REGISTER OF MEMBERS
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM SOVEREIGN COURT 300 BARROW ROAD SHEFFIELD SOUTH YORKSHIRE S9 1JQ
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM SOVERIGN COURT 300 BARROW ROAD SHEFFIELD SOUTH YORKSHIRE S9 1JQ
2008-06-11288aDIRECTOR AND SECRETARY APPOINTED JUSTIN GREG BENNETT
2008-06-11288aDIRECTOR APPOINTED NEALE EVANS
2008-06-05225CURREXT FROM 31/10/2008 TO 30/04/2009
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY JAQUELINE CRANE
2008-05-12AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-03363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-23363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/05
2005-10-19363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-1188(2)RAD 10/05/05--------- £ SI 10@10=100 £ IC 100/200
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-20363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-28363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-05-1488(2)RAD 06/05/03--------- £ SI 99@1=99 £ IC 1/100
2002-10-16287REGISTERED OFFICE CHANGED ON 16/10/02 FROM: BANK GALLERY, HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY
2002-10-16288aNEW SECRETARY APPOINTED
2002-10-16288aNEW DIRECTOR APPOINTED
2002-10-11288bDIRECTOR RESIGNED
2002-10-11288bSECRETARY RESIGNED
2002-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BLUE SKY INTERACTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE SKY INTERACTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-19 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE SKY INTERACTIVE LIMITED

Intangible Assets
Patents
We have not found any records of BLUE SKY INTERACTIVE LIMITED registering or being granted any patents
Domain Names

BLUE SKY INTERACTIVE LIMITED owns 42 domain names.

banburyvolkswagen.co.uk   blueskyinteractive.co.uk   bmwdemonstrators.co.uk   drivevauxhall.co.uk   drive-leisure.co.uk   drive-vauxhall.co.uk   drivechevrolet.co.uk   driveleisure.co.uk   hepworthhonda.co.uk   hepworthmotorgroup.co.uk   heritagewestbury.co.uk   hyundai-insurance.co.uk   lanzarotelates.co.uk   oncentre.co.uk   ratesford.co.uk   turnercars.co.uk   turnermotorgroup.co.uk   turnermotors.co.uk   turnerslexus.co.uk   turnerstoyota.co.uk   chambersgroup.co.uk   motorstar.co.uk   montanavillasandpools.co.uk   arnejs.co.uk   bristol-bikes.co.uk   bristol-kawasaki.co.uk   bristolkawasaki.co.uk   kawasakibristol.co.uk   bristolbikes.co.uk   northamptonkia.co.uk   cambridgelexus.co.uk   cambridgetoyota.co.uk   58reg.co.uk   mitsubishi-parts.co.uk   lexuscambridge.co.uk   kia-parts.co.uk   kiacarens.co.uk   kiamagentis.co.uk   smithmotorgroup.co.uk   smithsvans.co.uk   backgroup.co.uk   turnertoyota.co.uk  

Trademarks
We have not found any records of BLUE SKY INTERACTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SKY INTERACTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BLUE SKY INTERACTIVE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BLUE SKY INTERACTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE SKY INTERACTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE SKY INTERACTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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