BLU Sky Tax Limited

Company Name	BLU Sky Tax Limited
Company Status	Active
Company Number	05908251
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 months ago)
Previous Name	Tyneside Business Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr David Martin Gibson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ye Olde Hundred 69 Church Way North Shields NE29 0AE

Director Name	Mr Jonathan Robert Dudgeon
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(2 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ye Olde Hundred 69 Church Way North Shields NE29 0AE

Director Name	Mr Steven Taylor Robinson
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(14 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ye Olde Hundred 69 Church Way North Shields NE29 0AE

Secretary Name	William Gibson
Nationality	British
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	41 Beverley Terrace North Shields Tyne And Wear NE30 4NU

Secretary Name	Mr Jonathan Robert Dudgeon
Nationality	British
Status	Resigned
Appointed	01 August 2009(2 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 09 June 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Percy Park North Shields NE30 4LB

Director Name	Mr Mark Macrow
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(8 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Queen Parade Harrogate North Yorkshire

Contact

Website	bluskytax.co.uk
Email address	[email protected]
Telephone	0191 2587676
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Ye Olde Hundred 69 Church Way North Shields NE29 0AE
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10 at £1	Susan Lang 9.09% Ordinary B
51 at £1	Jon Dudgeon 46.36% Ordinary
49 at £1	David Gibson 44.55% Ordinary

Financials

Year	2014
Net Worth	£26,289
Cash	£67,475
Current Liabilities	£60,683

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

23 March 2021	Delivered on: 29 March 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
22 March 2021	Delivered on: 26 March 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
5 March 2018	Delivered on: 5 March 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

22 September 2023	Memorandum and Articles of Association (29 pages)
22 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 February 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with updates (5 pages)
15 November 2022	Termination of appointment of Jonathan Robert Dudgeon as a secretary on 9 June 2022 (1 page)
11 November 2022	Change of share class name or designation (2 pages)
11 November 2022	Change of details for Blue Sire Ventures Ltd as a person with significant control on 9 June 2022 (2 pages)
4 October 2022	Cessation of Jonathan Robert Dudgeon as a person with significant control on 9 June 2022 (1 page)
4 October 2022	Notification of Blue Sire Ventures Ltd as a person with significant control on 9 June 2022 (2 pages)
24 September 2022	Memorandum and Articles of Association (27 pages)
24 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 September 2022	Memorandum and Articles of Association (25 pages)
12 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
11 April 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
18 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
13 July 2021	Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
20 April 2021	Confirmation statement made on 1 April 2021 with updates (5 pages)
29 March 2021	Registration of charge 059082510003, created on 23 March 2021 (65 pages)
29 March 2021	Notification of Polar Bear Ventures Ltd as a person with significant control on 2 March 2021 (2 pages)
26 March 2021	Registration of charge 059082510002, created on 22 March 2021 (84 pages)
24 March 2021	Change of share class name or designation (2 pages)
11 March 2021	Appointment of Mr Steven Taylor Robinson as a director on 2 March 2021 (2 pages)
11 July 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
8 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
23 August 2019	Change of share class name or designation (2 pages)
5 August 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
5 August 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
10 April 2019	Change of details for Mr Jonathan Robert Dudgeon as a person with significant control on 15 March 2019 (2 pages)
10 April 2019	Confirmation statement made on 1 April 2019 with updates (5 pages)
23 January 2019	Sub-division of shares on 16 November 2018 (4 pages)
11 December 2018	Satisfaction of charge 059082510001 in full (1 page)
16 September 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
9 May 2018	Registered office address changed from 17 Northumberland Square North Shields Tyne and Wear NE30 1PX to Ye Olde Hundred 69 Church Way North Shields NE29 0AE on 9 May 2018 (1 page)
12 April 2018	Director's details changed for Mr Jonathan Robert Dudgeon on 1 August 2017 (2 pages)
12 April 2018	Secretary's details changed for Mr Jonathan Robert Dudgeon on 1 August 2017 (1 page)
12 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
12 April 2018	Change of details for Mr Jonathan Robert Dudgeon as a person with significant control on 1 August 2017 (2 pages)
5 March 2018	Registration of charge 059082510001, created on 5 March 2018 (20 pages)
6 July 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
6 July 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
13 June 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 June 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
14 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
29 February 2016	Termination of appointment of Mark Macrow as a director on 1 February 2016 (1 page)
29 February 2016	Termination of appointment of Mark Macrow as a director on 1 February 2016 (1 page)
7 July 2015	Appointment of Mr Mark Macrow as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Mark Macrow as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Mark Macrow as a director on 1 July 2015 (2 pages)
6 July 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
6 July 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
15 April 2015	Annual return made up to 1 April 2015 Statement of capital on 2015-04-15 GBP 110 (4 pages)
15 April 2015	Annual return made up to 1 April 2015 Statement of capital on 2015-04-15 GBP 110 (4 pages)
15 April 2015	Annual return made up to 1 April 2015 Statement of capital on 2015-04-15 GBP 110 (4 pages)
27 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 110 (6 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 110 (6 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 110 (6 pages)
23 May 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 May 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 April 2013	Director's details changed for Mr Jonathan Robert Dudgeon on 1 August 2012 (2 pages)
16 April 2013	Director's details changed for Mr Jonathan Robert Dudgeon on 1 August 2012 (2 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Secretary's details changed for Mr Jonathan Robert Dudgeon on 1 August 2012 (2 pages)
16 April 2013	Secretary's details changed for Mr Jonathan Robert Dudgeon on 1 August 2012 (2 pages)
16 April 2013	Director's details changed for Mr Jonathan Robert Dudgeon on 1 August 2012 (2 pages)
16 April 2013	Secretary's details changed for Mr Jonathan Robert Dudgeon on 1 August 2012 (2 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
7 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
1 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
30 March 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 10 (3 pages)
30 March 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 10 (3 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
12 April 2010	Director's details changed for Mr Jonathan Dudgeon on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Jonathan Dudgeon on 1 April 2010 (2 pages)
12 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for David Martin Gibson on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for David Martin Gibson on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for David Martin Gibson on 1 April 2010 (2 pages)
12 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mr Jonathan Dudgeon on 1 April 2010 (2 pages)
12 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 March 2010	Company name changed tyneside business services LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
30 March 2010	Company name changed tyneside business services LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
19 March 2010	Change of name notice (2 pages)
19 March 2010	Change of name notice (2 pages)
19 February 2010	Current accounting period shortened from 31 August 2010 to 30 April 2010 (1 page)
19 February 2010	Current accounting period shortened from 31 August 2010 to 30 April 2010 (1 page)
7 December 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
7 December 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 September 2009	Director appointed mr jonathan dudgeon (1 page)
1 September 2009	Director appointed mr jonathan dudgeon (1 page)
1 September 2009	Appointment terminated secretary william gibson (1 page)
1 September 2009	Secretary appointed mr jonathan dudgeon (1 page)
1 September 2009	Secretary appointed mr jonathan dudgeon (1 page)
1 September 2009	Appointment terminated secretary william gibson (1 page)
1 September 2009	Return made up to 16/08/09; full list of members (4 pages)
1 September 2009	Return made up to 16/08/09; full list of members (4 pages)
4 December 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
4 December 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
5 September 2008	Return made up to 16/08/08; full list of members (3 pages)
5 September 2008	Registered office changed on 05/09/2008 from c/o taxassist accountants 17 northumberland square north shields tyne and wear NE30 1PX (1 page)
5 September 2008	Return made up to 16/08/08; full list of members (3 pages)
5 September 2008	Registered office changed on 05/09/2008 from c/o taxassist accountants 17 northumberland square north shields tyne and wear NE30 1PX (1 page)
18 December 2007	Registered office changed on 18/12/07 from: c/o taxassist accountants centre for advanced industry coble dene, north shields tyne and wear NE29 6DE (1 page)
18 December 2007	Registered office changed on 18/12/07 from: c/o taxassist accountants centre for advanced industry coble dene, north shields tyne and wear NE29 6DE (1 page)
9 October 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
9 October 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
21 August 2007	Return made up to 16/08/07; full list of members (2 pages)
21 August 2007	Return made up to 16/08/07; full list of members (2 pages)
21 August 2007	Secretary's particulars changed (1 page)
21 August 2007	Secretary's particulars changed (1 page)
21 August 2006	Registered office changed on 21/08/06 from: 50 percy park tynemouth tyne & wear NE30 4JX (1 page)
21 August 2006	Registered office changed on 21/08/06 from: 50 percy park tynemouth tyne & wear NE30 4JX (1 page)
16 August 2006	Incorporation (12 pages)
16 August 2006	Incorporation (12 pages)

BLU Sky Tax Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check