Urban Sky Limited

Active04457560 Private limited company
Incorporated
10 June 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Owned by
Charlotte Ann Boardman
Duncan James Quah Boardman
Accounts type
Total exemption full
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2002
British
Born April 1966 (60)
Officer history (4 former)
7 February 2013
Resigned Calder & Co (Registrars) Limited as Corporate Secretary
31 March 2004
Appointed Calder & Co (Registrars) Limited as Corporate Secretary
31 March 2004
Resigned Boardman, Charlotte Ann as Secretary
12 June 2002
Appointed Boardman, Duncan James Quah as Director
12 June 2002
Appointed Boardman, Charlotte Ann as Secretary
12 June 2002
Resigned Formation Secretary Limited as Corporate Nominee Secretary
12 June 2002
Resigned Formation Director Limited as Corporate Nominee Director
10 June 2002
Appointed Formation Secretary Limited as Corporate Nominee Secretary
10 June 2002
Appointed Formation Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Charlotte Ann Boardman
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Individual · Notified 10 June 2017
Owns 50–75% of shares
British
Born April 1966 (60)
Former controllers (1)
1 April 2026
Ceased Charlotte Ann Boardman — Owns 25–50% of shares

Financials

Net Assets
(£73,712)
Cash
£1,653
Employees
2
Debt Ratio
378%
Current Ratio
3.4x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£52,580) (£50,124) (£61,735) (£63,150) (£52,791) (£73,712)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£26,491£40,836£33,976£33,461£15,919£27,285
Debtors£24,838£39,413£33,651£28,951
Cash£1,653£1,423£325£4,510
Creditors (< 1 year)£7,878£7,830£7,788£7,722£7,182£7,182
Creditors (> 1 year)£92,326£85,798£89,339£87,475£58,862£72,684
Net Current Assets£18,613£33,006£26,188£25,739£8,737£20,103
Net Assets(£73,712)(£52,791)(£63,150)(£61,735)(£50,124)(£52,580)
Shareholder Funds(£73,712)(£52,791)(£63,150)(£61,735)(£50,124)(£52,580)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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