Blue Sky Simulations Limited

Active05462257 Private limited company
Incorporated
24 May 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Roger Bonne-Gardini
Owned by
Roger Bonne-Gardini
Accounts type
Total exemption full
Region
Greater London
Address
Carlyle House
Lower Ground Floor
235 - 237 Vauxhall Bridge Road
London
SW1V 1EJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 May 2006
Bonne-Gardini, Roger
Director · Appointed 1 January 2006
French
Born November 1966
Officer history (5 former)
19 May 2006
Appointed Amedia Limited as Corporate Secretary
18 May 2006
Resigned Bonne, Roger as Secretary
2 January 2006
Resigned Acg Administration Limited as Corporate Director
2 January 2006
Resigned Bossis, Sandra as Director
1 January 2006
Appointed Bonne-Gardini, Roger as Director
1 January 2006
Appointed Acg Administration Limited as Corporate Director
25 May 2005
Appointed Bossis, Sandra as Director
25 May 2005
Appointed Bonne, Roger as Secretary
25 May 2005
Resigned Acg Administration Limited as Corporate Secretary
25 May 2005
Resigned Bonne, Roger as Director
24 May 2005
Appointed Acg Administration Limited as Corporate Secretary
24 May 2005
Appointed Bonne, Roger as Director

Ownership 1 active

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

Roger Bonne-Gardini
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born November 1966

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£26,701)
Cash
£107
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 2022 2023 2024 2025 (£23,750) (£25,135) (£26,530) (£26,701)
Balance sheet detail
2025202420232022
Cash£107£107£107£107
Creditors (< 1 year)£26,808£26,637£25,242£23,857
Net Current Assets(£26,701)(£26,530)(£25,135)(£23,750)
Net Assets(£26,701)(£26,530)(£25,135)(£23,750)
Shareholder Funds(£26,701)(£26,530)(£25,135)(£23,750)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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