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Open Sky Ventures Limited

Open Sky Ventures Limited is an active company incorporated on 10 June 2020 with the registered office located in Rugby, Warwickshire. Open Sky Ventures Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12660475
Private limited company
Age
5 years
Incorporated 10 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (5 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
The Robbins Building
Albert Street
Rugby
Warwickshire
CV21 2SD
England
Address changed on 4 Nov 2025 (1 month ago)
Previous address was 23 Cottingham Way Thrapston Northants NN14 4PL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1963
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1977
Dr Keith Michael Houghton
PSC • British • Lives in England • Born in Dec 1963
Abigail Baker
PSC • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Transcend360 Ltd
Dr Keith Michael Houghton is a mutual person.
Active
Coco & Blue Interiors Ltd
Dr Keith Michael Houghton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.41K
Decreased by £61.43K (-96%)
Total Liabilities
-£166.84K
Decreased by £12.19K (-7%)
Net Assets
-£164.43K
Decreased by £49.24K (+43%)
Debt Ratio (%)
6923%
Increased by 6642.2% (+2369%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Nov 2025
Micro Accounts Submitted
3 Months Ago on 15 Sep 2025
Confirmation Submitted
5 Months Ago on 3 Jul 2025
Howard Cholerton (PSC) Resigned
5 Months Ago on 30 Jun 2025
Abigail Baker (PSC) Appointed
5 Months Ago on 30 Jun 2025
Keith Michael Houghton (PSC) Appointed
5 Months Ago on 30 Jun 2025
Howard Cholerton Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Jun 2025
Micro Accounts Submitted
8 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 Jun 2024
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Documents
Registered office address changed from 23 Cottingham Way Thrapston Northants NN14 4PL England to The Robbins Building Albert Street Rugby Warwickshire CV21 2SD on 4 November 2025
Submitted on 4 Nov 2025
Certificate of change of name
Submitted on 4 Nov 2025
Micro company accounts made up to 30 June 2025
Submitted on 15 Sep 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Notification of Keith Michael Houghton as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Notification of Abigail Baker as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Cessation of Howard Cholerton as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Howard Cholerton as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Repayment History
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