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Blue Sky Ip Ltd

Blue Sky Ip Ltd is an active company incorporated on 16 July 2020 with the registered office located in London, Greater London. Blue Sky Ip Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12748136
Private limited company
Age
5 years
Incorporated 16 July 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 July 2025 (5 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 4 months remaining)
Address
55 Loudoun Road St John's Wood
London
NW8 0DL
England
Address changed on 17 Oct 2025 (2 months ago)
Previous address was 55 Loundoun Road St John's Wood London NW8 0DL England
Telephone
07429 071535
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
58
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1992
Director • Israeli • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in May 1964
Director • Ceo • Israeli • Lives in Israel • Born in Apr 1971
Director • Investor • Israeli • Lives in Israel • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Genius Velo Limited
Ean Bryan Brown is a mutual person.
Active
Prometheus Surgical Limited
Alastair Rupert Joseph Darwood is a mutual person.
Active
Darwood Ip Limited
Alastair Rupert Joseph Darwood is a mutual person.
Active
Inspired Ventilation Ltd
Alastair Rupert Joseph Darwood is a mutual person.
Active
ARJD Consulting Ltd
Alastair Rupert Joseph Darwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£1.41M
Decreased by £2.58M (-65%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 4 (+22%)
Total Assets
£2.68M
Decreased by £2.9M (-52%)
Total Liabilities
-£227K
Increased by £58K (+34%)
Net Assets
£2.45M
Decreased by £2.96M (-55%)
Debt Ratio (%)
8%
Increased by 5.44% (+180%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Nov 2025
Mr Micha Kaufman Details Changed
1 Month Ago on 1 Nov 2025
Mr Michael Geva Details Changed
1 Month Ago on 1 Nov 2025
Mr Uri Meirovich Details Changed
2 Months Ago on 17 Oct 2025
Registered Address Changed
2 Months Ago on 17 Oct 2025
New Charge Registered
4 Months Ago on 5 Aug 2025
Registered Address Changed
4 Months Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jul 2025
Mr Micha Kaufman Appointed
7 Months Ago on 14 May 2025
Mr Michael Geva Appointed
10 Months Ago on 17 Feb 2025
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Documents
Director's details changed for Mr Micha Kaufman on 1 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Michael Geva on 1 November 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 July 2025
Submitted on 6 Nov 2025
Appointment of Mr Michael Geva as a director on 17 February 2025
Submitted on 27 Oct 2025
Appointment of Mr Micha Kaufman as a director on 14 May 2025
Submitted on 27 Oct 2025
Director's details changed for Mr Uri Meirovich on 17 October 2025
Submitted on 17 Oct 2025
Registered office address changed from 55 Loundoun Road St John's Wood London NW8 0DL England to 55 Loudoun Road St John's Wood London NW8 0DL on 17 October 2025
Submitted on 17 Oct 2025
Registration of charge 127481360001, created on 5 August 2025
Submitted on 22 Aug 2025
Second filing of Confirmation Statement dated 15 July 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Repayment History
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