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Blue Sky Digital Solutions Limited PONTYCLUN

Founded in 2011, Blue Sky Digital Solutions, classified under reg no. 07678442 is an active company. Currently registered at The Innovation Centre Phase 2 CF72 9DZ, Pontyclun the company has been in the business for 13 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 2 directors, namely Andrew M., Martin O.. Of them, Andrew M., Martin O. have been with the company the longest, being appointed on 30 November 2023. As of 27 April 2024, there were 6 ex directors - Alexander F., Dany B. and others listed below. There were no ex secretaries.

Blue Sky Digital Solutions Limited Address / Contact

Office Address The Innovation Centre Phase 2
Office Address2 Ely Valley Industrial Estate
Town Pontyclun
Post code CF72 9DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07678442
Date of Incorporation Wed, 22nd Jun 2011
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Andrew M.

Position: Director

Appointed: 30 November 2023

Martin O.

Position: Director

Appointed: 30 November 2023

Alexander F.

Position: Director

Appointed: 01 December 2012

Resigned: 30 November 2023

Dany B.

Position: Director

Appointed: 01 October 2012

Resigned: 30 November 2023

Stephen H.

Position: Director

Appointed: 01 October 2012

Resigned: 28 February 2020

Maria B.

Position: Director

Appointed: 01 October 2012

Resigned: 30 November 2023

Neil B.

Position: Director

Appointed: 22 June 2011

Resigned: 30 November 2023

Ian B.

Position: Director

Appointed: 22 June 2011

Resigned: 30 November 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Neil B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Ian B. This PSC owns 25-50% shares. The third one is Danny B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Neil B.

Notified on 1 June 2016
Nature of control: 25-50% shares

Ian B.

Notified on 1 June 2016
Nature of control: 25-50% shares

Danny B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth23 351100 236106 421      
Balance Sheet
Cash Bank On Hand  264 357303 076359 099744 701533 265341 186931 462
Current Assets392 513635 435602 850903 9621 228 4481 347 3341 282 5831 475 1291 862 833
Debtors188 890293 745229 483328 886584 455230 868377 553716 208455 980
Net Assets Liabilities  106 421446 665656 245765 338656 015801 975822 668
Other Debtors  19 327131 81527 62815 84713 687266 856124 289
Property Plant Equipment  6 318233 783253 515111 11286 789113 051114 626
Total Inventories  109 010272 000284 894371 765371 765417 735475 391
Cash Bank In Hand148 365242 780264 357      
Intangible Fixed Assets 5 765       
Net Assets Liabilities Including Pension Asset Liability23 351100 236       
Stocks Inventory55 25898 910109 010      
Tangible Fixed Assets10 8105 7656 318      
Reserves/Capital
Called Up Share Capital210210210      
Profit Loss Account Reserve23 141100 026106 211      
Shareholder Funds23 351100 236106 421      
Other
Accumulated Depreciation Impairment Property Plant Equipment  27 78930 48336 94843 72869 03864 01273 904
Additions Other Than Through Business Combinations Property Plant Equipment   455 262     
Average Number Employees During Period  992122201919
Bank Borrowings Overdrafts  2 011158 555160 025 50 00036 18310 648
Corporation Tax Payable  49 417160 287160 754150 271169 599183 527 
Creditors  495 709531 261160 02580 673192 044115 9411 030 236
Depreciation Rate Used For Property Plant Equipment   20     
Disposals Decrease In Depreciation Impairment Property Plant Equipment       35 49525 552
Disposals Property Plant Equipment   225 103 238 327 38 00347 908
Finance Lease Liabilities Present Value Total     80 67373 39579 75823 323
Fixed Assets10 8105 765     113 051114 626
Increase From Depreciation Charge For Year Property Plant Equipment   2 694 6 78025 31030 46935 444
Net Current Assets Liabilities42 504162 115107 141372 701567 548756 010777 760826 777832 597
Other Creditors  3 2193 21934 07672 50017 33816 935143 419
Other Creditors Including Taxation Social Security Balance Sheet Subtotal       79 75876 180
Other Taxation Social Security Payable  10 30012 7506 15811 00739 51310 950 
Prepayments Accrued Income       9 95125 860
Property Plant Equipment Gross Cost  34 107264 266290 463154 840155 827177 063188 530
Provisions For Liabilities Balance Sheet Subtotal    4 79321 11116 49021 91221 779
Taxation Including Deferred Taxation Balance Sheet Subtotal  1 2641 264     
Taxation Social Security Payable       285 320313 594
Total Additions Including From Business Combinations Property Plant Equipment     102 70498759 23959 375
Total Assets Less Current Liabilities53 314167 880113 459606 484821 063867 122864 549939 828947 223
Trade Creditors Trade Payables  430 762353 142366 919274 901238 808296 795539 252
Trade Debtors Trade Receivables  210 156197 071403 354204 642252 294419 306305 831
Useful Life Property Plant Equipment Years        20
Advances Credits Directors  12 028102 118     
Advances Credits Made In Period Directors  12 02890 090     
Accrued Liabilities    3 21912 6468 43816 373 
Increase Decrease In Property Plant Equipment     92 483 28 995 
Prepayments    27 19010 37912 82920 095 
Creditors Due After One Year27 80166 4915 774      
Creditors Due Within One Year350 009473 320495 709      
Net Assets Liability Excluding Pension Asset Liability 100 236106 421      
Number Shares Allotted 210210      
Par Value Share  1      
Provisions For Liabilities Charges2 1621 1531 264      
Tangible Fixed Assets Additions 3017 374      
Tangible Fixed Assets Cost Or Valuation26 43226 73334 107      
Tangible Fixed Assets Depreciation15 62220 96827 789      
Tangible Fixed Assets Depreciation Charged In Period 5 3466 821      
Share Capital Allotted Called Up Paid -1-1      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period ending changed to Friday 31st March 2023 (was Saturday 30th September 2023).
filed on: 15th, January 2024 		Free Download (1 page)

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