Active
Company Information for TROPICAL SKY LIMITED
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TROPICAL SKY LIMITED | |
Legal Registered Office | |
2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA Other companies in SW14 | |
Company Number | 05425418 | |
---|---|---|
Company ID Number | 05425418 | |
Date formed | 2005-04-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB945737877 |
Last Datalog update: | 2024-04-06 22:43:16 |
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Registered address | Last known status | Formation date | ||
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TROPICAL SKY HOTELS LIMITED | 2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA | Active | Company formed on the 2007-10-08 | |
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TROPICAL SKY LIMITED | 1 KINGRAM PLACE DUBLIN, DUBLIN, D02 V061, Ireland D02 V061 | Active | Company formed on the 2007-07-02 |
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TROPICAL SKY COMPANY LIMITED | Unknown | Company formed on the 2012-04-24 | |
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TROPICAL SKY LLC | 1821 WESTLAKE DR APT 109 AUSTIN TX 78746 | Active | Company formed on the 2015-11-10 |
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TROPICAL SKY SDN. BHD. | Active | ||
TROPICAL SKY INVESTMENTS, LLC | 2851 W Prospect Rd Tamarac FL 33309 | Inactive | Company formed on the 2013-08-26 | |
TROPICAL SKY MANAGEMENT, LLC | 1516 S Highland Ave CLEARWATER FL 33756 | Active | Company formed on the 2012-09-07 | |
TROPICAL SKY RANCH CORPORATION | 2357 MARY LANE CLEARWATER FL 34623 | Inactive | Company formed on the 1991-05-09 | |
TROPICAL SKYY, INC. | 6539 CENTERWALK DRIVE WINTER PARK FL 32792 | Inactive | Company formed on the 2005-07-07 | |
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TROPICAL SKY LEASE CO | Delaware | Unknown | |
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TROPICAL SKY LLC | Delaware | Unknown | |
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TROPICAL SKY REAL ESTATE HOLDING LLC | New Jersey | Unknown | |
TROPICAL SKY TEAM, LLC | 16230 FISCUS DRIVE SPRING HILL FL 34610 | Active | Company formed on the 2020-01-21 | |
TROPICAL SKY SHIPPING LTD. | 198, OLD BAKERY STREET VALLETTA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL GREGORY COLLINS |
||
JACQUELINE COLLINS |
||
MICHAEL GREGORY COLLINS |
||
DAVID ANTHONY HENNESSY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALDINE GARLEY |
Director | ||
STEPHEN GARLEY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFRICA SKY LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-27 | Active | |
AUSTRALIAN SKY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-01-31 | Active | |
AMERICAN SKY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-01-31 | Active | |
TROPICAL SKIES LIMITED | Company Secretary | 2005-04-16 | CURRENT | 2005-04-15 | Active | |
TROPICAL SKY HOTELS LIMITED | Director | 2010-11-15 | CURRENT | 2007-10-08 | Active | |
AUSTRALIAN SKY LIMITED | Director | 2010-11-15 | CURRENT | 2006-01-31 | Active | |
AMERICAN SKY LIMITED | Director | 2010-11-15 | CURRENT | 2006-01-31 | Active | |
AFRICA SKY LIMITED | Director | 2010-11-15 | CURRENT | 2006-02-27 | Active | |
TROPICAL SKIES LIMITED | Director | 2010-11-15 | CURRENT | 2005-04-15 | Active | |
VIVID SKIES LIMITED | Director | 2009-10-19 | CURRENT | 2005-04-15 | Active | |
H & C LEISURE LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2017-05-23 | |
TROPICAL SKY HOTELS LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
AFRICA SKY LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-27 | Active | |
AUSTRALIAN SKY LIMITED | Director | 2006-02-01 | CURRENT | 2006-01-31 | Active | |
AMERICAN SKY LIMITED | Director | 2006-02-01 | CURRENT | 2006-01-31 | Active | |
VIVID SKIES LIMITED | Director | 2005-04-16 | CURRENT | 2005-04-15 | Active | |
TROPICAL SKIES LIMITED | Director | 2005-04-16 | CURRENT | 2005-04-15 | Active | |
H & C LEISURE LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2017-05-23 | |
VIVID SKIES LIMITED | Director | 2010-11-15 | CURRENT | 2005-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW DAMIAN RICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Christopher David Leonard Hawkins on 2022-03-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ARNON GLOVER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KATHRYN ARNON GLOVER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Jacqueline Collins on 2019-02-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL GREGORY COLLINS on 2019-02-27 | |
CH01 | Director's details changed for Mr Michael Gregory Collins on 2019-02-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
PSC05 | Change of details for Vivid Skies Ltd as a person with significant control on 2018-03-28 | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM East House 109 South Worple Way London SW14 8TN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054254180001 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID HENNESSY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054254180001 | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
SH01 | 09/01/12 STATEMENT OF CAPITAL GBP 70000 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 15/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE GARLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 15/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AP01 | DIRECTOR APPOINTED MRS GERALDINE GARLEY | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE COLLINS | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 1 KINGS COURT HARWOOD ROAD HORSHAM WEST SUSSEX RH13 5UR | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 26/02/08 | |
RES04 | GBP NC 1000/100000 26/02/2008 | |
88(2) | AD 26/02/08 GBP SI 49900@1=49900 GBP IC 100/50000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/10/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 1 KINGS COURT, HARWOOD ROAD HORSHAM WEST SUSSEX RH13 5UR | |
88(2)R | AD 16/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TROPICAL SKY LIMITED
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as TROPICAL SKY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |