Company Information for SKYLIGHT IPV LIMITED
80 COLEMAN STREET, LONDON, EC2R 5BJ,
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Company Registration Number
10156606
Private Limited Company
Active |
Company Name | |
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SKYLIGHT IPV LIMITED | |
Legal Registered Office | |
80 COLEMAN STREET LONDON EC2R 5BJ | |
Company Number | 10156606 | |
---|---|---|
Company ID Number | 10156606 | |
Date formed | 2016-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 27/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB247699645 |
Last Datalog update: | 2024-10-05 06:49:13 |
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Officer | Role | Date Appointed |
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DAVID SCOTT |
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TIMOTHY JAMES SCRUBY BARKER |
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NIGEL HYDE |
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RAPHAEL KEYMER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADANDE REFRIGERATION LIMITED | Director | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
AMICALA LIMITED | Director | 2017-03-15 | CURRENT | 2016-03-31 | Active | |
APPLY MOBILE LIMITED | Director | 2017-01-31 | CURRENT | 2011-02-07 | Active | |
THIN THERMAL BARRIERS LIMITED | Director | 2009-06-08 | CURRENT | 2009-04-23 | Dissolved 2016-08-23 | |
CARALON GLOBAL LIMITED | Director | 2009-05-01 | CURRENT | 2006-02-15 | Dissolved 2016-05-17 | |
APPLIED DESIGN AND ENGINEERING LIMITED | Director | 2008-02-01 | CURRENT | 1984-04-27 | Active | |
DUNALLY LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Dissolved 2017-03-14 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR MARTYN PAUL JAMES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN LANSDELL | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
REGISTERED OFFICE CHANGED ON 01/02/24 FROM 40 Basinghall Street City Tower London EC2V 5DE England | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RICHARD CADE | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SCRUBY BARKER | ||
Termination of appointment of Richard Cade on 2023-02-28 | ||
Appointment of Mr James Ritchie as company secretary on 2023-02-28 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 02/02/22 FROM 55 Basinghall Street City Place House London EC2V 5DU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM 55 Basinghall Street City Place House London EC2V 5DU England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
AA01 | Current accounting period shortened from 28/10/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM 55 6th Floor, City Place House Basinghall Street London EC2V 5DU England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/20 FROM 8 Fairchild Place London EC2A 3EN United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ADAM MCILROY | |
AP03 | Appointment of Mr Richard Cade as company secretary on 2020-01-21 | |
TM02 | Termination of appointment of David Scott on 2020-01-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL KEYMER | |
RES12 | Resolution of varying share rights or name | |
SH02 | Sub-division of shares on 2019-11-28 | |
SH08 | Change of share class name or designation | |
SH01 | 28/11/19 STATEMENT OF CAPITAL GBP 4.05 | |
RES13 | Resolutions passed:
| |
SH01 | 29/11/19 STATEMENT OF CAPITAL GBP 5.4 | |
AP01 | DIRECTOR APPOINTED MR IAN LANSDELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AA01 | Previous accounting period shortened from 29/10/18 TO 28/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2017-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
AA01 | Previous accounting period extended from 30/04/17 TO 29/10/17 | |
AP03 | Appointment of David Scott as company secretary on 2017-06-28 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES SCRUBY BARKER | |
CH01 | Director's details changed for Mr Raphael Kaspar Keymer on 2016-10-10 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 12/09/16 STATEMENT OF CAPITAL GBP 4 | |
RES01 | ADOPT ARTICLES 01/09/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR RAPHAEL KASPAR KEYMER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
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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 SKYLIGHT IPV LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as SKYLIGHT IPV LIMITED are:
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. |