Sky Business Limited is a private limited company situated at High House, Otley, Ipswich IP6 9PF. Incorporated on 2017-11-15, this 6-year-old company is run by 2 directors and 1 secretary.
Director Deborah L., appointed on 22 December 2023. Director Andrew F., appointed on 20 April 2018.
As far as secretaries are concerned, we can name: Deborah L., appointed on 22 December 2023.
The company is officially classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2023-01-15 and the due date for the subsequent filing is 2024-01-29. What is more, the statutory accounts were filed on 05 April 2022 and the next filing should be sent on 05 January 2024.
| Office Address | High House |
| Office Address2 | Otley |
| Town | Ipswich |
| Post code | IP6 9PF |
| Country of origin | United Kingdom |
| Registration Number | 11064953 |
| Date of Incorporation | Wed, 15th Nov 2017 |
| Industry | Dormant Company |
| End of financial Year | 5th April |
| Company age | 7 years old |
| Account next due date | Fri, 5th Jan 2024 (105 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 22 December 2023
Position: Secretary
Appointed: 22 December 2023
Position: Director
Appointed: 20 April 2018
The list of PSCs who own or control the company consists of 5 names. As we established, there is Andrew F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andrew F., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew F.
| Notified on | 17 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael M.
| Notified on | 28 August 2018 |
| Ceased on | 17 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew F.
| Notified on | 16 April 2018 |
| Ceased on | 28 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 15 November 2017 |
| Ceased on | 18 April 2018 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 15 November 2017 |
| Ceased on | 18 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/12/22 - the day director's appointment was terminated filed on: 23rd, December 2023 |
officers | Free Download (1 page) |
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