Dark Sky Systems Limited HEREFORD


Dark Sky Systems Limited is a private limited company situated at Unit 4, Hereford Trade Park, Unit 4, Hereford Trade Park, Hereford HR4 9SG. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-09-12, this 6-year-old company is run by 1 director.
Director Mark S., appointed on 04 August 2020.
The company is officially categorised as "other telecommunications activities" (Standard Industrial Classification: 61900). According to CH information there was a name change on 2018-11-06 and their previous name was Level Peaks Air Limited.
The latest confirmation statement was sent on 2023-09-11 and the due date for the subsequent filing is 2024-09-25. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Dark Sky Systems Limited Address / Contact

Office Address Unit 4, Hereford Trade Park
Office Address2 Unit 4, Hereford Trade Park
Town Hereford
Post code HR4 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10959519
Date of Incorporation Tue, 12th Sep 2017
Industry Other telecommunications activities
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Mark S.

Position: Director

Appointed: 04 August 2020

Mark C.

Position: Director

Appointed: 12 September 2017

Resigned: 04 August 2020

Level Peaks Holdings Limited

Position: Corporate Director

Appointed: 12 September 2017

Resigned: 02 November 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Ridgmont Holdings Limited from Hereford, United Kingdom. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Level Peaks Holdings Limited that entered Hereford, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Ridgmont Holdings Limited

44 Berrington Street, Hereford, Hereford And Worcester, HR4 0BJ, United Kingdom

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11439888
Notified on 1 April 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Level Peaks Holdings Limited

Unit 4 Hereford Trade Park, Holmer Road, Hereford, HR4 9SG, United Kingdom

Legal authority English
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number 10347277
Notified on 12 September 2017
Ceased on 1 April 2023
Nature of control: significiant influence or control

Company previous names

Level Peaks Air November 6, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand100100100100100
Current Assets100100100  
Net Assets Liabilities100100100100100
Other
Net Current Assets Liabilities100100100  
Total Assets Less Current Liabilities100100100  
Number Shares Allotted100  100100
Par Value Share1  11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/09/11
filed on: 19th, September 2023
Free Download (4 pages)

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