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Sky Finance Limited

Founded in 2003, Sky Finance, classified under reg no. 04761368 is an active company. Currently registered at 10 Upper Berkeley Street W1H 7PE, Marylebone the company has been in the business for 21 years. Its financial year was closed on March 25 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 4 directors in the the firm, namely Niki C., Maurice P. and Mark S. and others. In addition one secretary - Mark S. - is with the company. As of 26 April 2024, there was 1 ex director - Terence C.. There were no ex secretaries.

Sky Finance Limited Address / Contact

Office Address 10 Upper Berkeley Street
Office Address2 London
Town Marylebone
Post code W1H 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04761368
Date of Incorporation Mon, 12th May 2003
Industry Development of building projects
End of financial Year 25th March
Company age 21 years old
Account next due date Mon, 25th Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Niki C.

Position: Director

Appointed: 27 April 2023

Maurice P.

Position: Director

Appointed: 10 June 2003

Mark S.

Position: Director

Appointed: 27 May 2003

Steven C.

Position: Director

Appointed: 27 May 2003

Mark S.

Position: Secretary

Appointed: 27 May 2003

Terence C.

Position: Director

Appointed: 27 May 2003

Resigned: 27 April 2023

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 May 2003

Resigned: 27 May 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2003

Resigned: 27 May 2003

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Terence C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights.

Terence C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-25
Balance Sheet
Current Assets16 23416 234
Net Assets Liabilities2 1692 169
Other
Creditors18 40318 403
Net Current Assets Liabilities2 1692 169
Total Assets Less Current Liabilities2 1692 169

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Micro company financial statements for the year ending on Sat, 25th Mar 2023
filed on: 11th, December 2023 		Free Download (3 pages)

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