Skye-whitelock Limited in 70 Gracechurch Street LONDON

Skye-whitelock Limited LONDON

Skye-whitelock started in year 2014 as Private Limited Company with registration number 09208405. The Skye-whitelock company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

The company has one director. Michael A., appointed on 27 June 2023. There are currently no secretaries appointed. As of 1 May 2024, there were 5 ex directors - David B., Michael W. and others listed below. There were no ex secretaries.

Skye-whitelock Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09208405
Date of Incorporation	Mon, 8th Sep 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Michael A.

Position: Director

Appointed: 27 June 2023

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 08 September 2014

Apcl Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 08 September 2014

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 08 September 2014

David B.

Position: Director

Appointed: 15 August 2022

Resigned: 07 July 2023

Michael W.

Position: Director

Appointed: 29 March 2019

Resigned: 15 August 2022

James M.

Position: Director

Appointed: 07 April 2016

Resigned: 29 March 2019

Michael W.

Position: Director

Appointed: 08 September 2014

Resigned: 18 September 2019

David R.

Position: Director

Appointed: 08 September 2014

Resigned: 24 February 2016

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Michael W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, November 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, November 2023	accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates 2023-10-04 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-06-27 filed on: 7th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-07 filed on: 7th, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-10-04 filed on: 18th, October 2022	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download (44 pages)
AP01	New director was appointed on 2022-08-15 filed on: 22nd, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-08-15 filed on: 19th, August 2022	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, December 2021	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 17th, December 2021	incorporation	Free Download (50 pages)
SH01	Statement of Capital on 2021-05-18: 1177000.00 GBP filed on: 2nd, December 2021	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 2nd, December 2021	capital	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 10th, November 2021	accounts	Free Download (44 pages)
CS01	Confirmation statement with updates 2021-10-04 filed on: 4th, October 2021	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 2nd, February 2021	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 2020-09-25 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-09-18 filed on: 16th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-25 filed on: 3rd, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (42 pages)
AP01	New director was appointed on 2019-03-29 filed on: 4th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-29 filed on: 2nd, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-25 filed on: 26th, September 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, July 2018	accounts	Free Download (40 pages)
CH01	On 2018-04-21 director's details were changed filed on: 26th, April 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (38 pages)
CS01	Confirmation statement with updates 2017-09-25 filed on: 25th, September 2017	confirmation statement	Free Download (5 pages)
CH04	Secretary's details changed on 2016-12-21 filed on: 9th, March 2017	officers	Free Download (1 page)
AD01	New registered office address 5th Floor 70 Gracechurch Street London EC3V 0XL. Change occurred on 2017-01-11. Company's previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ. filed on: 11th, January 2017	address	Free Download (1 page)
CH02	Directors's details changed on 2016-12-19 filed on: 20th, December 2016	officers	Free Download (1 page)
CH02	Directors's details changed on 2016-12-19 filed on: 19th, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (38 pages)
CS01	Confirmation statement with updates 2016-09-12 filed on: 12th, September 2016	confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 2016-04-07 filed on: 22nd, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-24 filed on: 2nd, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-08 filed on: 29th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 23rd, September 2015	accounts	Free Download (16 pages)
CH01	On 2015-08-13 director's details were changed filed on: 14th, August 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-04-20: 462231.00 GBP filed on: 20th, April 2015	capital	Free Download (3 pages)
MR01	Registration of charge 092084050001, created on 2014-11-11 filed on: 14th, November 2014	mortgage	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, October 2014	resolution
AA01	Current accounting period shortened from 2015-09-30 to 2014-12-31 filed on: 18th, September 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, September 2014	incorporation	Free Download (10 pages)
SH01	Statement of Capital on 2014-09-08: 100.00 GBP	capital

Skye-whitelock Limited LONDON

Skye-whitelock Limited Address / Contact

Company Information / Profile

Company staff

Michael A.

Argenta Secretariat Limited

Apcl Corporate Director No.2 Limited

Apcl Corporate Director No.1 Limited

David B.

Michael W.

James M.

Michael W.

David R.

People with significant control

Company filings

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