Skylake Ventures Limited LONDON


Skylake Ventures Limited is a private limited company registered at First Floor, 12/14 Masons Avenue, London EC2V 5BT. Incorporated on 2021-09-08, this 2-year-old company is run by 2 directors.
Director John R., appointed on 08 September 2021. Director Anna L., appointed on 08 September 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-09-07 and the deadline for the subsequent filing is 2024-09-21. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Skylake Ventures Limited Address / Contact

Office Address First Floor
Office Address2 12/14 Masons Avenue
Town London
Post code EC2V 5BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13609042
Date of Incorporation Wed, 8th Sep 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

John R.

Position: Director

Appointed: 08 September 2021

Anna L.

Position: Director

Appointed: 08 September 2021

Stephen M.

Position: Director

Appointed: 08 September 2021

Resigned: 10 June 2022

Tricor Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 08 September 2021

Resigned: 24 November 2023

Philip M.

Position: Director

Appointed: 08 September 2021

Resigned: 22 July 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Tricor Secretaries Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tricor Secretaries Limited

First Floor 12/14 Masons Avenue, London, EC2V 5BT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 02270497
Notified on 8 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Secretary appointment termination on November 24, 2023
filed on: 1st, December 2023
Free Download (1 page)

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