Skypoint Ltd in Rutherford Close STEVENAGE

Skypoint Ltd STEVENAGE

Founded in 2004, Skypoint, classified under reg no. 05315439 is an active company. Currently registered at Suite 3 Middlesex House SG1 2EF, Stevenage the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Terence G., appointed on 18 March 2005. In addition, a secretary was appointed - Hannah C., appointed on 18 March 2005. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Skypoint Ltd Address / Contact

Office Address	Suite 3 Middlesex House
Office Address2	Rutherford Close
Town	Stevenage
Post code	SG1 2EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05315439
Date of Incorporation	Fri, 17th Dec 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Hannah C.

Position: Secretary

Appointed: 18 March 2005

Terence G.

Position: Director

Appointed: 18 March 2005

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 17 December 2004

Resigned: 18 March 2005

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 17 December 2004

Resigned: 18 March 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Terence G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Terence G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand			1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities			1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000	1 000

Other
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 5th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 5th, February 2024	accounts	Free Download (2 pages)
CH01	On 2024/01/08 director's details were changed filed on: 10th, January 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 20th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 7th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 12th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, February 2016	accounts	Free Download (3 pages)
CH03	On 2016/01/07 secretary's details were changed filed on: 20th, January 2016	officers	Free Download (1 page)
CH01	On 2016/01/07 director's details were changed filed on: 20th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/07 filed on: 20th, January 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/20	capital
AD01	Change of registered address from Mkg House, Cavendish Road Stevenage SG1 2ET on 2015/02/25 to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF filed on: 25th, February 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 16th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/07 filed on: 8th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 13th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/07 filed on: 8th, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 15th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/07 filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 31st, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/07 filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/07 filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 10th, September 2010	accounts	Free Download (3 pages)
CH01	On 2010/02/11 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, February 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 11th, February 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/07 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 17th, July 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 13th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 7th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, January 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, September 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 19th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 19th, October 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/01/19 with complete member list filed on: 19th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/19 with complete member list filed on: 19th, January 2006	annual return	Free Download (6 pages)
287	Registered office changed on 04/04/05 from: mkg house, cavendish road stevenage SG1 2ET filed on: 4th, April 2005	address	Free Download (1 page)
287	Registered office changed on 04/04/05 from: mkg house, cavendish road stevenage SG1 2ET filed on: 4th, April 2005	address	Free Download (1 page)
288a	On 2005/03/31 New director appointed filed on: 31st, March 2005	officers	Free Download (1 page)
287	Registered office changed on 31/03/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR filed on: 31st, March 2005	address	Free Download (1 page)
287	Registered office changed on 31/03/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR filed on: 31st, March 2005	address	Free Download (1 page)
288a	On 2005/03/31 New director appointed filed on: 31st, March 2005	officers	Free Download (1 page)
288b	On 2005/03/18 Director resigned filed on: 18th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/18 New secretary appointed filed on: 18th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/18 Secretary resigned filed on: 18th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/18 New secretary appointed filed on: 18th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/18 Secretary resigned filed on: 18th, March 2005	officers	Free Download (1 page)
88(2)R	Alloted 999 shares on 2005/03/18. Value of each share 1 £, total number of shares: 1000. filed on: 18th, March 2005	capital	Free Download (1 page)
88(2)R	Alloted 999 shares on 2005/03/18. Value of each share 1 £, total number of shares: 1000. filed on: 18th, March 2005	capital	Free Download (1 page)
288b	On 2005/03/18 Director resigned filed on: 18th, March 2005	officers	Free Download (1 page)
287	Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR filed on: 16th, February 2005	address	Free Download (1 page)
287	Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR filed on: 16th, February 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, December 2004	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 17th, December 2004	incorporation	Free Download (8 pages)