Founded in 2016, Skyward Marine, classified under reg no. 10406455 is an active company. Currently registered at Unit 1804 South Bank Tower, 55 Upper Ground SE1 9EY, London the company has been in the business for eight years. Its financial year was closed on October 31 and its latest financial statement was filed on 2023/10/30.
The firm has one director. Lu S., appointed on 1 October 2016. There are currently no secretaries appointed. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 1804 South Bank Tower, 55 Upper Ground |
| Town | London |
| Post code | SE1 9EY |
| Country of origin | United Kingdom |
| Registration Number | 10406455 |
| Date of Incorporation | Sat, 1st Oct 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Thu, 31st Jul 2025 (410 days left) |
| Account last made up date | Mon, 30th Oct 2023 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Corporate Secretary
Appointed: 21 September 2023
Position: Director
Appointed: 01 October 2016
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Lu S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jigang S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Di S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lu S.
| Notified on | 1 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jigang S.
| Notified on | 1 October 2016 |
| Ceased on | 17 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Di S.
| Notified on | 1 October 2016 |
| Ceased on | 17 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/10/30 filed on: 30th, October 2023 |
accounts | Free Download (2 pages) |
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