General information

Name:

Sky Finance Ltd

Office Address:

10 Upper Berkeley Street London W1H 7PE Marylebone

Number: 04761368

Incorporation date: 2003-05-12

End of financial year: 25 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04761368 21 years ago, Sky Finance Limited was set up as a Private Limited Company. The actual mailing address is 10 Upper Berkeley Street, London Marylebone. This enterprise's SIC code is 41100 - Development of building projects. 2022-03-31 is the last time when account status updates were reported.

We have a group of four directors controlling the company right now, namely Niki C., Maurice P., Mark S. and Steven C. who have been performing the directors obligations for one year. Moreover, the managing director's tasks are regularly assisted with by a secretary - Mark S., who was chosen by this company in May 2003.

Executives with significant control over the firm are: Terence C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Niki C.

Role: Director

Appointed: 27 April 2023

Latest update: 22 November 2023

Maurice P.

Role: Director

Appointed: 10 June 2003

Latest update: 22 November 2023

Mark S.

Role: Director

Appointed: 27 May 2003

Latest update: 22 November 2023

Steven C.

Role: Director

Appointed: 27 May 2003

Latest update: 22 November 2023

Mark S.

Role: Secretary

Appointed: 27 May 2003

Latest update: 22 November 2023

People with significant control

Terence C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 25 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-25

Company filings

Filing category

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

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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