General information

Name:

Skyfair Ltd

Office Address:

Suite 1, First Floor 1 Duchess Street W1W 6AN London

Number: 10647133

Incorporation date: 2017-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Skyfair started its operations in 2017 as a Private Limited Company under the following Company Registration No.: 10647133. This firm has been operating for 7 years and it's currently active. The company's office is based in London at Suite 1, First Floor. Anyone could also locate the firm utilizing the post code, W1W 6AN. This business's principal business activity number is 96090 - Other service activities not elsewhere classified. The most recent financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-03-01.

From the information we have gathered, this limited company was started in 2017 and has been supervised by three directors, and out of them two (Aykut O. and Engin Y.) are still a part of the company.

Financial data based on annual reports

Company staff

Aykut O.

Role: Director

Appointed: 21 September 2017

Latest update: 12 January 2024

Engin Y.

Role: Director

Appointed: 07 March 2017

Latest update: 12 January 2024

People with significant control

Executives with significant control over the firm are: Refia I. has substantial control or influence over the company. Mathir B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Nieuwegein at Ringwade, 3439 Lm and was registered as a PSC under the registration number 000036745448.

Refia I.
Notified on 14 March 2017
Nature of control:
substantial control or influence
Mathir B.V.
Address: 71 Ringwade, 3439 Lm, Nieuwegein, Netherlands
Legal authority Dutch Corporate Law
Legal form Private Limited Liability Company
Country registered The Netherlands
Place registered The Netherlands Chamber Of Commerce Business Register
Registration number 000036745448
Notified on 14 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darren S.
Notified on 2 March 2017
Ceased on 14 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates March 1, 2024 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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