General information

Name:

Vivid Skies Ltd

Office Address:

2nd Floor Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond

Number: 05425421

Incorporation date: 2005-04-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Richmond under the following Company Registration No.: 05425421. The company was established in 2005. The office of this company is situated at 2nd Floor Nucleus House 2 Lower Mortlake Road. The postal code for this location is TW9 2JA. The firm's SIC code is 79110 meaning Travel agency activities. The business latest accounts describe the period up to 2022-10-31 and the latest annual confirmation statement was released on 2023-03-24.

In this particular business, most of director's assignments have so far been carried out by Brian S., David H., Adam S. and 2 others listed below. Within the group of these five people, Michael C. has managed business the longest, having been a vital addition to company's Management Board since April 16, 2005. To find professional help with legal documentation, the business has been utilizing the skills of Jacqueline C. as a secretary since the appointment on March 26, 2007.

Company staff

Brian S.

Role: Director

Appointed: 28 April 2013

Latest update: 21 February 2024

David H.

Role: Director

Appointed: 15 November 2010

Latest update: 21 February 2024

Adam S.

Role: Director

Appointed: 10 April 2010

Latest update: 21 February 2024

Jacqueline C.

Role: Director

Appointed: 19 October 2009

Latest update: 21 February 2024

Jacqueline C.

Role: Secretary

Appointed: 26 March 2007

Latest update: 21 February 2024

Michael C.

Role: Director

Appointed: 16 April 2005

Latest update: 21 February 2024

People with significant control

Executives who have control over the firm are as follows: Michael C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jacqueline C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jacqueline C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jacqueline C.
Notified on 6 April 2016
Ceased on 25 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 25 January 2019
Ceased on 25 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/10/31 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
19
Company Age

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