SKYPORTS LIMITED - BILLERICAY
| Company Profile | Company Filings |
Overview
SKYPORTS LIMITED is a Private Limited Company from BILLERICAY ENGLAND and has the status: Active.
SKYPORTS LIMITED was incorporated 7 years ago on 05/05/2017 and has the registered number: 10755230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SKYPORTS LIMITED was incorporated 7 years ago on 05/05/2017 and has the registered number: 10755230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SKYPORTS LIMITED - BILLERICAY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
KINGFISHER HOUSE
BILLERICAY
ESSEX
CM12 0EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN CHARLES EADES WALKER | Apr 1979 | British | Director | 2018-04-06 | CURRENT |
| MR RAMóN VILLAAMIL | Mar 1965 | Spanish | Director | 2024-03-07 | CURRENT |
| MR SIMON HOBART CHARLES MORRISH | Oct 1974 | British | Director | 2018-04-06 | CURRENT |
| MR VICENTE MARAÑA | Apr 1974 | Spanish | Director | 2024-03-07 | CURRENT |
| OLIVIER LARANGOT | Aug 1990 | French | Director | 2023-07-05 | CURRENT |
| MS NURIA HALTIWANGER | Sep 1980 | American | Director | 2024-03-07 | CURRENT |
| MR MARUIS PIGULLA | Apr 1988 | German | Director | 2023-03-06 UNTIL 2024-03-07 | RESIGNED |
| MS BERENICE NOSSENT | Aug 1990 | French | Director | 2019-12-02 UNTIL 2022-01-25 | RESIGNED |
| MR CHRISTIAN LOEWE | May 1987 | German | Director | 2019-12-02 UNTIL 2020-06-17 | RESIGNED |
| MR BORIS KUEHN | Jun 1976 | German | Director | 2020-06-17 UNTIL 2023-03-01 | RESIGNED |
| MR MARK ANDREW BUDD | Sep 1975 | British | Director | 2021-04-08 UNTIL 2024-03-19 | RESIGNED |
| MR KENNETH MICHAEL ALLEN | Aug 1955 | British | Director | 2022-02-04 UNTIL 2024-03-07 | RESIGNED |
| MRS RACHEL CATHERINE GUNDRY | Jan 1980 | British | Director | 2017-05-05 UNTIL 2019-12-02 | RESIGNED |
| MATTHIEU PIRON | Jan 1985 | French | Director | 2022-02-04 UNTIL 2023-06-13 | RESIGNED |
| MR DECLAN RYAN | Sep 1963 | Irish | Director | 2020-02-27 UNTIL 2024-03-07 | RESIGNED |
| MR MIKINORI TSUYAMA | Feb 1967 | Japanese | Director | 2022-03-20 UNTIL 2024-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rachel Catherine Gundry | 2017-05-05 - 2017-10-02 | 1/1980 | Billericay Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-07-01 | 30-09-2022 | 8,477,235 Cash 22,291,061 equity |
| Skyports Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 30-09-2021 | £2,949,323 Cash £4,640,060 equity |
| Skyports Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-27 | 30-09-2020 | £4,836,751 Cash £5,522,984 equity |
| Skyports Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-09 | 30-09-2019 | £4,091 Cash £1,611,482 equity |
| Skyports Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-25 | 30-09-2018 | £16,872 Cash £2,173,934 equity |