SKYPORTS LIMITED
- Company statusactive
- Company No10755230
- Age8 years 2 months Incorporated 5 May 2017
- Officers7
Address
Edinburgh House, 170 Kennington Lane, London, SE11 5DP, England
SKYPORTS LIMITED is an active company incorporated on 5 May 2017 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
4 Months Ago on 24 Mar 2025
Confirmation Statement With Updates
5 Months Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 24 Dec 2024
Capital Allotment Shares
8 Months Ago on 28 Nov 2024
Accounts With Accounts Type Group
9 Months Ago on 24 Oct 2024
Change Account Reference Date Company Current Extended
10 Months Ago on 30 Sep 2024
Capital Allotment Shares
11 Months Ago on 27 Aug 2024
Capital Allotment Shares
1 Year Ago on 17 Jul 2024
Capital Allotment Shares
1 Year Ago on 27 Jun 2024
Capital Allotment Shares
1 Year Ago on 27 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Jun 2024
Memorandum Articles
1 Year Ago on 19 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 May 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 09 May 2024
Resolution
1 Year Ago on 05 Apr 2024
Capital Name Of Class Of Shares
1 Year Ago on 05 Apr 2024
Capital Allotment Shares
1 Year Ago on 21 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENDONCA, Anthea | secretary | 19 Mar 2025 | |
| CORREIA, Robert | director | Jun 1969 | 02 Jan 2025 |
| HALTIWANGER, Nuria | director | Sep 1980 | 07 Mar 2024 |
| LARANGOT, Olivier | director | Aug 1990 | 05 Jul 2023 |
| MORRISH, Simon Hobart Charles | director | Oct 1974 | 06 Apr 2018 |
| VILLAAMIL, Ramón | director | Mar 1965 | 07 Mar 2024 |
| WALKER, Duncan Charles Eades | director | Apr 1979 | 06 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acs, Actividades De Construccion Y Servicios, S.A. | 07 Mar 2024 | |
| Mrs Rachel Catherine Gundry | Jan 1980 | 05 May 2017 |
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