ISLES OF SCILLY SKYBUS LIMITED

ISLES OF SCILLY SKYBUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameISLES OF SCILLY SKYBUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01802523
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISLES OF SCILLY SKYBUS LIMITED?

    • Scheduled passenger air transport (51101) / Transportation and storage
    • Non-scheduled passenger air transport (51102) / Transportation and storage
    • Freight air transport (51210) / Transportation and storage

    Where is ISLES OF SCILLY SKYBUS LIMITED located?

    Registered Office Address
    Steamship House (Top Floor)
    Quay Street
    TR18 4BZ Penzance
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISLES OF SCILLY SKYBUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ISLES OF SCILLY SKYBUS LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for ISLES OF SCILLY SKYBUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jonathan Paul Hinkles as a director on Jun 18, 2025

    2 pagesAP01

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Registration of charge 018025230014, created on Sep 26, 2024

    43 pagesMR01

    Registration of charge 018025230013, created on Jun 20, 2024

    36 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 11/01/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    6 pagesMA

    Second filing of a statement of capital following an allotment of shares on Feb 26, 2020

    • Capital: GBP 1,764,485
    4 pagesRP04SH01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 12 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2022

    28 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Judith Eva Piper as a director on Sep 15, 2022

    2 pagesAP01

    Full accounts made up to Mar 31, 2021

    33 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2020 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2020

    29 pagesAA

    Statement of capital following an allotment of shares on Feb 26, 2020

    • Capital: GBP 264,485
    4 pagesSH01
    Annotations
    DateAnnotation
    Jan 10, 2024Clarification A second filed SH01 was registered on 10/01/2024

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    25 pagesAA

    Who are the officers of ISLES OF SCILLY SKYBUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINKLES, Jonathan Paul
    Steamship House (Top Floor)
    Quay Street
    TR18 4BZ Penzance
    Cornwall
    Director
    Steamship House (Top Floor)
    Quay Street
    TR18 4BZ Penzance
    Cornwall
    EnglandBritishDirector337217310001
    PIPER, Judith Eva
    Steamship House (Top Floor)
    Quay Street
    TR18 4BZ Penzance
    Cornwall
    Director
    Steamship House (Top Floor)
    Quay Street
    TR18 4BZ Penzance
    Cornwall
    EnglandBritishDirector100196420002
    REID, Stuart Kenneth
    Steamship House (Top Floor)
    Quay Street
    TR18 4BZ Penzance
    Cornwall
    Director
    Steamship House (Top Floor)
    Quay Street
    TR18 4BZ Penzance
    Cornwall
    EnglandBritishFinance Director239145800001
    CARTWRIGHT, John Ernest Charles
    Steamship House
    Quay Street
    TR18 4BD Penzance
    Cornwall
    Secretary
    Steamship House
    Quay Street
    TR18 4BD Penzance
    Cornwall
    British47033210001
    CHRISTOPHER, Kenneth Nicholas
    Minalto
    Macfarlands Downs
    TR21 0NS St Marys
    Isles Of Scilly
    Secretary
    Minalto
    Macfarlands Downs
    TR21 0NS St Marys
    Isles Of Scilly
    BritishManaging Director2876460003
    MARSTON, Jeffrey
    9 Goonvrea
    Perranarworthal
    TR3 7PN Truro
    Cornwall
    Secretary
    9 Goonvrea
    Perranarworthal
    TR3 7PN Truro
    Cornwall
    BritishChief Executive Isles Of Scill5130400002
    SMALE, Christopher William
    5 Amal An Avon
    Phillack
    TR27 4QD Hayle
    Cornwall
    Secretary
    5 Amal An Avon
    Phillack
    TR27 4QD Hayle
    Cornwall
    BritishFinance Director57050350001
    BANFIELD, John Russell
    Holy Vale Farmhouse
    Holy Vale
    TR21 0NT St Marys
    Isles Of Scilly
    Director
    Holy Vale Farmhouse
    Holy Vale
    TR21 0NT St Marys
    Isles Of Scilly
    BritishCompany Chairman32483290001
    BANFIELD, Roger William
    11 Church Street
    TR21 0JP St Marys
    Isles Of Scilly
    Director
    11 Church Street
    TR21 0JP St Marys
    Isles Of Scilly
    BritishContractor32483250001
    CARTWRIGHT, John Ernest Charles
    Steamship House
    Quay Street
    TR18 4BD Penzance
    Cornwall
    Director
    Steamship House
    Quay Street
    TR18 4BD Penzance
    Cornwall
    BritishBusiness Manager47033210001
    CHRISTOPHER, Kenneth Nicholas
    Minalto
    Macfarlands Downs
    TR21 0NS St Marys
    Isles Of Scilly
    Director
    Minalto
    Macfarlands Downs
    TR21 0NS St Marys
    Isles Of Scilly
    BritishManager2876460003
    CLIFFORD, Timothy Christopher
    The Glen Trolver Croft
    Feock
    TR3 6RT Truro
    Cornwall
    Director
    The Glen Trolver Croft
    Feock
    TR3 6RT Truro
    Cornwall
    BritishManager11496870002
    GOLDSMITH, Robert John
    Steamship House (Top Floor)
    Quay Street
    TR18 4BZ Penzance
    Cornwall
    Director
    Steamship House (Top Floor)
    Quay Street
    TR18 4BZ Penzance
    Cornwall
    EnglandBritishChief Executive156826090001
    HICKS, Michael
    Trenemene, Macfarland Downs
    St Marys
    TR21 0NS Isles Of Scilly
    Director
    Trenemene, Macfarland Downs
    St Marys
    TR21 0NS Isles Of Scilly
    United KingdomBritishCompany Director72973220001
    HOWARTH, Mark Burnley
    Steamship House (Top Floor)
    Quay Street
    TR18 4BZ Penzance
    Cornwall
    Director
    Steamship House (Top Floor)
    Quay Street
    TR18 4BZ Penzance
    Cornwall
    United KingdomBritishManaging Director30309940004
    MARSTON, Jeffrey
    9 Goonvrea
    Perranarworthal
    TR3 7PN Truro
    Cornwall
    Director
    9 Goonvrea
    Perranarworthal
    TR3 7PN Truro
    Cornwall
    United KingdomBritishChief Executive5130400002
    MAY, Andrew John
    St Marys
    TR21 0JG Isles Of Scilly
    Seaways
    Cornwall
    Director
    St Marys
    TR21 0JG Isles Of Scilly
    Seaways
    Cornwall
    EnglandBritishFlower Farmer139954540001
    WARD, Barneslie Cravath
    Normandy Farmhouse
    TR21 0NY St Marys
    Isles Of Scilly
    Director
    Normandy Farmhouse
    TR21 0NY St Marys
    Isles Of Scilly
    BritishFarmer32483270001
    WARD, Terence Barnes
    Trewince Cottage
    Trewince
    TR21 6EF St Marys
    Isles Of Scilly
    Director
    Trewince Cottage
    Trewince
    TR21 6EF St Marys
    Isles Of Scilly
    United KingdomBritishShop Proprietor182401640001

    Who are the persons with significant control of ISLES OF SCILLY SKYBUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hugh Street
    St. Mary's
    TR21 0LJ Isles Of Scilly
    Isles Of Scilly Steamship Company
    England
    Apr 06, 2016
    Hugh Street
    St. Mary's
    TR21 0LJ Isles Of Scilly
    Isles Of Scilly Steamship Company
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number00165746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0