SKYSCANNER LIMITED
Overview
| Company Name | SKYSCANNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04217916 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKYSCANNER LIMITED?
- Other software publishing (58290) / Information and communication
Where is SKYSCANNER LIMITED located?
| Registered Office Address | Level 5, Ilona Rose House Manette Street W1D 4AL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKYSCANNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLUTIONS 4 DOTNET LIMITED | May 16, 2001 | May 16, 2001 |
What are the latest accounts for SKYSCANNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SKYSCANNER LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for SKYSCANNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 48 pages | AA | ||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 55 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Mangelaars as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Bryan Edgar Goncalves Batista as a director on May 09, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Floor 11, Regent's Place 338 Euston Road, London, NW1 3BT, United Kingdom to Level 5, Ilona Rose House Manette Street London W1D 4AL on Apr 24, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Moshe Rafiah as a director on Nov 12, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 55 pages | AA | ||
Appointment of Mr Martin Gerard Nolan as a secretary on Jul 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Robert Simon Miller as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Xing Xiong on Apr 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Moshe Rafiah on Apr 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr James Jianzhang Liang on Apr 30, 2021 | 2 pages | CH01 | ||
Registered office address changed from , Floor 6, the Avenue 1 Bedford Avenue, London, WC1B 3AU, United Kingdom to Level 5, Ilona Rose House Manette Street London W1D 4AL on May 03, 2021 | 1 pages | AD01 | ||
Appointment of Mr John Mangelaars as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 54 pages | AA | ||
Director's details changed for Mr Xiong Xing on Dec 09, 2016 | 2 pages | CH01 | ||
Who are the officers of SKYSCANNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOLAN, Martin Gerard | Secretary | Manette Street W1D 4AL London Level 5, Ilona Rose House United Kingdom | 285243200001 | |||||||
| BATISTA, Bryan Edgar Goncalves | Director | Manette Street W1D 4AL London Level 5, Ilona Rose House United Kingdom | Portugal | Portuguese | 335775100001 | |||||
| LIANG, James Jianzhang | Director | Manette Street W1D 4AL London Level 5, Ilona Rose House United Kingdom | China | Kittitian | 222718180001 | |||||
| SUN, Jane Jie | Director | Manette Street W1D 4AL London Level 5, Ilona Rose House United Kingdom | China | Singaporean | 222494770001 | |||||
| WANG, Xiaofan | Director | Manette Street W1D 4AL London Level 5, Ilona Rose House United Kingdom | China | Chinese | 222489360001 | |||||
| XIONG, Xing | Director | Manette Street W1D 4AL London Level 5, Ilona Rose House United Kingdom | China | American | 222415390002 | |||||
| CORSTORPHINE, Shane | Secretary | 1 Fore Street EC2Y 5EJ London Suite 7-001 England | 168563090001 | |||||||
| GARDNER, Derek Gordon | Secretary | 11 Ravelston House Grove EH4 3LT Edinburgh | British | 76358670005 | ||||||
| GRAY, Gillian Frances | Secretary | 30 Dick Place EH9 2JB Edinburgh Midlothian | British | 123423450001 | ||||||
| GRIMES, Juliet Rose | Secretary | Redhouse Grove Road IP21 4JP Brockdish Norfolk | British | 58819540005 | ||||||
| HAY, Carolyn | Secretary | 15 Lauriston Place EH3 9EN Edinburgh Quartermile One Scotland | 206394060001 | |||||||
| MILLER, Robert Simon | Secretary | 338 Euston Road NW1 3BT London Floor 11, Regent's Place United Kingdom | 262087400001 | |||||||
| DOVE, Bryan Jason | Director | 1 Bedford Avenue WC1B 3AU London Floor 6, The Avenue United Kingdom | England | American | 251614360001 | |||||
| GRIMES, Bonamy | Director | Redhouse Grove Road IP21 4JP Brockdish Norfolk | United Kingdom | British | 75937590002 | |||||
| LOGAN, Mark | Director | 15 Lauriston Place EH3 9EN Edinburgh Quartermile One Scotland | Scotland | British | 182293210001 | |||||
| MANGELAARS, John | Director | Manette Street W1D 4AL London Level 5, Ilona Rose House United Kingdom | Netherlands | Dutch | 280889320001 | |||||
| MORITZ, Michael, Sir | Director | 1 Fore Street EC2Y 5EJ London Suite 7-001 England | Usa | British & American | 182078870001 | |||||
| NICHOLSON, John Mcallister | Director | Wellington Road Hodnet TF9 3JJ Market Drayton Greenfields Barn Shropshire | England | British | 91072610003 | |||||
| NOLAN, Ray | Director | Abington Malahide 49 Co Dublin Ireland | Ireland | Irish | 157643140001 | |||||
| PANCHOLI, Julian Vasant | Director | 7 Westmoreland Road SW13 9RZ London | England | British | 114965110001 | |||||
| PATERSON, Calum Macdonald | Director | Blythswood Square G2 4AD Glasgow 17 Scotland | Scotland | British | 142466190001 | |||||
| RAFIAH, Moshe | Director | 338 Euston Road NW1 3BT London Floor 11, Regent's Place United Kingdom | United Kingdom | British, | 70011010003 | |||||
| RICE-JONES, Margaret Frances | Director | 15 Lauriston Place Edinburgh Quartermile One Scotland | England | British | 147569240001 | |||||
| SMITH, Barry James | Director | 15 Vale Close AL5 3LX Harpendon Hertfordshire | United Kingdom | British | 75937600002 | |||||
| STOCKWOOD, Jason | Director | c/o Pinsent Masons Old Bailey EC4M 7BA London 5 United Kingdom | United Kingdom | British | 121907110003 | |||||
| WILLIAMS, Gareth John | Director | 1 Bedford Avenue WC1B 3AU London Floor 6, The Avenue United Kingdom | Scotland | British | 76473850007 |
Who are the persons with significant control of SKYSCANNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skyscanner Holdings Limited | Apr 06, 2016 | 1 Bedford Avenue WC1B 3AU London 6th Floor, The Avenue England | No | ||||||||||
| |||||||||||||
Natures of Control
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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