SKYBLU LIMITED

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

    Company NameSKYBLU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04874823
    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 SKYBLU LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SKYBLU LIMITED located?

    Registered Office Address
    Grove Barn 11 Silica Court
    Kirk Sandall
    DN3 1EG Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKYBLU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SKYBLU LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for SKYBLU LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Charotte Emma Jacques as a secretary on Dec 01, 2024

    2 pagesAP03

    Termination of appointment of Clare Barker as a secretary on Dec 01, 2024

    1 pagesTM02

    Confirmation statement made on Aug 21, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Notification of Albemarle Holdings Limited as a person with significant control on Sep 01, 2023

    2 pagesPSC02

    Cessation of Darryl Barker as a person with significant control on Sep 01, 2023

    1 pagesPSC07

    Cessation of Clare Elizabeth Barker as a person with significant control on Sep 01, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Previous accounting period extended from Aug 31, 2021 to Sep 30, 2021

    1 pagesAA01

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 24 Cantley Lane Doncaster DN4 6nd to Grove Barn 11 Silica Court Kirk Sandall Doncaster DN3 1EG on Jun 11, 2020

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 21, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Claire Barker on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mrs Claire Barker on Oct 01, 2009

    1 pagesCH03

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Who are the officers of SKYBLU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACQUES, Charotte Emma
    11 Silica Court
    Kirk Sandall
    DN3 1EG Doncaster
    Grove Barn
    England
    Secretary
    11 Silica Court
    Kirk Sandall
    DN3 1EG Doncaster
    Grove Barn
    England
    330016180001
    BARKER, Clare
    24 Cantley Lane
    Bessacarr
    DN4 6ND Doncaster
    South Yorkshire
    Director
    24 Cantley Lane
    Bessacarr
    DN4 6ND Doncaster
    South Yorkshire
    United KingdomBritishDesigner99981440002
    BARKER, Darryl
    24 Cantley Lane
    DN4 6ND Doncaster
    South Yorkshire
    Director
    24 Cantley Lane
    DN4 6ND Doncaster
    South Yorkshire
    EnglandBritishLand Director115929180001
    BARKER, Clare
    24 Cantley Lane
    Bessacarr
    DN4 6ND Doncaster
    South Yorkshire
    Secretary
    24 Cantley Lane
    Bessacarr
    DN4 6ND Doncaster
    South Yorkshire
    BritishDesigner99981440002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of SKYBLU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albemarle Holdings Limited
    11 Silica Court
    Kirk Sandall
    DN3 1EG Doncaster
    Grove Barn
    England
    Sep 01, 2023
    11 Silica Court
    Kirk Sandall
    DN3 1EG Doncaster
    Grove Barn
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10959264
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Clare Elizabeth Barker
    11 Silica Court
    Kirk Sandall
    DN3 1EG Doncaster
    Grove Barn
    England
    Apr 06, 2016
    11 Silica Court
    Kirk Sandall
    DN3 1EG Doncaster
    Grove Barn
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Darryl Barker
    11 Silica Court
    Kirk Sandall
    DN3 1EG Doncaster
    Grove Barn
    England
    Apr 06, 2016
    11 Silica Court
    Kirk Sandall
    DN3 1EG Doncaster
    Grove Barn
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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