SKYHIGHTRAFFIC LIMITED

SKYHIGHTRAFFIC LIMITED

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

    Company NameSKYHIGHTRAFFIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05055712
    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 SKYHIGHTRAFFIC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SKYHIGHTRAFFIC LIMITED located?

    Registered Office Address
    High Moor Yard
    High Moor Road
    YO51 9DZ Boroughbridge
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKYHIGHTRAFFIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for SKYHIGHTRAFFIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Jan David Mitson as a director on Aug 30, 2025

    2 pagesAP01

    Termination of appointment of Jennifer Clare Green as a director on Aug 29, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Mark Richard Widd as a director on Dec 02, 2024

    1 pagesTM01

    Appointment of Jennifer Clare Green as a director on Dec 02, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Templar House Sandbeck Court Wetherby LS22 7BA England to High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ on Oct 23, 2023

    1 pagesAD01

    Termination of appointment of Martyn Woodhouse as a secretary on Mar 31, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Termination of appointment of Alex Johnson as a director on Feb 23, 2023

    1 pagesTM01

    Appointment of Mr Mark Richard Widd as a director on Feb 23, 2023

    2 pagesAP01

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    3 pagesCS01

    Who are the officers of SKYHIGHTRAFFIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITSON, Jan David
    High Moor Road
    YO51 9DZ Boroughbridge
    High Moor Yard
    North Yorkshire
    England
    Director
    High Moor Road
    YO51 9DZ Boroughbridge
    High Moor Yard
    North Yorkshire
    England
    EnglandBritish339755200001
    DUCE, Arthur
    29 Dale Park Gardens
    LS16 7PT Leeds
    West Yorkshire
    Secretary
    29 Dale Park Gardens
    LS16 7PT Leeds
    West Yorkshire
    British67321040002
    JOHNSON, Alex
    Sandbeck Court
    LS22 7BA Wetherby
    Templar House
    England
    Secretary
    Sandbeck Court
    LS22 7BA Wetherby
    Templar House
    England
    153251980001
    MOULSON, Jane Margaret
    Barn Cottage
    Bridle Path Road
    LS17 9NF Leeds
    West Yorkshire
    Secretary
    Barn Cottage
    Bridle Path Road
    LS17 9NF Leeds
    West Yorkshire
    British64600420001
    POWELL, Mark
    8 Glebe Field Close
    LS22 5RA Wetherby
    West Yorkshire
    Secretary
    8 Glebe Field Close
    LS22 5RA Wetherby
    West Yorkshire
    British123015860001
    WOODHOUSE, Martyn
    Sandbeck Court
    LS22 7BA Wetherby
    Templar House
    England
    Secretary
    Sandbeck Court
    LS22 7BA Wetherby
    Templar House
    England
    243975440001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GREEN, Jennifer Clare
    High Moor Road
    YO51 9DZ Boroughbridge
    High Moor Yard
    North Yorkshire
    England
    Director
    High Moor Road
    YO51 9DZ Boroughbridge
    High Moor Yard
    North Yorkshire
    England
    EnglandBritish329960990001
    JOHNSON, Alex
    Sandbeck Court
    LS22 7BA Wetherby
    Templar House
    England
    Director
    Sandbeck Court
    LS22 7BA Wetherby
    Templar House
    England
    EnglandBritish213648130001
    MATTISON, Mark Anthony
    9 Rose Crescent
    Sherburn In Elmet
    LS25 6AZ Leeds
    Director
    9 Rose Crescent
    Sherburn In Elmet
    LS25 6AZ Leeds
    United KingdomBritish71785040002
    MOULSON, Jane Margaret
    Barn Cottage
    Bridle Path Road
    LS17 9NF Leeds
    West Yorkshire
    Director
    Barn Cottage
    Bridle Path Road
    LS17 9NF Leeds
    West Yorkshire
    EnglandBritish64600420001
    WIDD, Mark Richard
    High Moor Road
    YO51 9DZ Boroughbridge
    High Moor Yard
    North Yorkshire
    England
    Director
    High Moor Road
    YO51 9DZ Boroughbridge
    High Moor Yard
    North Yorkshire
    England
    EnglandBritish173633470001

    Who are the persons with significant control of SKYHIGHTRAFFIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sky High Data Capture Limited
    Westgate
    LS24 9AB Tadcaster
    12-14
    England
    Apr 06, 2016
    Westgate
    LS24 9AB Tadcaster
    12-14
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number02383178
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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