SKY FUTURES PARTNERS LIMITED
Overview
| Company Name | SKY FUTURES PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06931399 |
| 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 SKY FUTURES PARTNERS LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is SKY FUTURES PARTNERS LIMITED located?
| Registered Office Address | Unit 1 Chalk Lane CM17 0PF Harlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKY FUTURES PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SKY FUTURES PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for SKY FUTURES PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Registration of charge 069313990002, created on Oct 03, 2025 | 24 pages | MR01 | ||||||||||||||
Confirmation statement made on May 29, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to May 31, 2024 | 10 pages | AA | ||||||||||||||
Appointment of Mr Steven Phillips as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Sky-Futures Global Limited as a person with significant control on Dec 05, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Icr Integrity Limited as a person with significant control on Dec 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of James Beveridge as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Francis Suarez as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ England to Unit 1 Chalk Lane Harlow CM17 0PF on Dec 10, 2024 | 1 pages | AD01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 18, 2024
| 8 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 18, 2024
| 8 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alan Mcquade as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to May 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to May 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Christopher Paul Blackford as a director on May 10, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SKY FUTURES PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Steven | Director | Chalk Lane CM17 0PF Harlow Unit 1 England | United States | British | 329592430001 | |||||
| SUAREZ, Francis | Director | Chalk Lane CM17 0PF Harlow Unit 1 England | England | British | 325981120001 | |||||
| BLACKFORD, Christopher | Secretary | Blyth Road UB3 1HA Hayes The Old Vinyl Factory Middlesex England | 163240470001 | |||||||
| BLACKFORD, Christopher Paul | Secretary | c/o Christopher Blackford 123a Queensway W2 4BS London Second Floor Flat | British | 138891090001 | ||||||
| BLACKFORD, Edwina | Secretary | c/o Christopher Blackford 123a Queensway W2 4BS London Second Floor Flat | 160875460001 | |||||||
| ASTLEY BIRTWISTLE, Cyprian Philip Anselm | Director | c/o Bg Partnership 16 Maddox Street W1S 1PH London First Floor United Kingdom | England | British | 76581980001 | |||||
| BAYLISS, William John | Director | Claymore Avenue, Aberdeen Energy Park Bridge Of Don AB23 8GW Aberdeen H2 Scotland | United Kingdom | British | 128641360002 | |||||
| BEVERIDGE, James | Director | Claymore Avenue Bridge Of Don AB23 8GW Aberdeen H2 Scotland | Scotland | British | 295485080001 | |||||
| BLACKFORD, Christopher Paul | Director | Elmsfield Park Holme LA6 1RJ Carnforth 57-59 Lancashire England | United Kingdom | British | 138891090002 | |||||
| BLACKFORD, Edwina | Director | c/o Christopher Blackford 123a Queensway W2 4BS London Second Floor Flat | United Kingdom | British | 138891100002 | |||||
| CORBETT, Alan William George | Director | Blyth Road UB3 1HA Hayes The Old Vinyl Factory Middlesex England | Scotland | British | 234591800001 | |||||
| HARRISON, James Christopher | Director | Blyth Road UB3 1HA Hayes The Old Vinyl Factory Middlesex England | England | British | 146241800002 | |||||
| HEYHOE, Richard John | Director | Suite 64, The Enterprise Centre Cranborne Road EN6 3DQ Potters Bar Kefi Consultancy Limited Hertfordshire England | United Kingdom | British | 47133800001 | |||||
| KIYOHARA, Ryutaro | Director | Blyth Road UB3 1HA Hayes The Old Vinyl Factory Middlesex England | Japan | Japanese | 238215110001 | |||||
| MCBRIDE, Maurice | Director | Claymore Avenue Bridge Of Don AB23 8GW Aberdeen H2 Scotland | Scotland | British | 192746960001 | |||||
| MCQUADE, Alan | Director | Claymore Avenue Aberdeen Energy Park AB23 8GW Aberdeen H2 Scotland | United Kingdom | British | 258242000001 | |||||
| MENASHY, Simon Jonathan | Director | Blyth Road UB3 1HA Hayes The Old Vinyl Factory Middlesex England | England | British | 197448490001 | |||||
| RENNIE, William George | Director | Elmsfield Park Holme LA6 1RJ Carnforth 57-59 Lancashire England | United Kingdom | British | 110611260001 | |||||
| ROGERS, Nicholas William James | Director | Elmsfield Park Holme LA6 1RJ Carnforth 57-59 Lancashire England | United Kingdom | British | 146260300002 | |||||
| TAKEI, Tomohiko | Director | Blyth Road UB3 1HA Hayes The Old Vinyl Factory Middlesex England | Japan | Japanese | 245756740001 | |||||
| WELLS, Mark Benjamin, Mr. | Director | Blyth Road UB3 1HA Hayes The Old Vinyl Factory Middlesex England | England | British | 227851990001 |
Who are the persons with significant control of SKY FUTURES PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sky-Futures Global Limited | Dec 05, 2024 | Chalk Lane CM17 0PF Harlow Unit 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Icr Integrity Limited | May 03, 2019 | Unit 10, Westmorland Business Park Gilthwaiterigg Lane LA9 6NS Kendal Moss Mechanical Onsite Services Ltd Cumbria England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SKY FUTURES PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2016 | May 03, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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