SKYE SM LIMITED
Overview
| Company Name | SKYE SM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10093020 |
| 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 SKYE SM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SKYE SM LIMITED located?
| Registered Office Address | C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKYE SM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SKYE SM LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for SKYE SM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||
Cancellation of shares. Statement of capital on Dec 02, 2024
| 4 pages | SH06 | ||
Appointment of Mr Nathan John Wakefield as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 13, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 02, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Appointment of Mr Graham Ernest Shaw as a director on Feb 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anthony Jackson Vickery as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Notification of Blackmead Solar Limited as a person with significant control on Feb 14, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 24, 2023 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2019 | 12 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 89 King Street Maidstone ME14 1BG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Jan 14, 2020 | 1 pages | AD01 | ||
Director's details changed for Pinecroft Corporate Services Limited on Nov 21, 2019 | 1 pages | CH02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Who are the officers of SKYE SM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Graham Ernest | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | United Kingdom | British | Company Director | 278927530001 | ||||||||
| WAKEFIELD, Nathan John | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | England | English | Managing Director | 318554540001 | ||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom |
| 201288210001 | ||||||||||
| FORESIGHT FUND MANAGERS LIMITED | Secretary | c/o Foresight Group Llp 32 London Bridge Street SE1 9SG London The Shard England |
| 99414410003 | ||||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Secretary | London Bridge Street SE1 9SG London The Shard England |
| 201288210001 | ||||||||||
| VICKERY, Anthony Jackson | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | Chartered Accountant | 26822260002 |
Who are the persons with significant control of SKYE SM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackmead Solar Limited | Feb 14, 2023 | London Bridge Street SE1 9SG London The Shard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SKYE SM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | Feb 14, 2023 | 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