SKYLOOP DIGITAL LTD

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

    Company NameSKYLOOP DIGITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11501030
    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 SKYLOOP DIGITAL LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is SKYLOOP DIGITAL LTD located?

    Registered Office Address
    125 Wood Street
    EC2V 7AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKYLOOP DIGITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SKYLOOP DIGITAL LTD?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for SKYLOOP DIGITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel Carvallo on Mar 04, 2025

    2 pagesCH01

    Change of details for Daniel Carvallo as a person with significant control on Mar 04, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Director's details changed for Mr Daniel Carvallo on Sep 24, 2024

    2 pagesCH01

    Change of details for Daniel Carvallo as a person with significant control on Sep 25, 2024

    2 pagesPSC04

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel Carvallo on Apr 06, 2024

    2 pagesCH01

    Change of details for Daniel Carvallo as a person with significant control on Apr 06, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    3 pagesCS01

    Change of details for Daniel Carvallo as a person with significant control on Aug 06, 2018

    2 pagesPSC04

    Appointment of Pennsec Limited as a secretary on Aug 15, 2022

    2 pagesAP04

    Director's details changed for Mr Daniel Carvallo on Aug 17, 2022

    2 pagesCH01

    Change of details for Daniel Carvallo as a person with significant control on Aug 17, 2022

    2 pagesPSC04

    Registered office address changed from Dept 3266 196 High Road, Wood Green London N22 8HH United Kingdom to 125 Wood Street London EC2V 7AW on Aug 19, 2022

    1 pagesAD01

    Cessation of Geovanny Vicci Rangel as a person with significant control on Aug 16, 2022

    1 pagesPSC07

    Confirmation statement made on Aug 10, 2022 with updates

    4 pagesCS01

    Termination of appointment of Geovanny Vicci Rangel as a director on Aug 09, 2022

    1 pagesTM01

    Appointment of Mr Daniel Carvallo as a director on Aug 09, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Who are the officers of SKYLOOP DIGITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNSEC LIMITED
    Wood Street
    EC2V 7AW London
    125
    England
    Secretary
    Wood Street
    EC2V 7AW London
    125
    England
    Identification TypeUK Limited Company
    Registration Number01751339
    50775150007
    CARVALLO, Daniel
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    Director
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    EnglandBritishMarketing298903840010
    VICCI RANGEL, Geovanny
    Devonshire Park
    Reading
    RG2 7DX Berkshire
    33
    Berkshire
    United Kingdom
    Director
    Devonshire Park
    Reading
    RG2 7DX Berkshire
    33
    Berkshire
    United Kingdom
    United KingdomBritishProfessional227893870002

    Who are the persons with significant control of SKYLOOP DIGITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geovanny Vicci Rangel
    Devonshire Park
    RG2 7DX Berkshire
    33
    United Kingdom
    Aug 06, 2018
    Devonshire Park
    RG2 7DX Berkshire
    33
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Daniel Carvallo
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    Aug 06, 2018
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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