co
Corporate
Observer
Homepage
Data
Great Britain
Company
EXPRESS SKYLIGHTS ONLINE LIMITED

EXPRESS SKYLIGHTS ONLINE LIMITED

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

    • Overview

    Company NameEXPRESS SKYLIGHTS ONLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12686248
    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 EXPRESS SKYLIGHTS ONLINE LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is EXPRESS SKYLIGHTS ONLINE LIMITED located?

    Registered Office Address
    16 Cufaude Lane
    Bramley
    RG26 5DL Tadley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPRESS SKYLIGHTS ONLINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EXPRESS SKYLIGHTS ONLINE LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for EXPRESS SKYLIGHTS ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		7 pagesAA

    Notification of John Hans Valentine Jones as a person with significant control on Jun 28, 2023

    		2 pagesPSC01

    Cessation of Titan Windows Limited as a person with significant control on Jun 28, 2023

    		1 pagesPSC07

    Confirmation statement made on Jun 19, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 4 Adams Wharf Branbridges Road East Peckham Tonbridge Kent TN12 5EJ United Kingdom to 16 Cufaude Lane Bramley Tadley RG26 5DL on Feb 10, 2023

    		1 pagesAD01

    Termination of appointment of Daniel Robert Smith as a director on Jan 31, 2023

    		1 pagesTM01

    Appointment of Mr John Hans Valentine Jones as a director on Jan 31, 2023

    		2 pagesAP01

    Termination of appointment of Anne-Celine Rose Smith as a director on Jan 31, 2023

    		1 pagesTM01

    Cessation of Daniel Robert Smith as a person with significant control on Jan 31, 2023

    		1 pagesPSC07

    Notification of Titan Windows Limited as a person with significant control on Jan 31, 2023

    		2 pagesPSC02

    Cessation of Anne-Celine Rose Smith as a person with significant control on Jan 31, 2023

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 19, 2021 with updates

    		5 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 20, 2020

    Statement of capital on Jun 20, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EXPRESS SKYLIGHTS ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, John Hans Valentine
    Cufaude Lane
    Bramley
    RG26 5DL Tadley
    16
    England
    		Director
    Cufaude Lane
    Bramley
    RG26 5DL Tadley
    16
    England
    		EnglandEnglish243239850001
    SMITH, Anne-Celine Rose
    Branbridges Road
    East Peckham
    TN12 5EJ Tonbridge
    4 Adams Wharf
    Kent
    United Kingdom
    		Director
    Branbridges Road
    East Peckham
    TN12 5EJ Tonbridge
    4 Adams Wharf
    Kent
    United Kingdom
    		United KingdomFrench271034370001
    SMITH, Daniel Robert
    Branbridges Road
    East Peckham
    TN12 5EJ Tonbridge
    4 Adams Wharf
    Kent
    United Kingdom
    		Director
    Branbridges Road
    East Peckham
    TN12 5EJ Tonbridge
    4 Adams Wharf
    Kent
    United Kingdom
    		United KingdomBritish249544800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXPRESS SKYLIGHTS ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hans Valentine Jones
    Cufaude Lane
    Bramley
    RG26 5DL Tadley
    16
    England
    		Jun 28, 2023
    Cufaude Lane
    Bramley
    RG26 5DL Tadley
    16
    England
    		No
    Nationality: English
    Country of Residence: England
    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.
    Titan Windows Limited
    Cufaude Lane
    Bramley
    RG26 5DL Tadley
    16
    England
    		Jan 31, 2023
    Cufaude Lane
    Bramley
    RG26 5DL Tadley
    16
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies At Companies House
    Registration Number10757869
    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.
    Mr Daniel Robert Smith
    Branbridges Road
    East Peckham
    TN12 5EJ Tonbridge
    4 Adams Wharf
    Kent
    United Kingdom
    		Jun 20, 2020
    Branbridges Road
    East Peckham
    TN12 5EJ Tonbridge
    4 Adams Wharf
    Kent
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anne-Celine Rose Smith
    Branbridges Road
    East Peckham
    TN12 5EJ Tonbridge
    4 Adams Wharf
    Kent
    United Kingdom
    		Jun 20, 2020
    Branbridges Road
    East Peckham
    TN12 5EJ Tonbridge
    4 Adams Wharf
    Kent
    United Kingdom
    		Yes
    Nationality: French
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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