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SKYLAKE VENTURES LIMITED

SKYLAKE VENTURES LIMITED

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

    • Overview

    Company NameSKYLAKE VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13609042
    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 SKYLAKE VENTURES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SKYLAKE VENTURES LIMITED located?

    Registered Office Address
    First Floor
    12/14 Masons Avenue
    EC2V 5BT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKYLAKE VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SKYLAKE VENTURES LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for SKYLAKE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2025 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Change of details for Tricor Secretaries Limited as a person with significant control on Nov 15, 2024

    		2 pagesPSC05

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on Nov 24, 2023

    		1 pagesTM02

    Secretary's details changed for Tricor Corporate Secretaries Limited on Sep 30, 2023

    		1 pagesCH04

    Change of details for Tricor Secretaries Limited as a person with significant control on Sep 30, 2023

    		2 pagesPSC05

    Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to First Floor 12/14 Masons Avenue London EC2V 5BT on Sep 28, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 07, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Philip Roy Martin as a director on Jul 22, 2022

    		1 pagesTM01

    Termination of appointment of Stephen John Martin as a director on Jun 10, 2022

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 08, 2021

    Statement of capital on Sep 08, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SKYLAKE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Anna Shih-Li
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    		Director
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    		United KingdomBritish194303590001
    ROWE, John Edward
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    		Director
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    		United KingdomBritish129913240009
    TRICOR CORPORATE SECRETARIES LIMITED
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		Secretary
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07566766
    		158595270001
    MARTIN, Philip Roy
    50 Mark Lane
    EC3R 7QR London
    4th Floor
    United Kingdom
    		Director
    50 Mark Lane
    EC3R 7QR London
    4th Floor
    United Kingdom
    		United KingdomEnglish253228300001
    MARTIN, Stephen John
    50 Mark Lane
    EC3R 7QR London
    4th Floor
    United Kingdom
    		Director
    50 Mark Lane
    EC3R 7QR London
    4th Floor
    United Kingdom
    		EnglandBritish147568910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKYLAKE VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodside Secretaries Limited
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    		Sep 08, 2021
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02270497
    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.
    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