SKYPORTS INFRASTRUCTURE LIMITED
Overview
| Company Name | SKYPORTS INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13839872 |
| 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 SKYPORTS INFRASTRUCTURE LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is SKYPORTS INFRASTRUCTURE LIMITED located?
| Registered Office Address | Edinburgh House 170 Kennington Lane SE11 5DP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKYPORTS INFRASTRUCTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKYPORTS INFRASTRUCTURE LTD LTD | Jan 11, 2022 | Jan 11, 2022 |
What are the latest accounts for SKYPORTS INFRASTRUCTURE 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 SKYPORTS INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for SKYPORTS INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark Andrew Budd as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Silvester as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 13 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Ground Control Kingfisher House Radford Way Billericay Essex CM12 0EQ United Kingdom to Edinburgh House 170 Kennington Lane London SE11 5DP on Jun 20, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 138398720001, created on Jan 29, 2024 | 4 pages | MR01 | ||||||||||
Sub-division of shares on Dec 20, 2023 | 6 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||||||||||
Sub-division of shares on Jun 30, 2023 | 6 pages | SH02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Feb 20, 2023 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 02, 2022
| 3 pages | SH01 | ||||||||||
20/02/23 Statement of Capital gbp 2 | 6 pages | CS01 | ||||||||||
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Change of details for Skyports Limited as a person with significant control on Jan 11, 2022 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Jan 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed skyports infrastructure LTD LTD\certificate issued on 13/01/22 | 3 pages | CERTNM | ||||||||||
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Who are the officers of SKYPORTS INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILVESTER, Stephen John | Director | 170 Kennington Lane SE11 5DP London Edinburgh House United Kingdom | United Kingdom | British | Chief Financial Officer | 286441420001 | ||||
| WALKER, Duncan | Director | Kingfisher House Radford Way CM12 0EQ Billericay C/O Ground Control United Kingdom | United Kingdom | British | Director | 291243960001 | ||||
| BUDD, Mark Andrew | Director | Kingfisher House Radford Way CM12 0EQ Billericay C/O Ground Control United Kingdom | England | British | Director | 238799330001 |
Who are the persons with significant control of SKYPORTS INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Skyports Limited | Jan 11, 2022 | Radford Way CM12 0EQ Billericay Kingfisher House United Kingdom | No | ||||
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Natures of Control
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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