SKYHOOK ANTRIM

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSKYHOOK ANTRIM
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number NI617843
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKYHOOK ANTRIM?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SKYHOOK ANTRIM located?

    Registered Office Address
    1 Fountain Hill
    BT41 1LZ Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of SKYHOOK ANTRIM?

    Previous Company Names
    Company NameFromUntil
    KIDS UNLIMITED (N.I.)Apr 12, 2013Apr 12, 2013

    What are the latest accounts for SKYHOOK ANTRIM?

    What is the status of the latest confirmation statement for SKYHOOK ANTRIM?

    Last Confirmation Statement Made Up ToApr 12, 2027
    Next Confirmation Statement DueApr 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2026
    OverdueNo

    What are the latest filings for SKYHOOK ANTRIM?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2021

    RES15

    Registered office address changed from Block D 17 Heron Road Belfast BT3 9LE Northern Ireland to 1 Fountain Hill Antrim BT41 1LZ on Aug 23, 2021

    1 pagesAD01

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 12, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Notification of Alison Mary Louise Johnston as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Colin James Johnston as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 17, 2018

    2 pagesPSC09

    Registered office address changed from 17 Block D, Heron Road Belfast BT3 9LE Northern Ireland to Block D 17 Heron Road Belfast BT3 9LE on May 10, 2018

    1 pagesAD01

    Registered office address changed from 157-173 Roden Street Belfast Co. Antrim BT12 5PT to 17 Block D, Heron Road Belfast BT3 9LE on May 04, 2018

    1 pagesAD01

    Confirmation statement made on Apr 12, 2017 with updates

    5 pagesCS01

    Annual return made up to Apr 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Apr 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Apr 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 2
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of share;details to be recorded on annual return 12/04/2013
    RES13

    Appointment of Colin Johnston as a director

    3 pagesAP01

    Appointment of Alison Johnston as a director

    3 pagesAP01

    Appointment of Robert Smyth as a secretary

    3 pagesAP03

    Termination of appointment of Cs Director Services Limited as a director

    2 pagesTM01

    Who are the officers of SKYHOOK ANTRIM?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Robert
    Fountain Hill
    BT41 1LZ Antrim
    1
    Northern Ireland
    Secretary
    Fountain Hill
    BT41 1LZ Antrim
    1
    Northern Ireland
    British177636780001
    JOHNSTON, Alison Mary Louise
    Fountain Hill
    BT41 1LZ Antrim
    1
    Northern Ireland
    Director
    Fountain Hill
    BT41 1LZ Antrim
    1
    Northern Ireland
    United KingdomBritish143525590001
    JOHNSTON, Colin James
    Fountain Hill
    BT41 1LZ Antrim
    1
    Northern Ireland
    Director
    Fountain Hill
    BT41 1LZ Antrim
    1
    Northern Ireland
    United KingdomBritish144339090001
    PALMER, Desmond Robert
    Chichester Street
    BT1 4JE Belfast
    79
    Co. Antrim
    Northern Ireland
    Director
    Chichester Street
    BT1 4JE Belfast
    79
    Co. Antrim
    Northern Ireland
    United KingdomBritish145251660001
    CS DIRECTOR SERVICES LIMITED
    Chichester Street
    BT1 4JE Belfast
    79
    Co. Antrim
    Director
    Chichester Street
    BT1 4JE Belfast
    79
    Co. Antrim
    Identification TypeEuropean Economic Area
    Registration NumberNI044033
    144445660001

    Who are the persons with significant control of SKYHOOK ANTRIM?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin James Johnston
    Fountain Hill
    BT41 1LZ Antrim
    1
    Northern Ireland
    Apr 06, 2016
    Fountain Hill
    BT41 1LZ Antrim
    1
    Northern Ireland
    No
    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.
    Mrs Alison Mary Louise Johnston
    Fountain Hill
    BT41 1LZ Antrim
    1
    Northern Ireland
    Apr 06, 2016
    Fountain Hill
    BT41 1LZ Antrim
    1
    Northern Ireland
    No
    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.

    What are the latest statements on persons with significant control for SKYHOOK ANTRIM?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 12, 2017May 17, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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