SKY ROOFTOP RESIDENTIAL (NI) LIMITED
Overview
| Company Name | SKY ROOFTOP RESIDENTIAL (NI) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI635888 |
| Jurisdiction | Northern Ireland |
| 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 SKY ROOFTOP RESIDENTIAL (NI) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SKY ROOFTOP RESIDENTIAL (NI) LIMITED located?
| Registered Office Address | Murray House 4-5 Murray Street BT1 6DN Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKY ROOFTOP RESIDENTIAL (NI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTSOURCE RESIDENTIAL NI LIMITED | Jan 19, 2016 | Jan 19, 2016 |
What are the latest accounts for SKY ROOFTOP RESIDENTIAL (NI) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SKY ROOFTOP RESIDENTIAL (NI) LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for SKY ROOFTOP RESIDENTIAL (NI) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Barnaby David Rhys Jones on Apr 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Edward Dias on Apr 02, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 8 pages | AA | ||
legacy | 25 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Sky Rooftop Holdings 2 Limited as a person with significant control on Apr 02, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 25 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||
legacy | 24 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Laura Gemma Halstead as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 19 pages | AA | ||
legacy | 27 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on Oct 27, 2022 | 1 pages | TM02 | ||
Who are the officers of SKY ROOFTOP RESIDENTIAL (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAS, Peter Edward | Director | 164-182 Oxford Street, W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | 216539000001 | |||||||||
| RHYS JONES, Barnaby David | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 181638820002 | |||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Holborn EC1N 2HT London 33 England |
| 253893850001 | ||||||||||
| BARKER, Randal John Clifton | Director | Cromac Square BT2 8LA Belfast Regus Business Centre Northern Ireland | United Kingdom | British | 115370700001 | |||||||||
| BOYLE, Nicholas Thomson | Director | Cromac Square BT2 8LA Belfast Regus Business Centre Northern Ireland | Ireland | British | 159264000001 | |||||||||
| HALSTEAD, Laura Gemma | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | England | British | 346975110001 | |||||||||
| MCCARTIE, Paul | Director | Cromac Square BT2 8LA Belfast Regus Business Centre Northern Ireland | England | British | 196291330001 | |||||||||
| MCGUIGAN, Patrick Conor | Director | Cromac Square BT2 8LA Belfast Regus Business Centre Northern Ireland | Northern Ireland | British | 185659870002 |
Who are the persons with significant control of SKY ROOFTOP RESIDENTIAL (NI) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sky Rooftop Holdings 2 Limited | Oct 15, 2021 | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Lightsource Pumbaa Limited | Dec 19, 2018 | 33 Holborn EC1N 2HU London 7th Floor England | Yes | ||||||||||
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Natures of Control
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| Lightsource Viking 2 Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 7th Floor England | Yes | ||||||||||
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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