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SKY THRONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sky Throne Ltd. The company was founded 10 years ago and was given the registration number 08602679. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SKY THRONE LTD
Company Number:08602679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Director29 July 2021Active
86-90, Paul Street, London, England, EC2A 4NE

Director01 December 2017Active
86-90, Paul Street, London, England, EC2A 4NE

Director03 November 2020Active
1, Otterswood Square, Martland Mill Industrial Estate, Wigan, England, WN5 0LF

Director18 November 2013Active
13, London Road, London, England, SE1 6JZ

Director25 September 2013Active
10 Quays Reach, Carolina Way, South Langworthy Road, Salford, England, M50 2ZY

Director01 August 2015Active
8, Lampton Court, 12 Lampton Gardens, Bournemouth, England, BH9 2PT

Director09 July 2013Active
10 Quays Reach, Carolina Way, Salford, England, M50 2ZY

Director01 June 2015Active

People with Significant Control

Hangsen International Group Limited
Notified on:09 August 2021
Status:Active
Country of residence:China
Address:Rm 604, 6/F, Treasure Centrem 42 Hung To Road, Hong Kong, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Haofeng Yao
Notified on:05 June 2018
Status:Active
Date of birth:November 1983
Nationality:Chinese
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jide Yao
Notified on:05 June 2018
Status:Active
Date of birth:August 1952
Nationality:Chinese
Country of residence:England
Address:3rd Floor, 207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Haoyu Yao
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:Australian
Country of residence:China
Address:2802, Block C, Building 16, Shenzhen, China,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type small.

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2023-07-22Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type small.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type small.

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2021-08-19Persons with significant control

Notification of a person with significant control.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2021-08-02Officers

Appoint person director company with name date.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-11-05Officers

Appoint person director company with name date.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-11-03Officers

Change person director company with change date.

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2020-11-03Officers

Change person director company with change date.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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2020-01-17Address

Change registered office address company with date old address new address.

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2020-01-17Address

Change registered office address company with date old address new address.

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2019-12-25Persons with significant control

Cessation of a person with significant control.

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2019-12-02Address

Change registered office address company with date old address new address.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type small.

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