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SKYFAIR LIMITED

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

This company is commonly known as Skyfair Limited. The company was founded 7 years ago and was given the registration number 10647133. The firm's registered office is in LONDON. You can find them at 47 Marylebone Lane, London, Marylebone Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SKYFAIR LIMITED
Company Number:10647133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:47 Marylebone Lane, London, Marylebone Lane, London, England, W1U 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Ringwade, 3439lm, Nieuwegein, Netherlands,

Director21 September 2017Active
Altyn Oran Sitesi, 22/5 Cankaya, Ankara, Turkey,

Director07 March 2017Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director02 March 2017Active

People with Significant Control

Mathir B.V.
Notified on:14 March 2017
Status:Active
Country of residence:Netherlands
Address:71, Ringwade, Nieuwegein, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Refia Jale Ilicak
Notified on:14 March 2017
Status:Active
Date of birth:April 1974
Nationality:Turkish
Country of residence:England
Address:Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN
Nature of control:
  • Significant influence or control
Darren Symes
Notified on:02 March 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:35, Firs Avenue, London, United Kingdom, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Accounts

Accounts with accounts type small.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-01-10Incorporation

Memorandum articles.

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2024-01-10Resolution

Resolution.

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2023-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-19Mortgage

Mortgage satisfy charge full.

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2023-09-25Mortgage

Mortgage satisfy charge full.

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2023-07-12Accounts

Accounts with accounts type small.

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2023-07-10Mortgage

Mortgage satisfy charge full.

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2023-04-13Accounts

Accounts with accounts type small.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-22Address

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

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2022-06-14Address

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

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-05-19Address

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

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type small.

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2020-08-26Accounts

Accounts with accounts type small.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type small.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-26Accounts

Accounts with accounts type small.

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2018-05-02Officers

Change person director company with change date.

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