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SKYLAPSE LTD

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

This company is commonly known as Skylapse Ltd. The company was founded 6 years ago and was given the registration number 11584472. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Myrtle Villa, Bradbury, Stockton-on-tees, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SKYLAPSE LTD
Company Number:11584472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Myrtle Villa, Bradbury, Stockton-on-tees, England, TS21 2ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acacias, Stodmarsh Road, Canterbury, England, CT3 4AH

Director12 October 2020Active
Myrtle Villa, Lizard Lane, Sedgefield, Stockton-On-Tees, England, TS21 3ET

Director08 June 2020Active
57, Chenin De L'Arpenteur, Chamonix, France, 74400

Director18 September 2020Active
Tilly Bailey & Irvine Llp, 12 Evolution, Wynyard Avenue, Wynyard, Billingham, United Kingdom, TS22 5TB

Director08 October 2018Active
Myrtle Villa, Lizard Lane, Sedgefield, Stockton-On-Tees, England, TS21 3ET

Director08 October 2018Active
Myrtle Villa, Bradbury, Stockton-On-Tees, England, TS21 2ET

Director01 July 2022Active
Myrtle Villa, Lizard Lane, Sedgefield, Stockton-On-Tees, England, TS21 3ET

Nominee Director24 September 2018Active
Myrtle Villa, Lizard Lane, Sedgefield, Stockton-On-Tees, England, TS21 3ET

Director18 June 2019Active

People with Significant Control

Mr Matthew James Brown
Notified on:01 July 2022
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Acacias, Stodmarsh Road, Canterbury, England, CT3 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Edward Read
Notified on:01 July 2022
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:France
Address:57, Chenin De L’Arpenteur, Chamonix, France, 74400
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ferhat Yesilada
Notified on:01 March 2019
Status:Active
Date of birth:July 1996
Nationality:Cypriot
Country of residence:England
Address:Myrtle Villa, Lizard Lane, Stockton-On-Tees, England, TS21 3ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Grahame Parnaby
Notified on:06 December 2018
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Myrtle Villa, Lizard Lane, Stockton-On-Tees, England, TS21 3ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Robert Gillespie
Notified on:06 December 2018
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Myrtle Villa, Bradbury, Stockton-On-Tees, England, TS21 2ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Walters
Notified on:24 September 2018
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:Tilly Bailey & Irvine Llp, 12 Evolution, Wynyard Avenue, Billingham, United Kingdom, TS22 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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