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SKYTELLER LTD

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

This company is commonly known as Skyteller Ltd. The company was founded 21 years ago and was given the registration number 04612248. The firm's registered office is in LONDON. You can find them at 46 Dorset Street, Suite 1, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SKYTELLER LTD
Company Number:04612248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 69202 - Bookkeeping activities
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:46 Dorset Street, Suite 1, London, England, W1U 7NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Dorset Street, Suite 1, London, England, W1U 7NB

Secretary01 November 2014Active
46, Dorset Street, Suite 1, London, England, W1U 7NB

Director30 December 2006Active
Herengracht 469, Amsterdam, Netherlands, 1017 BS

Secretary10 December 2003Active
46, Manchester Street Suite 7, London, W1U 7LS

Secretary13 December 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary09 December 2002Active
20 Kingshurst Road, Northfield, Birmingham, B31 2LN

Director09 December 2002Active
Slenterweg 28, Dp Zevenaar, Netherlands, NL6905

Director10 December 2003Active
Bussumergrintweg 11, Hilversum, Netherlands,

Director13 December 2005Active

People with Significant Control

Mr Andreas Wilhelmus Maria Jansen
Notified on:16 May 2016
Status:Active
Date of birth:April 1959
Nationality:Dutch
Country of residence:England
Address:46, Dorset Street, Suite 1, London, England, W1U 7NB
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-06-26Officers

Change person director company with change date.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2020-03-18Address

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

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2020-03-17Address

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

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Officers

Termination director company with name termination date.

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2014-11-19Officers

Appoint person secretary company with name date.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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