| Company Name | Skye Loans Limited |
|---|---|
| Company Status | Active |
| Company Number | 09345937 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2014(9 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Sean Peter Martin |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2021(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
| Director Name | Apex Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 December 2014(same day as company formation) |
| Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
| Director Name | Apex Trust Corporate Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 December 2014(same day as company formation) |
| Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
| Secretary Name | Apex Trust Corporate Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 December 2014(same day as company formation) |
| Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
| Director Name | Mrs Susan Elizabeth Lawrence |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
| Director Name | Miss Paula Celine Corrigan |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 July 2015(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 months (resigned 01 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
| Director Name | Mr Carl Steven Baldry |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 15 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Wood Street London EC2V 7AN |
Location
| Registered Address | 6th Floor 125 London Wall London EC2Y 5AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Capita Trust Nominees No 1 LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months, 1 week from now) |
Filing History
| 20 January 2021 | Appointment of Mr Sean Peter Martin as a director on 15 January 2021 (2 pages) |
|---|---|
| 18 January 2021 | Termination of appointment of Carl Steven Baldry as a director on 15 January 2021 (1 page) |
| 31 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 15 May 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 9 December 2019 | Confirmation statement made on 8 December 2019 with updates (4 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 15 July 2019 | Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
| 15 July 2019 | Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page) |
| 15 July 2019 | Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
| 12 July 2019 | Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019 (2 pages) |
| 28 May 2019 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page) |
| 20 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 14 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 4 December 2017 | Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages) |
| 17 November 2017 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
| 17 November 2017 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
| 16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
| 16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
| 16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
| 16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
| 6 March 2017 | Full accounts made up to 31 December 2016 (12 pages) |
| 6 March 2017 | Full accounts made up to 31 December 2016 (12 pages) |
| 18 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 7 March 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 7 March 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 12 February 2016 | Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page) |
| 12 February 2016 | Appointment of Mr Carl Steven Baldry as a director on 1 February 2016 (2 pages) |
| 12 February 2016 | Appointment of Mr Carl Steven Baldry as a director on 1 February 2016 (2 pages) |
| 12 February 2016 | Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page) |
| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 31 July 2015 | Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page) |
| 31 July 2015 | Appointment of Ms Paula Corrigan as a director on 30 July 2015 (2 pages) |
| 31 July 2015 | Appointment of Ms Paula Corrigan as a director on 30 July 2015 (2 pages) |
| 31 July 2015 | Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page) |
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|