Skylight Ipv Limited

Company Name	Skylight Ipv Limited
Company Status	Active
Company Number	10156606
Category	Private Limited Company
Incorporation Date	29 April 2016(7 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Nigel Hyde
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Mr Ian Lansdell
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Investment Director
Country of Residence	England
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Mr Adam McIlroy
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 January 2020(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Mr James Ritchie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 January 2020(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Mr Richard Cade
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	80 Coleman Street London EC2R 5BJ

Secretary Name	Mr James Ritchie
Status	Current
Appointed	28 February 2023(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Mr Raphael Keymer
Date of Birth	February 1979 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	01 September 2016(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fairchild Place London EC2A 3EN

Director Name	Mr Timothy James Scruby Barker
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(6 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Basinghall Street City Tower London EC2V 5DE

Secretary Name	David Scott
Status	Resigned
Appointed	28 June 2017(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 2020)
Role	Company Director
Correspondence Address	8 Fairchild Place London EC2A 3EN

Secretary Name	Mr Richard Cade
Status	Resigned
Appointed	21 January 2020(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2023)
Role	Company Director
Correspondence Address	40 Basinghall Street City Tower London EC2V 5DE

Location

Registered Address	80 Coleman Street London EC2R 5BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (2 weeks, 6 days from now)

Filing History

19 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
18 May 2020	Confirmation statement made on 1 April 2020 with updates (6 pages)
29 January 2020	Registered office address changed from 55 6th Floor, City Place House Basinghall Street London EC2V 5DU England to 55 Basinghall Street City Place House London EC2V 5DU on 29 January 2020 (1 page)
27 January 2020	Termination of appointment of Raphael Keymer as a director on 21 January 2020 (1 page)
27 January 2020	Appointment of Mr Adam Mcilroy as a director on 21 January 2020 (2 pages)
27 January 2020	Appointment of Mr James Ritchie as a director on 21 January 2020 (2 pages)
27 January 2020	Appointment of Mr Richard Cade as a secretary on 21 January 2020 (2 pages)
27 January 2020	Registered office address changed from 8 Fairchild Place London EC2A 3EN United Kingdom to 55 6th Floor, City Place House Basinghall Street London EC2V 5DU on 27 January 2020 (1 page)
27 January 2020	Termination of appointment of David Scott as a secretary on 21 January 2020 (1 page)
18 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (64 pages)
16 December 2019	Change of share class name or designation (2 pages)
16 December 2019	Statement of capital following an allotment of shares on 28 November 2019 GBP 4.05 (12 pages)
16 December 2019	Sub-division of shares on 28 November 2019 (12 pages)
15 December 2019	Resolutions RES13 ‐ Sub-division of shares 28/11/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
11 December 2019	Appointment of Mr Ian Lansdell as a director on 29 November 2019 (2 pages)
11 December 2019	Statement of capital following an allotment of shares on 29 November 2019 GBP 5.4 (3 pages)
23 October 2019	Micro company accounts made up to 31 October 2018 (5 pages)
29 July 2019	Previous accounting period shortened from 29 October 2018 to 28 October 2018 (1 page)
17 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
18 June 2018	Amended micro company accounts made up to 31 October 2017 (4 pages)
6 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 31 October 2017 (5 pages)
26 January 2018	Previous accounting period extended from 30 April 2017 to 29 October 2017 (1 page)
11 July 2017	Appointment of David Scott as a secretary on 28 June 2017 (2 pages)
11 July 2017	Appointment of David Scott as a secretary on 28 June 2017 (2 pages)
1 June 2017	Confirmation statement made on 28 April 2017 with updates (8 pages)
1 June 2017	Confirmation statement made on 28 April 2017 with updates (8 pages)
7 November 2016	Appointment of Mr Timothy James Scruby Barker as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr Timothy James Scruby Barker as a director on 7 November 2016 (2 pages)
19 October 2016	Director's details changed for Mr Raphael Kaspar Keymer on 10 October 2016 (2 pages)
19 October 2016	Director's details changed for Mr Raphael Kaspar Keymer on 10 October 2016 (2 pages)
30 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 4 (5 pages)
30 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 4 (5 pages)
23 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
22 September 2016	Change of share class name or designation (2 pages)
22 September 2016	Change of share class name or designation (2 pages)
13 September 2016	Appointment of Mr Raphael Kaspar Keymer as a director on 1 September 2016 (2 pages)
13 September 2016	Appointment of Mr Raphael Kaspar Keymer as a director on 1 September 2016 (2 pages)
29 April 2016	Incorporation Statement of capital on 2016-04-29 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 April 2016	Incorporation Statement of capital on 2016-04-29 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Skylight Ipv Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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