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SKYSCANNER LIMITED (04217916)

SKYSCANNER LIMITED (04217916) is an active UK company. incorporated on 16 May 2001. with registered office in London. The company operates in the Information and Communication sector, engaged in other software publishing. SKYSCANNER LIMITED has been registered for 25 years. Current directors include BATISTA, Bryan Edgar Goncalves, LIANG, James Jianzhang, SUN, Jane Jie and 2 others.

Company Number
04217916
Status
active
Type
ltd
Incorporated
16 May 2001
Age
25 years
Address
Level 5, Ilona Rose House, London, W1D 4AL
Industry Sector
Information and Communication
Business Activity
Other software publishing
Directors
BATISTA, Bryan Edgar Goncalves, LIANG, James Jianzhang, SUN, Jane Jie, WANG, Xiaofan, XIONG, Xing
SIC Codes
58290

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SKYSCANNER LIMITED

SKYSCANNER LIMITED is an active company incorporated on 16 May 2001 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing. SKYSCANNER LIMITED was registered 25 years ago.(SIC: 58290)

Status

active

Active since 25 years ago

Company No

04217916

LTD Company

Age

25 Years

Incorporated 16 May 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 October 2025 (7 months ago)
Submitted on 9 October 2025 (7 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026

Previous Company Names

SOLUTIONS 4 DOTNET LIMITED
From: 16 May 2001To: 11 July 2003
Contact
Address

Level 5, Ilona Rose House Manette Street London, W1D 4AL,

Previous Addresses

, Floor 11, Regent's Place 338 Euston Road, London, NW1 3BT, United Kingdom
From: 3 May 2021To: 24 April 2023
, Floor 6, the Avenue 1 Bedford Avenue, London, WC1B 3AU, United Kingdom
From: 3 July 2017To: 3 May 2021
, Suite 7-001 1 Fore Street, London, EC2Y 5EJ, England
From: 22 December 2015To: 3 July 2017
, C/O Pinsent Masons, 5 Old Bailey, London, EC4M 7BA
From: 3 October 2012To: 22 December 2015
, C/O C/O Mcgrigors Llp, Second Floor 5 Old Bailey, London, EC4M 7BA
From: 16 May 2001To: 3 October 2012
Timeline

36 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
May 01
Funding Round
Jan 10
Director Joined
May 10
Director Joined
May 10
Funding Round
Jun 10
Director Left
Dec 10
Director Joined
Feb 11
Funding Round
Dec 11
Director Left
Feb 13
Loan Cleared
Apr 13
Loan Cleared
Apr 13
Loan Cleared
Jul 13
Director Left
Oct 13
Director Joined
Oct 13
Director Left
Oct 13
Director Joined
Jan 14
Director Joined
May 15
Director Left
Jun 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Loan Cleared
Aug 17
Director Joined
Mar 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Jul 20
Director Joined
Mar 21
Director Left
Dec 21
Director Left
May 25
Director Joined
May 25
3
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

6 Active
20 Resigned

NOLAN, Martin Gerard

Active
Manette Street, LondonW1D 4AL
Secretary
Appointed 01 Jul 2021

BATISTA, Bryan Edgar Goncalves

Active
Manette Street, LondonW1D 4AL
Born September 1980
Director
Appointed 09 May 2025

LIANG, James Jianzhang

Active
Manette Street, LondonW1D 4AL
Born December 1969
Director
Appointed 09 Dec 2016

SUN, Jane Jie

Active
Manette Street, LondonW1D 4AL
Born September 1968
Director
Appointed 09 Dec 2016

WANG, Xiaofan

Active
Manette Street, LondonW1D 4AL
Born July 1975
Director
Appointed 09 Dec 2016

XIONG, Xing

Active
Manette Street, LondonW1D 4AL
Born November 1973
Director
Appointed 09 Dec 2016

CORSTORPHINE, Shane

Resigned
1 Fore Street, LondonEC2Y 5EJ
Secretary
Appointed 23 Apr 2012
Resigned 23 Mar 2016

GARDNER, Derek Gordon

Resigned
11 Ravelston House Grove, EdinburghEH4 3LT
Secretary
Appointed 13 May 2009
Resigned 23 Apr 2012

GRAY, Gillian Frances

Resigned
30 Dick Place, EdinburghEH9 2JB
Secretary
Appointed 20 Feb 2008
Resigned 12 May 2009

GRIMES, Juliet Rose

Resigned
Redhouse, BrockdishIP21 4JP
Secretary
Appointed 16 May 2001
Resigned 20 Feb 2008

HAY, Carolyn

Resigned
15 Lauriston Place, EdinburghEH3 9EN
Secretary
Appointed 23 Mar 2016
Resigned 26 Feb 2019

MILLER, Robert Simon

Resigned
338 Euston Road, LondonNW1 3BT
Secretary
Appointed 22 Aug 2019
Resigned 01 Jul 2021

DOVE, Bryan Jason

Resigned
1 Bedford Avenue, LondonWC1B 3AU
Born March 1980
Director
Appointed 26 Feb 2019
Resigned 17 Jun 2020

GRIMES, Bonamy

Resigned
Redhouse, BrockdishIP21 4JP
Born September 1971
Director
Appointed 16 May 2001
Resigned 27 Sept 2013

LOGAN, Mark

Resigned
15 Lauriston Place, EdinburghEH3 9EN
Born September 1969
Director
Appointed 27 Sept 2013
Resigned 09 Dec 2016

MANGELAARS, John

Resigned
Manette Street, LondonW1D 4AL
Born July 1964
Director
Appointed 15 Mar 2021
Resigned 28 Mar 2025

MORITZ, Michael, Sir

Resigned
1 Fore Street, LondonEC2Y 5EJ
Born September 1954
Director
Appointed 03 Feb 2015
Resigned 09 Dec 2016

NICHOLSON, John Mcallister

Resigned
Wellington Road, Market DraytonTF9 3JJ
Born April 1954
Director
Appointed 31 Oct 2007
Resigned 30 Jun 2010

NOLAN, Ray

Resigned
Abington, Malahide
Born October 1965
Director
Appointed 09 Feb 2011
Resigned 30 Sept 2013

PANCHOLI, Julian Vasant

Resigned
7 Westmoreland Road, LondonSW13 9RZ
Born March 1970
Director
Appointed 01 Dec 2007
Resigned 09 Dec 2016

PATERSON, Calum Macdonald

Resigned
Blythswood Square, GlasgowG2 4AD
Born April 1963
Director
Appointed 16 Mar 2010
Resigned 09 Dec 2016

RAFIAH, Moshe

Resigned
338 Euston Road, LondonNW1 3BT
Born August 1963
Director
Appointed 04 Dec 2019
Resigned 12 Nov 2021

RICE-JONES, Margaret Frances

Resigned
15 Lauriston Place, Edinburgh
Born January 1961
Director
Appointed 26 Nov 2013
Resigned 31 May 2016

SMITH, Barry James

Resigned
15 Vale Close, HarpendonAL5 3LX
Born January 1974
Director
Appointed 16 May 2001
Resigned 09 Dec 2016

STOCKWOOD, Jason

Resigned
Old Bailey, LondonEC4M 7BA
Born July 1970
Director
Appointed 01 Apr 2010
Resigned 28 Nov 2012

WILLIAMS, Gareth John

Resigned
1 Bedford Avenue, LondonWC1B 3AU
Born March 1969
Director
Appointed 18 May 2001
Resigned 29 Nov 2019

Persons with significant control

1

Skyscanner Holdings Limited

Active
1 Bedford Avenue, LondonWC1B 3AU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

173

Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 May 2025
AP01Appointment of Director
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 December 2021
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 July 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 July 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
3 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 May 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 March 2021
AP01Appointment of Director
Accounts With Accounts Type Full
21 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
20 August 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 December 2019
AP01Appointment of Director
Change To A Person With Significant Control
13 December 2019
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
13 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 September 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 March 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 March 2019
TM02Termination of Secretary
Change Person Director Company With Change Date
27 November 2018
CH01Change of Director Details
Accounts With Accounts Type Full
23 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 August 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
18 July 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 July 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
17 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
17 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
17 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
17 January 2017
TM01Termination of Director
Change Person Director Company With Change Date
5 August 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Termination Director Company With Name Termination Date
7 June 2016
TM01Termination of Director
Accounts With Accounts Type Full
9 May 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 March 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 March 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
22 December 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Accounts With Accounts Type Full
15 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 May 2015
AP01Appointment of Director
Resolution
18 November 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2014
AR01AR01
Appoint Person Director Company With Name
10 January 2014
AP01Appointment of Director
Termination Director Company With Name
23 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 October 2013
AP01Appointment of Director
Termination Director Company With Name
16 October 2013
TM01Termination of Director
Change Person Director Company With Change Date
16 October 2013
CH01Change of Director Details
Resolution
17 September 2013
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
30 July 2013
MR04Satisfaction of Charge
Change Person Director Company With Change Date
16 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2013
CH01Change of Director Details
Accounts With Accounts Type Full
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Legacy
18 April 2013
MG01MG01
Mortgage Satisfy Charge Full
11 April 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 April 2013
MR04Satisfaction of Charge
Termination Director Company With Name
13 February 2013
TM01Termination of Director
Miscellaneous
19 October 2012
MISCMISC
Change Registered Office Address Company With Date Old Address
3 October 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
28 September 2012
AAAnnual Accounts
Legacy
30 August 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
12 June 2012
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
23 April 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
23 April 2012
TM02Termination of Secretary
Resolution
20 February 2012
RESOLUTIONSResolutions
Miscellaneous
20 February 2012
MISCMISC
Capital Variation Of Rights Attached To Shares
5 January 2012
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 January 2012
SH08Notice of Name/Rights of Class of Shares
Legacy
2 January 2012
MG02MG02
Legacy
29 December 2011
MG01MG01
Capital Allotment Shares
15 December 2011
SH01Allotment of Shares
Capital Name Of Class Of Shares
15 December 2011
SH08Notice of Name/Rights of Class of Shares
Resolution
15 December 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 November 2011
AAAnnual Accounts
Legacy
16 August 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
7 July 2011
AR01AR01
Change Person Director Company With Change Date
13 June 2011
CH01Change of Director Details
Accounts With Accounts Type Full
10 March 2011
AAAnnual Accounts
Appoint Person Director Company With Name
9 February 2011
AP01Appointment of Director
Termination Director Company With Name
8 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Resolution
6 July 2010
RESOLUTIONSResolutions
Capital Allotment Shares
11 June 2010
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
11 June 2010
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name
14 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 May 2010
AP01Appointment of Director
Accounts With Accounts Type Full
5 March 2010
AAAnnual Accounts
Capital Allotment Shares
14 January 2010
SH01Allotment of Shares
Resolution
5 January 2010
RESOLUTIONSResolutions
Legacy
8 September 2009
288cChange of Particulars
Legacy
1 July 2009
363aAnnual Return
Legacy
18 May 2009
288bResignation of Director or Secretary
Legacy
18 May 2009
288aAppointment of Director or Secretary
Legacy
12 November 2008
363aAnnual Return
Accounts With Accounts Type Small
9 October 2008
AAAnnual Accounts
Legacy
5 June 2008
88(2)Return of Allotment of Shares
Legacy
5 June 2008
123Notice of Increase in Nominal Capital
Resolution
5 June 2008
RESOLUTIONSResolutions
Resolution
5 June 2008
RESOLUTIONSResolutions
Legacy
22 May 2008
88(2)Return of Allotment of Shares
Legacy
22 May 2008
123Notice of Increase in Nominal Capital
Resolution
22 May 2008
RESOLUTIONSResolutions
Auditors Resignation Company
13 May 2008
AUDAUD
Legacy
9 May 2008
88(2)Return of Allotment of Shares
Legacy
9 May 2008
287Change of Registered Office
Legacy
2 May 2008
287Change of Registered Office
Accounts With Accounts Type Small
10 April 2008
AAAnnual Accounts
Legacy
4 March 2008
288aAppointment of Director or Secretary
Legacy
4 March 2008
288bResignation of Director or Secretary
Legacy
23 January 2008
88(2)R88(2)R
Legacy
19 December 2007
363aAnnual Return
Legacy
18 December 2007
128(4)128(4)
Legacy
2 December 2007
288aAppointment of Director or Secretary
Legacy
12 November 2007
288aAppointment of Director or Secretary
Legacy
12 November 2007
123Notice of Increase in Nominal Capital
Resolution
12 November 2007
RESOLUTIONSResolutions
Resolution
12 November 2007
RESOLUTIONSResolutions
Resolution
12 November 2007
RESOLUTIONSResolutions
Legacy
25 July 2007
363aAnnual Return
Legacy
26 May 2007
395Particulars of Mortgage or Charge
Resolution
17 April 2007
RESOLUTIONSResolutions
Resolution
13 April 2007
RESOLUTIONSResolutions
Resolution
13 April 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Small
10 April 2007
AAAnnual Accounts
Legacy
18 May 2006
363aAnnual Return
Legacy
18 May 2006
288cChange of Particulars
Accounts With Accounts Type Small
5 April 2006
AAAnnual Accounts
Legacy
30 August 2005
169169
Legacy
3 August 2005
363sAnnual Return (shuttle)
Legacy
23 July 2005
88(2)R88(2)R
Legacy
23 July 2005
88(2)R88(2)R
Resolution
23 July 2005
RESOLUTIONSResolutions
Resolution
23 July 2005
RESOLUTIONSResolutions
Resolution
23 July 2005
RESOLUTIONSResolutions
Legacy
30 June 2005
288cChange of Particulars
Legacy
30 June 2005
288cChange of Particulars
Legacy
21 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 March 2005
AAAnnual Accounts
Legacy
2 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 March 2004
AAAnnual Accounts
Legacy
1 December 2003
288cChange of Particulars
Legacy
1 December 2003
288cChange of Particulars
Legacy
20 November 2003
287Change of Registered Office
Certificate Change Of Name Company
11 July 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 March 2003
AAAnnual Accounts
Legacy
22 May 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
3 April 2002
AUDAUD
Legacy
24 July 2001
88(2)R88(2)R
Legacy
18 June 2001
288aAppointment of Director or Secretary
Incorporation Company
16 May 2001
NEWINCIncorporation