Introduction
Watch Company
S
SKYCO LOGISTICS LIMITED
SKYCO LOGISTICS LIMITED is an active company incorporated on 22 June 2018 with the registered office located in Nottingham. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). SKYCO LOGISTICS LIMITED was registered 7 years ago.(SIC: 52103)
Status
active
Active since 7 years ago
Company No
11429744
LTD Company
Age
7 Years
Incorporated 22 June 2018
Size
N/A
Accounts
ARD: 26/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 26 December 2026
Period: 30 March 2025 - 26 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
Tottle Bakery Queens Drive Nottingham, NG2 1LU,
Previous Addresses
Skyco Logistics Limited First Avenue Crewe CW1 6BG United Kingdom
From: 22 June 2018To: 21 December 2021
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MONK, Paul John
ActiveQueens Drive, NottinghamNG2 1LU
Born February 1957
Director
Appointed 08 Dec 2021
MONK, Paul John
Queens Drive, NottinghamNG2 1LU
Born February 1957
Director
08 Dec 2021
Active
RILEY, Thomas David
ActiveQueens Drive, NottinghamNG2 1LU
Born August 1978
Director
Appointed 29 Jan 2024
RILEY, Thomas David
Queens Drive, NottinghamNG2 1LU
Born August 1978
Director
29 Jan 2024
Active
WAIN, Julie Clare
ResignedQueens Drive, NottinghamNG2 1LU
Secretary
Appointed 01 Dec 2022
Resigned 15 Oct 2025
WAIN, Julie Clare
Queens Drive, NottinghamNG2 1LU
Secretary
01 Dec 2022
Resigned 15 Oct 2025
Resigned
LANE, Mark John
ResignedQueens Drive, NottinghamNG2 1LU
Born December 1970
Director
Appointed 08 Dec 2021
Resigned 31 Jan 2024
LANE, Mark John
Queens Drive, NottinghamNG2 1LU
Born December 1970
Director
08 Dec 2021
Resigned 31 Jan 2024
Resigned
WRIGHT, Peter David
ResignedQueens Drive, NottinghamNG2 1LU
Born February 1964
Director
Appointed 22 Jun 2018
Resigned 08 Dec 2021
WRIGHT, Peter David
Queens Drive, NottinghamNG2 1LU
Born February 1964
Director
22 Jun 2018
Resigned 08 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dunsil Drive, NottinghamNG2 1LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2021
The Compleat Food Group (Holdings) Limited
Dunsil Drive, NottinghamNG2 1LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2021
Active
Peter David Wright
CeasedFirst Avenue, CreweCW1 6BG
Born February 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2018
Ceased 08 Dec 2021
Peter David Wright
First Avenue, CreweCW1 6BG
Born February 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2018
Ceased 08 Dec 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2024
25 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2022
30 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
21 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2021
21 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2021
21 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2021