Introduction
Watch Company
S
SKY-HOUSE CO. LIMITED
SKY-HOUSE CO. LIMITED is an active company incorporated on 5 June 2019 with the registered office located in Sheffield. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. SKY-HOUSE CO. LIMITED was registered 6 years ago.(SIC: 41202)
Status
active
Active since 6 years ago
Company No
12035504
LTD Company
Age
6 Years
Incorporated 5 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Previous Company Names
SKY-HOUSE LIMITED
From: 5 June 2019To: 21 August 2020
Address
Hope Works 25 Mowbray Street Sheffield, S3 8EL,
Previous Addresses
First Floor Unit F 150 Little London Road Sheffield South Yorkshire S8 0UJ England
From: 17 May 2022To: 31 January 2025
The Old Dairy Broadfield Road Sheffield S8 0XQ United Kingdom
From: 5 June 2019To: 17 May 2022
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Jul 22
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Share Issue
Aug 24
Capital Alter Shares Subdivision
Share Issue
Aug 24
Capital Alter Shares Subdivision
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
5
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BOWER, Ian David
ActiveMowbray Street, SheffieldS3 8EL
Born June 1972
Director
Appointed 25 Aug 2021
BOWER, Ian David
Mowbray Street, SheffieldS3 8EL
Born June 1972
Director
25 Aug 2021
Active
CROSS, David Barnaby
ActiveMowbray Street, SheffieldS3 8EL
Born February 1976
Director
Appointed 25 Aug 2021
CROSS, David Barnaby
Mowbray Street, SheffieldS3 8EL
Born February 1976
Director
25 Aug 2021
Active
PRINCE, Philip Davies
ActiveMowbray Street, SheffieldS3 8EL
Born November 1957
Director
Appointed 05 Jun 2019
PRINCE, Philip Davies
Mowbray Street, SheffieldS3 8EL
Born November 1957
Director
05 Jun 2019
Active
PRINCE, Rebecca Davies
ResignedMowbray Street, SheffieldS3 8EL
Born June 1990
Director
Appointed 01 Aug 2023
Resigned 22 Sept 2025
PRINCE, Rebecca Davies
Mowbray Street, SheffieldS3 8EL
Born June 1990
Director
01 Aug 2023
Resigned 22 Sept 2025
Resigned
ROSINDALE, Mark
Resigned150 Little London Road, SheffieldS8 0UJ
Born June 1962
Director
Appointed 02 Feb 2021
Resigned 11 Feb 2025
ROSINDALE, Mark
150 Little London Road, SheffieldS8 0UJ
Born June 1962
Director
02 Feb 2021
Resigned 11 Feb 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ian David Bower
ActiveMowbray Street, SheffieldS3 8EL
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2021
Mr Ian David Bower
Mowbray Street, SheffieldS3 8EL
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2021
Active
Mr David Barnaby Cross
ActiveMowbray Street, SheffieldS3 8EL
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2021
Mr David Barnaby Cross
Mowbray Street, SheffieldS3 8EL
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2021
Active
Philip Davies Prince
ActiveBroadfield Road, SheffieldS8 0XQ
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2019
Philip Davies Prince
Broadfield Road, SheffieldS8 0XQ
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2019
Active
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2022
17 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2022
27 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2020