Introduction
Watch Company
S
SKYPORTS DELIVERIES LIMITED
SKYPORTS DELIVERIES LIMITED is an active company incorporated on 28 May 2020 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (51210). SKYPORTS DELIVERIES LIMITED was registered 5 years ago.(SIC: 51210)
Status
active
Active since 5 years ago
Company No
12629213
LTD Company
Age
5 Years
Incorporated 28 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 6 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
Edinburgh House 170 Kennington Lane London, SE11 5DP,
Previous Addresses
C/O Ground Control Kingfisher House Radford Way Billericay Essex CM12 0EQ United Kingdom
From: 28 May 2020To: 20 June 2024
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Share Issue
Jul 23
Capital Alter Shares Subdivision
Funding Round
Jan 24
Capital Allotment Shares
Share Issue
Jan 24
Capital Alter Shares Subdivision
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, Alexander
Active170 Kennington Lane, LondonSE11 5DP
Born December 1990
Director
Appointed 28 May 2020
BROWN, Alexander
170 Kennington Lane, LondonSE11 5DP
Born December 1990
Director
28 May 2020
Active
GEUDENS, Jef
Active170 Kennington Lane, LondonSE11 5DP
Born May 1987
Director
Appointed 28 May 2020
GEUDENS, Jef
170 Kennington Lane, LondonSE11 5DP
Born May 1987
Director
28 May 2020
Active
WALKER, Duncan Charles Eades
Active170 Kennington Lane, LondonSE11 5DP
Born April 1979
Director
Appointed 28 May 2020
WALKER, Duncan Charles Eades
170 Kennington Lane, LondonSE11 5DP
Born April 1979
Director
28 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Skyports Limited
ActiveRadford Way, BillericayCM12 0EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 May 2020
Skyports Limited
Radford Way, BillericayCM12 0EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 May 2020
Active
Filing History
29
Description
Type
Date Filed
Document
2 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 October 2024
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 July 2023
28 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 September 2022
29 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2022