Introduction
Watch Company
S
SKY PRISM LTD
SKY PRISM LTD is an active company incorporated on 18 May 2021 with the registered office located in Dartford. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 2 other business activities. SKY PRISM LTD was registered 4 years ago.(SIC: 41202, 46730, 77320)
Status
active
Active since 4 years ago
Company No
13406912
LTD Company
Age
4 Years
Incorporated 18 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
Hillside Farm Darenth Hill Dartford, DA2 7QR,
Previous Addresses
111 Northcote Road Sidcup DA14 6PS England
From: 20 January 2025To: 11 November 2025
50 Nevett Street Preston PR1 4rd England
From: 18 May 2021To: 20 January 2025
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SARZYNIAK-SUROWANIEC, Estera Elzbieta
ActiveDarenth Hill, DartfordDA2 7QR
Born July 1987
Director
Appointed 01 Nov 2025
SARZYNIAK-SUROWANIEC, Estera Elzbieta
Darenth Hill, DartfordDA2 7QR
Born July 1987
Director
01 Nov 2025
Active
DEMMEL, John Walter
ResignedNorthcote Road, SidcupDA14 6PS
Born December 1981
Director
Appointed 17 Jan 2025
Resigned 01 Nov 2025
DEMMEL, John Walter
Northcote Road, SidcupDA14 6PS
Born December 1981
Director
17 Jan 2025
Resigned 01 Nov 2025
Resigned
NIEMYJSKI, Andrzej
ResignedPrestonPR1 4RD
Born November 1975
Director
Appointed 18 May 2021
Resigned 17 Jan 2025
NIEMYJSKI, Andrzej
PrestonPR1 4RD
Born November 1975
Director
18 May 2021
Resigned 17 Jan 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Estera Elzbieta Sarzyniak-Surowaniec
ActiveDarenth Hill, DartfordDA2 7QR
Born July 1987
Nature of Control
Significant influence or control
Notified 01 Nov 2025
Mrs Estera Elzbieta Sarzyniak-Surowaniec
Darenth Hill, DartfordDA2 7QR
Born July 1987
Significant influence or control
01 Nov 2025
Active
Mr John Walter Demmel
ActiveNorthcote Road, SidcupDA14 6PS
Born December 1981
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Notified 17 Jan 2025
Mr John Walter Demmel
Northcote Road, SidcupDA14 6PS
Born December 1981
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
17 Jan 2025
Active
Mr Andrzej Niemyjski
CeasedPrestonPR1 4RD
Born November 1975
Nature of Control
Significant influence or control
Notified 18 May 2021
Ceased 17 Jan 2025
Mr Andrzej Niemyjski
PrestonPR1 4RD
Born November 1975
Significant influence or control
18 May 2021
Ceased 17 Jan 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
11 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
20 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2025
20 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2025