Introduction
Watch Company
S
SKYPORTS INFRASTRUCTURE LIMITED
SKYPORTS INFRASTRUCTURE LIMITED is an active company incorporated on 11 January 2022 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. SKYPORTS INFRASTRUCTURE LIMITED was registered 4 years ago.(SIC: 52290)
Status
active
Active since 4 years ago
Company No
13839872
LTD Company
Age
4 Years
Incorporated 11 January 2022
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 (10 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 8 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Previous Company Names
SKYPORTS INFRASTRUCTURE LTD LTD
From: 11 January 2022To: 13 January 2022
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: 11 January 2022To: 20 June 2024
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
May 23
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
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
WALKER, Duncan
ActiveKingfisher House, BillericayCM12 0EQ
Born April 1979
Director
Appointed 11 Jan 2022
WALKER, Duncan
Kingfisher House, BillericayCM12 0EQ
Born April 1979
Director
11 Jan 2022
Active
WIGHTMAN, James
Active170 Kennington Lane, LondonSE11 5DP
Born October 1978
Director
Appointed 16 Sept 2025
WIGHTMAN, James
170 Kennington Lane, LondonSE11 5DP
Born October 1978
Director
16 Sept 2025
Active
BUDD, Mark Andrew
ResignedKingfisher House, BillericayCM12 0EQ
Born September 1975
Director
Appointed 11 Jan 2022
Resigned 24 Feb 2025
BUDD, Mark Andrew
Kingfisher House, BillericayCM12 0EQ
Born September 1975
Director
11 Jan 2022
Resigned 24 Feb 2025
Resigned
SILVESTER, Stephen John
Resigned170 Kennington Lane, LondonSE11 5DP
Born June 1981
Director
Appointed 24 Feb 2025
Resigned 16 Sept 2025
SILVESTER, Stephen John
170 Kennington Lane, LondonSE11 5DP
Born June 1981
Director
24 Feb 2025
Resigned 16 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Skyports Limited
Active170 Kennington Lane, LondonSE11 5DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jan 2022
Skyports Limited
170 Kennington Lane, LondonSE11 5DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jan 2022
Active
Filing History
29
Description
Type
Date Filed
Document
24 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 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
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 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
3 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2022
29 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 July 2022
13 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2022