Introduction
Watch Company
S
SKYRAL GROUP LIMITED
SKYRAL GROUP LIMITED is an active company incorporated on 20 June 2023 with the registered office located in London. The company operates in the Public Administration and Defence sector, specifically engaged in defence activities. SKYRAL GROUP LIMITED was registered 2 years ago.(SIC: 84220)
Status
active
Active since 2 years ago
Company No
14948583
LTD Company
Age
2 Years
Incorporated 20 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
3rd Floor 1 Lackington Street London, EC2A 1AL,
Previous Addresses
3rd Floor, 1 Lackington Street London EC2A 1AT England
From: 12 March 2024To: 6 August 2024
10 Bishops Square London E1 6EG United Kingdom
From: 20 June 2023To: 12 March 2024
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
FORDE, Nicola Maria Christina
Active1 Lackington Street, LondonEC2A 1AL
Secretary
Appointed 25 Jul 2025
FORDE, Nicola Maria Christina
1 Lackington Street, LondonEC2A 1AL
Secretary
25 Jul 2025
Active
BLAIR, Nicholas John
ActiveHarcourt Street, LondonW1H 4HU
Born December 1985
Director
Appointed 30 Jun 2023
BLAIR, Nicholas John
Harcourt Street, LondonW1H 4HU
Born December 1985
Director
30 Jun 2023
Active
DE LA INFIESTA, Jose Manuel
ActiveFernando El Santo, Cadiz
Born March 1969
Director
Appointed 10 Mar 2026
DE LA INFIESTA, Jose Manuel
Fernando El Santo, Cadiz
Born March 1969
Director
10 Mar 2026
Active
KENNEDY, Jason Michael
ActiveBishops Square, LondonE1 6EG
Born November 1981
Director
Appointed 30 Jun 2023
KENNEDY, Jason Michael
Bishops Square, LondonE1 6EG
Born November 1981
Director
30 Jun 2023
Active
LHOIST, Jerome Patrick
Active1 Lackington Street, LondonEC2A 1AL
Born May 1985
Director
Appointed 20 Jun 2023
LHOIST, Jerome Patrick
1 Lackington Street, LondonEC2A 1AL
Born May 1985
Director
20 Jun 2023
Active
LOMAS, Naomi Ruth
ActiveLackington Street, LondonEC1A 2AL
Born May 1987
Director
Appointed 07 Apr 2025
LOMAS, Naomi Ruth
Lackington Street, LondonEC1A 2AL
Born May 1987
Director
07 Apr 2025
Active
VASSAUX, Nicolas Gérard
ActiveBoulevard Du Souverain, Watermael-Boisfort
Born June 1985
Director
Appointed 30 Jun 2023
VASSAUX, Nicolas Gérard
Boulevard Du Souverain, Watermael-Boisfort
Born June 1985
Director
30 Jun 2023
Active
YESILHARK, Muhammed Taha
Active1st Floor, The Offices Building 4, Dubai
Born May 1980
Director
Appointed 20 Jun 2023
YESILHARK, Muhammed Taha
1st Floor, The Offices Building 4, Dubai
Born May 1980
Director
20 Jun 2023
Active
ROBINSON, Joseph Martin
ResignedBishops Square, LondonE1 6EG
Born November 1984
Director
Appointed 30 Jun 2023
Resigned 19 Mar 2025
ROBINSON, Joseph Martin
Bishops Square, LondonE1 6EG
Born November 1984
Director
30 Jun 2023
Resigned 19 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jerome Patrick Lhoist
Active1 Lackington Street, LondonEC2A 1AL
Born May 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2023
Mr Jerome Patrick Lhoist
1 Lackington Street, LondonEC2A 1AL
Born May 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2023
Active
Filing History
22
Description
Type
Date Filed
Document
11 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 June 2025
21 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2025
8 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
15 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 January 2025
6 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2024
12 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2024