Introduction
Watch Company
S
SKYRAL DEFENCE LIMITED
SKYRAL DEFENCE LIMITED is an active company incorporated on 21 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 DEFENCE LIMITED was registered 2 years ago.(SIC: 84220)
Status
active
Active since 2 years ago
Company No
14949957
LTD Company
Age
2 Years
Incorporated 21 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: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 4 July 2026
For period ending 20 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: 21 June 2023To: 12 March 2024
8 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...
Share Issue
May 25
Capital Alter Shares Subdivision
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
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
LHOIST, Jerome Patrick
Active1 Lackington Street, LondonEC2A 1AL
Born May 1985
Director
Appointed 21 Jun 2023
LHOIST, Jerome Patrick
1 Lackington Street, LondonEC2A 1AL
Born May 1985
Director
21 Jun 2023
Active
LOMAS, Naomi Ruth
ActiveBishops Square, LondonE1 6EG
Born May 1987
Director
Appointed 30 Jun 2023
LOMAS, Naomi Ruth
Bishops Square, LondonE1 6EG
Born May 1987
Director
30 Jun 2023
Active
ROBINSON, Joseph Martin
ActiveBishops Square, LondonE1 6EG
Born November 1984
Director
Appointed 30 Jun 2023
ROBINSON, Joseph Martin
Bishops Square, LondonE1 6EG
Born November 1984
Director
30 Jun 2023
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 21 Jun 2023
YESILHARK, Muhammed Taha
1st Floor, The Offices Building 4, Dubai
Born May 1980
Director
21 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Skyral Group Limited
ActiveLondonE1 6EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2023
Skyral Group Limited
LondonE1 6EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2023
Active
Filing History
18
Description
Type
Date Filed
Document
19 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2025
11 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 June 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