Introduction
Watch Company
S
SKYSCANNER TECHNOLOGY LIMITED
SKYSCANNER TECHNOLOGY LIMITED is an active company incorporated on 27 November 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing. SKYSCANNER TECHNOLOGY LIMITED was registered 1 year ago.(SIC: 58290)
Status
active
Active since 1 years ago
Company No
16104836
LTD Company
Age
1 Years
Incorporated 27 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 27 August 2026
Period: 27 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (6 months ago)
Submitted on 5 December 2025 (5 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Level 5 Ilona Rose House Manette Street London, W1D 4AL,
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
8 Active
2 Resigned
Name
Role
Appointed
Status
NOLAN, Martin Gerard
ActiveIlona Rose House, LondonW1D 4AL
Secretary
Appointed 27 Nov 2024
NOLAN, Martin Gerard
Ilona Rose House, LondonW1D 4AL
Secretary
27 Nov 2024
Active
DONATHY, Philip James
ActiveIlona Rose House, LondonW1D 4AL
Born November 1975
Director
Appointed 01 Feb 2025
DONATHY, Philip James
Ilona Rose House, LondonW1D 4AL
Born November 1975
Director
01 Feb 2025
Active
HILLEY, Myra Anne
ActiveIlona Rose House, LondonW1D 4AL
Born December 1980
Director
Appointed 01 Feb 2025
HILLEY, Myra Anne
Ilona Rose House, LondonW1D 4AL
Born December 1980
Director
01 Feb 2025
Active
KERR, Kevin Copeland
ActiveIlona Rose House, LondonW1D 4AL
Born March 1966
Director
Appointed 01 Feb 2025
KERR, Kevin Copeland
Ilona Rose House, LondonW1D 4AL
Born March 1966
Director
01 Feb 2025
Active
NOLAN, Martin Gerard
ActiveIlona Rose House, LondonW1D 4AL
Born July 1983
Director
Appointed 27 Nov 2024
NOLAN, Martin Gerard
Ilona Rose House, LondonW1D 4AL
Born July 1983
Director
27 Nov 2024
Active
OLIVER, Anne Louise
ActiveIlona Rose House, LondonW1D 4AL
Born January 1972
Director
Appointed 01 Feb 2025
OLIVER, Anne Louise
Ilona Rose House, LondonW1D 4AL
Born January 1972
Director
01 Feb 2025
Active
PHILLIPS, Andrew James
ActiveIlona Rose House, LondonW1D 4AL
Born February 1987
Director
Appointed 01 Jan 2025
PHILLIPS, Andrew James
Ilona Rose House, LondonW1D 4AL
Born February 1987
Director
01 Jan 2025
Active
TRACOL, Laurence Veronique Corinne
ActiveIlona Rose House, LondonW1D 4AL
Born April 1972
Director
Appointed 27 Nov 2024
TRACOL, Laurence Veronique Corinne
Ilona Rose House, LondonW1D 4AL
Born April 1972
Director
27 Nov 2024
Active
OSTRANDER, Joshua David
ResignedIlona Rose House, LondonW1D 4AL
Born July 1976
Director
Appointed 01 Feb 2025
Resigned 27 May 2025
OSTRANDER, Joshua David
Ilona Rose House, LondonW1D 4AL
Born July 1976
Director
01 Feb 2025
Resigned 27 May 2025
Resigned
SIERRA, Giampiero Michele
ResignedIlona Rose House, LondonW1D 4AL
Born February 1974
Director
Appointed 01 Jan 2025
Resigned 20 May 2025
SIERRA, Giampiero Michele
Ilona Rose House, LondonW1D 4AL
Born February 1974
Director
01 Jan 2025
Resigned 20 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Skyscanner Limited
ActiveIlona Rose House, LondonW1D 4AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2024
Skyscanner Limited
Ilona Rose House, LondonW1D 4AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
24 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 March 2025