Sky Finance Limited

Active04761368 Private limited company
Incorporated
12 May 2003 (23 years)
Industry
Development of building projects (41100)
Owned by
Niki Maxine Cole
Mark Neil Steinberg
Accounts type
Micro entity
Region
Greater London
Address
10 Upper Berkeley Street
London
W1H 7PE

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2023
British
Born February 1943 (83)
Director · Appointed 27 May 2003
British
Born December 1952 (73)
Director · Appointed 27 May 2003
British
Born July 1959 (67)
Officer history (5 former)
5 December 2024
Resigned Philips, Maurice John Martin as Director
29 November 2024
Resigned Steinberg, Mark Neil as Secretary
27 April 2023
Resigned Cole, Terence Shelby as Director
27 April 2023
Appointed Cole, Niki Maxine as Director
10 June 2003
Appointed Philips, Maurice John Martin as Director
27 May 2003
Appointed Cole, Terence Shelby as Director
27 May 2003
Appointed Steinberg, Mark Neil as Director
27 May 2003
Appointed Steinberg, Mark Neil as Secretary
27 May 2003
Appointed Collins, Steven Ross as Director
27 May 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
27 May 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
12 May 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
12 May 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Former controllers (1)
27 March 2024
Ceased Niki Maxine Cole — Owns 25–50% of shares

Financials

Balance sheet as at 25 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
(£4k) (£2k) £0 2023 2024 2025 (£2,169) (£2,169) £0
Balance sheet detail
202520242023
Current Assets£0£16,234£16,234
Creditors (< 1 year)£0£18,403£18,403
Creditors (> 1 year)£0
Net Current Assets£0(£2,169)(£2,169)
Net Assets£0(£2,169)(£2,169)
Shareholder Funds£0(£2,169)(£2,169)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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