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Home > England & Wales Companies > SKYTELLER LTD
Company Information for

SKYTELLER LTD

46 DORSET STREET, SUITE 1, LONDON, W1U 7NB,
Company Registration Number
04612248
Private Limited Company
Active

Company Overview

About Skyteller Ltd
SKYTELLER LTD was founded on 2002-12-09 and has its registered office in London. The organisation's status is listed as "Active". Skyteller Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SKYTELLER LTD
 
Legal Registered Office
46 DORSET STREET, SUITE 1
LONDON
W1U 7NB
Other companies in W1U
 
Filing Information
Company Number 04612248
Company ID Number 04612248
Date formed 2002-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB928946470  
Last Datalog update: 2024-07-05 18:34:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKYTELLER LTD
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Companies with same name SKYTELLER LTD
The following companies were found which have the same name as SKYTELLER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SKYTELLER CANADA INC. 199 BAY ST., COMMERCE CT. W. 2800 TORONTO Ontario M5L1A9 Dissolved Company formed on the 1998-09-29
SKYTELLER LLC Delaware Unknown
SKYTELLER LLC Georgia Unknown
SKYTELLER LLC California Unknown
SKYTELLER L.L.C Georgia Unknown
Skyteller, L.L.C. Delaware Unknown
SKYTELLER, L.L.C., Colorado Authority Terminated October 28, 2003 12500 E MT BELFORD AVE STE M23A6 ENGLEWOOD CO 80112 Withdrawn Company formed on the 1997-11-12

Company Officers of SKYTELLER LTD

Current Directors
Officer Role Date Appointed
ANDREAS WILHELMUS MARIA JANSEN
 Company Secretary 2014-11-01
STANISLAV YOFFE
 Director 2006-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS WILHELMUS MARIA JANSEN
 Director 2003-12-10 2014-11-01
STANISLAV YOFFE
 Company Secretary 2005-12-13 2008-12-01
ARNO MANTEL
 Director 2005-12-13 2006-12-30
ADRIANUS ROBERTUS DENNIS RIENSTRA
 Company Secretary 2003-12-10 2005-12-13
DUPORT SECRETARY LIMITED
 Nominated Secretary 2002-12-09 2003-12-08
DUPORT DIRECTOR LIMITED
 Director 2002-12-09 2003-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANISLAV YOFFE TANRAY LIMITED Director 2016-11-15 CURRENT 2013-02-18 Dissolved 2017-12-08
STANISLAV YOFFE 515 CAPITAL LIMITED Director 2016-09-01 CURRENT 2012-03-08 Active
STANISLAV YOFFE CLAVIS AUXILIUM LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
STANISLAV YOFFE GMS CLINICS AND HOSPITALS LIMITED Director 2016-06-02 CURRENT 2008-07-09 Active
STANISLAV YOFFE EURASIATRANS LIMITED Director 2015-11-24 CURRENT 2000-04-06 Dissolved 2017-01-03
STANISLAV YOFFE MEPI CONSULTANCY LTD Director 2015-07-09 CURRENT 2015-07-09 Dissolved 2017-02-21
STANISLAV YOFFE ARDENA FOOD LTD Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2017-10-24
STANISLAV YOFFE SBCBI VENTURES LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
STANISLAV YOFFE WILLIBERG VENTURES LTD Director 2014-06-06 CURRENT 2008-09-01 Active - Proposal to Strike off
STANISLAV YOFFE ASTAREX LIMITED Director 2014-06-06 CURRENT 2005-03-24 Active - Proposal to Strike off
STANISLAV YOFFE FIRST ALLIANCE MANAGEMENT (UK) LIMITED Director 2007-04-01 CURRENT 2005-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-04-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-05-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-06-26CH01Director's details changed for Mr Stanislav Yoffe on 2020-03-17
2020-05-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM 46 Suite 1, 46 Dorset Street London W1U 7NB England
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM Suite 7 46 Manchester Street London W1U 7LS
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-08-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16AR0108/12/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0108/12/14 ANNUAL RETURN FULL LIST
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS WILHELMUS MARIA JANSEN
2014-11-19AP03Appointment of Mr. Andreas Wilhelmus Maria Jansen as company secretary on 2014-11-01
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0108/12/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0108/12/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16CC04Statement of company's objects
2012-03-16RES01ADOPT ARTICLES 16/03/12
2011-12-20AR0108/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0108/12/10 ANNUAL RETURN FULL LIST
2010-04-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0108/12/09 ANNUAL RETURN FULL LIST
2009-08-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / STANISLAV YOFFE / 01/08/2008
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY STANISLAV YOFFE
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2008-05-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-10288aNEW DIRECTOR APPOINTED
2007-02-10288bDIRECTOR RESIGNED
2007-02-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-01363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-02-01288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-20288cSECRETARY'S PARTICULARS CHANGED
2006-02-03288aNEW SECRETARY APPOINTED
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-26288bSECRETARY RESIGNED
2005-12-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-19363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-11-16288cSECRETARY'S PARTICULARS CHANGED
2005-11-16288cDIRECTOR'S PARTICULARS CHANGED
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-21288aNEW SECRETARY APPOINTED
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-08363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-12-15288bSECRETARY RESIGNED
2003-12-15288bDIRECTOR RESIGNED
2003-12-13287REGISTERED OFFICE CHANGED ON 13/12/03 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: CHURCH HILL COTTAGE, CHURCH LANE EAST HARPTREE BRISTOL BS40 6BE
2002-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities


Licences & Regulatory approval
We could not find any licences issued to SKYTELLER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SKYTELLER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SKYTELLER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SKYTELLER LTD

Intangible Assets
Patents
We have not found any records of SKYTELLER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SKYTELLER LTD
Trademarks
We have not found any records of SKYTELLER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKYTELLER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SKYTELLER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SKYTELLER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKYTELLER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SKYTELLER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 7NB