Active
Company Information for SKYRISE INTELLIGENCE LIMITED
100 Embankment, Cathedral Approach, Manchester, GREATER MANCHESTER, M3 7FA,
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Company Registration Number
07581261
Private Limited Company
Active |
Company Name | ||
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SKYRISE INTELLIGENCE LIMITED | ||
Legal Registered Office | ||
100 Embankment Cathedral Approach Manchester GREATER MANCHESTER M3 7FA Other companies in M3 | ||
Previous Names | ||
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Company Number | 07581261 | |
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Company ID Number | 07581261 | |
Date formed | 2011-03-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-30 | |
Latest return | 2023-04-05 | |
Return next due | 2024-04-19 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB119708892 |
Last Datalog update: | 2024-03-12 05:44:02 |
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Officer | Role | Date Appointed |
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HUGH IAN ANTHONY VINT |
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CARLY BARNARD |
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PAUL BARNARD |
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CIAN THOMAS NAUGHTON |
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IAN ANTHONY VINCENT VINT |
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MICHELLE LOUISE VINT |
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BEN WILKINS |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUDAYLA HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
RUDAYLA HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 03/01/24 FROM Huckletree Express Building 9 Great Ancoats Street Manchester M4 5AD England | ||
Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
REGISTERED OFFICE CHANGED ON 16/06/23 FROM Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
08/02/23 STATEMENT OF CAPITAL GBP 165.28 | ||
APPOINTMENT TERMINATED, DIRECTOR CARLY BARNARD | ||
APPOINTMENT TERMINATED, DIRECTOR CIAN THOMAS NAUGHTON | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITEHEAD | ||
APPOINTMENT TERMINATED, DIRECTOR BEN WILKINS | ||
DIRECTOR APPOINTED MR ALEX WILLIAM DAKERS PETRIE | ||
Change of share class name or designation | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed regital LIMITED\certificate issued on 13/02/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075812610002 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/20 FROM Fourth Floor Conavon Court 12-16 Blackfriars Street Manchester M3 5BQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-26 GBP 100.00 | |
RES01 | ADOPT ARTICLES 14/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED JONATHAN WHITEHEAD | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR BEN WILKINS | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 16/08/17 STATEMENT OF CAPITAL GBP 1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/08/2017 | |
RES10 | Resolutions passed:
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SH02 | Sub-division of shares on 2017-04-10 | |
RES01 | ADOPT ARTICLES 12/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Carly Barnard on 2016-04-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE VINT / 11/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARNARD / 11/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLY BERNARD / 11/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075812610001 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/15 FROM Alex House 260/268 Chapel Street Salford Manchester M3 5JZ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLY SMITH / 26/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE VINT / 26/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY VINCENT VINT / 26/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARNARD / 26/03/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HUGH IAN ANTHONY VINT / 28/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY VINCENT VINT / 28/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLY SMITH / 28/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIAN THOMAS NAUGHTON / 28/03/2013 | |
RES13 | CREATE NEW SHARE CLASS 20/02/2013 | |
SH01 | 20/02/13 STATEMENT OF CAPITAL GBP 103 | |
AP01 | DIRECTOR APPOINTED MR PAUL BARNARD | |
AP01 | DIRECTOR APPOINTED CIAN THOMAS NAUGHTON | |
RES04 | NC INC ALREADY ADJUSTED 11/11/2012 | |
SH01 | 11/11/12 STATEMENT OF CAPITAL GBP 102 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES13 | SHARE CAPITAL INCREASE 17/07/2012 | |
SH01 | 17/07/12 STATEMENT OF CAPITAL GBP 101 | |
AP01 | DIRECTOR APPOINTED CARLY SMITH | |
SH01 | 10/07/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 28/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHELLE VINT | |
SH01 | 13/09/11 STATEMENT OF CAPITAL GBP 2 | |
AP03 | SECRETARY APPOINTED HUGH IAN ANTHONY VINT | |
AP01 | DIRECTOR APPOINTED IAN ANTHONY VINCENT VINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SKYRISE INTELLIGENCE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SKYRISE INTELLIGENCE LIMITED are:
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. |