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Super Sky Limited

Super Sky Limited is an active company incorporated on 21 May 1986 with the registered office located in Harlow, Essex. Super Sky Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02021871
Private limited company
Age
39 years
Incorporated 21 May 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Synthomer Building
Temple Fields
Harlow
Essex
CM20 2BH
Same address for the past 10 years
Telephone
07453965745
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • French • Lives in UK • Born in Jul 1982
Director • Chief Financial Officer UK&I • British • Lives in UK • Born in Nov 1985
Director • Company Secretary • British • Lives in UK • Born in Sep 1985
Synthomer Plc
PSC
Shareholders, PSCs & Group Structure
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Lili Liu and Anant Prakash are mutual people.
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Polymerlatex Limited
Lili Liu and Anant Prakash are mutual people.
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Synthomer Holdings Limited
Lili Liu and Anant Prakash are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£680K
Increased by £21K (+3%)
Total Liabilities
-£5K
Increased by £3K (+150%)
Net Assets
£675K
Increased by £18K (+3%)
Debt Ratio (%)
1%
Increased by 0.43% (+142%)
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Subsidiary Accounts Submitted
13 Days Ago on 9 Oct 2025
Ms Lili Liu Details Changed
5 Months Ago on 6 May 2025
Mr Anant Prakash Details Changed
5 Months Ago on 6 May 2025
Jacqueline Yvette Whitaker Appointed
6 Months Ago on 1 Apr 2025
Antoine Marie Sage Resigned
6 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Mr Anant Prakash Details Changed
1 Year 10 Months Ago on 8 Dec 2023
Ms Lily Liu Details Changed
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Appointment of Jacqueline Yvette Whitaker as a director on 1 April 2025
Submitted on 30 Sep 2025
Termination of appointment of Antoine Marie Sage as a director on 1 April 2025
Submitted on 26 Sep 2025
Director's details changed for Ms Lili Liu on 6 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Anant Prakash on 6 May 2025
Submitted on 6 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Nov 2024
Repayment History
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