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Sky Finance Limited

Sky Finance Limited is an active company incorporated on 12 May 2003 with the registered office located in London, Greater London. Sky Finance Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04761368
Private limited company
Age
22 years
Incorporated 12 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 26 Mar25 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 25 March 2026
Due by 25 December 2026 (1 year remaining)
Address
10 Upper Berkeley Street
London
W1H 7PE
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in Feb 1943
Director • British • Lives in UK • Born in Jul 1959
Ms Niki Maxine Cole
PSC • British • Lives in England • Born in Aug 1932
Mr Mark Neil Steinberg
PSC • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
City And General Estate Company Limited
Steven Ross Collins, Mark Neil Steinberg, and 1 more are mutual people.
Active
City & General Nominees (No.1) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
Chelsea Harbour Limited
Mark Neil Steinberg, Niki Maxine Cole, and 1 more are mutual people.
Active
Safin Investments Limited
Mark Neil Steinberg and are mutual people.
Active
C.G.I.S. Group Limited
Mark Neil Steinberg, Niki Maxine Cole, and 1 more are mutual people.
Active
HDL Debenture Limited
Steven Ross Collins, Mark Neil Steinberg, and 1 more are mutual people.
Active
Haigside Limited
Steven Ross Collins, Mark Neil Steinberg, and 1 more are mutual people.
Active
Cambridge Gate Properties Limited
Mark Neil Steinberg and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Mar 2025
For period 25 Mar25 Mar 2025
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
£0
Decreased by £16.23K (-100%)
Total Liabilities
£0
Decreased by £18.4K (-100%)
Net Assets
£0
Increased by £2.17K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
20 Days Ago on 17 Nov 2025
Confirmation Submitted
6 Months Ago on 19 May 2025
Micro Accounts Submitted
8 Months Ago on 24 Mar 2025
New Charge Registered
11 Months Ago on 16 Dec 2024
Maurice John Martin Philips Resigned
1 Year Ago on 5 Dec 2024
Mr Mark Neil Steinberg Details Changed
1 Year Ago on 29 Nov 2024
Mark Neil Steinberg Resigned
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 May 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 11 Dec 2023
Mr Terence Shelby Cole (PSC) Details Changed
2 Years 7 Months Ago on 27 Apr 2023
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Documents
Micro company accounts made up to 25 March 2025
Submitted on 17 Nov 2025
Change of details for Mr Terence Shelby Cole as a person with significant control on 27 April 2023
Submitted on 19 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 19 May 2025
Micro company accounts made up to 25 March 2024
Submitted on 24 Mar 2025
Registration of charge 047613680002, created on 16 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Maurice John Martin Philips as a director on 5 December 2024
Submitted on 5 Dec 2024
Director's details changed for Mr Mark Neil Steinberg on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Mark Neil Steinberg as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 17 May 2024
Micro company accounts made up to 25 March 2023
Submitted on 11 Dec 2023
Repayment History
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