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Sky Zestec Limited

Sky Zestec Limited is an active company incorporated on 16 December 2020 with the registered office located in London, Greater London. Sky Zestec Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13084282
Private limited company
Age
4 years
Incorporated 16 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Uk House 5th Floor
164 - 182 Oxford Street
London
W1D 1NN
England
Address changed on 12 Aug 2024 (1 year 2 months ago)
Previous address was 6th Floor 33 Holborn London England EC1N 2HT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1981
Director • Associate Director - Head Of Constructio • British • Lives in England • Born in May 1981
Director • British • Lives in UK • Born in Feb 1972
Sky Rooftop Holdings 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sky Zestec (A) Limited
Octopus Company Secretarial Services Limited, Barnaby David Rhys Jones, and 2 more are mutual people.
Active
Sky Zestec (TM) Limited
Octopus Company Secretarial Services Limited, Barnaby David Rhys Jones, and 2 more are mutual people.
Active
Zestec Asset Management Limited
Octopus Company Secretarial Services Limited, Barnaby David Rhys Jones, and 1 more are mutual people.
Active
TM Trading Rooftop Solar 1 Limited
Octopus Company Secretarial Services Limited, Barnaby David Rhys Jones, and 1 more are mutual people.
Active
Glas 1 Limited
Octopus Company Secretarial Services Limited, Barnaby David Rhys Jones, and 1 more are mutual people.
Active
Sky Zestec (BBD) Limited
Octopus Company Secretarial Services Limited, Barnaby David Rhys Jones, and 1 more are mutual people.
Active
Four Burrows Limited
Octopus Company Secretarial Services Limited and Peter Edward Dias are mutual people.
Active
Dyffryn Brodyn Limited
Octopus Company Secretarial Services Limited and Peter Edward Dias are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.76M
Increased by £984.81K (+128%)
Turnover
£235.13K
Increased by £107.1K (+84%)
Employees
Unreported
Same as previous period
Total Assets
£6.67M
Increased by £4.08M (+158%)
Total Liabilities
-£5.93M
Increased by £3.82M (+181%)
Net Assets
£730.47K
Increased by £260.59K (+55%)
Debt Ratio (%)
89%
Increased by 7.25% (+9%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Accounting Period Shortened
1 Year 2 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Octopus Company Secretarial Services Limited Resigned
1 Year 3 Months Ago on 26 Jul 2024
Barnaby David Rhys Jones Resigned
1 Year 3 Months Ago on 19 Jul 2024
Sky Rooftop Holdings 1 Limited (PSC) Appointed
1 Year 3 Months Ago on 19 Jul 2024
Fern Uk Power Developments Limited (PSC) Resigned
1 Year 3 Months Ago on 19 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 6 Apr 2024
Mr David Nicholas Godwin Gilbert Appointed
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 26 July 2024
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 13 May 2025
Full accounts made up to 30 June 2024
Submitted on 9 Apr 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 16 Jan 2025
Resolutions
Submitted on 17 Dec 2024
Certificate of change of name
Submitted on 13 Dec 2024
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House 5th Floor 164 - 182 Oxford Street London W1D 1NN on 12 August 2024
Submitted on 12 Aug 2024
Cessation of Fern Uk Power Developments Limited as a person with significant control on 19 July 2024
Submitted on 12 Aug 2024
Termination of appointment of Barnaby David Rhys Jones as a director on 19 July 2024
Submitted on 12 Aug 2024
Notification of Sky Rooftop Holdings 1 Limited as a person with significant control on 19 July 2024
Submitted on 12 Aug 2024
Repayment History
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