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Sky Zestec (TM) Limited
Sky Zestec (TM) Limited is an active company incorporated on 27 July 2021 with the registered office located in London, Greater London. Sky Zestec (TM) Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13532670
Private limited company
Age
4 years
Incorporated
27 July 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 July 2025
(1 month ago)
Next confirmation dated
26 July 2026
Due by
9 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Sky Zestec (TM) Limited
Contact
Address
Uk House 5th Floor
164 - 182 Oxford Street
London
W1D 1NN
England
Address changed on
12 Aug 2024
(1 year ago)
Previous address was
6th Floor 33 Holborn London EC1N 2HT United Kingdom
Companies in W1D 1NN
Telephone
Unreported
Email
Unreported
Website
Octopusinvestments.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter Edward Dias
Director • British • Lives in UK • Born in Feb 1981
Barnaby David Rhys Jones
Director • British • Lives in UK • Born in Feb 1972
David Nicholas Godwin Gilbert
Director • Associate Director - Head Of Construction Solar • British • Lives in England • Born in May 1981
Octopus Company Secretarial Services Limited
Secretary
Sky Rooftop Holdings 1 Limited
PSC
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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 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.97M
Increased by £132.95K (+7%)
Total Liabilities
-£1.53M
Increased by £1.53M (%)
Net Assets
£444.78K
Decreased by £1.39M (-76%)
Debt Ratio (%)
77%
Increased by 77.44% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Accounting Period Extended
1 Year Ago on 14 Aug 2024
Mr David Nicholas Godwin Gilbert Details Changed
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Octopus Company Secretarial Services Limited Resigned
1 Year 1 Month Ago on 26 Jul 2024
Barnaby David Rhys Jones Resigned
1 Year 1 Month Ago on 19 Jul 2024
Tm Trading Limited (PSC) Resigned
1 Year 1 Month Ago on 19 Jul 2024
Sky Rooftop Holdings 1 Limited (PSC) Appointed
1 Year 1 Month Ago on 19 Jul 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
Confirmation statement made on 26 July 2025 with updates
Submitted on 8 Aug 2025
Director's details changed for Mr David Nicholas Godwin Gilbert on 12 August 2024
Submitted on 7 Aug 2025
Resolutions
Submitted on 17 Dec 2024
Certificate of change of name
Submitted on 13 Dec 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 14 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
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Repayment History
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