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Southern Sky Group Ltd

Southern Sky Group Ltd is an active company incorporated on 12 February 2024 with the registered office located in Fareham, Hampshire. Southern Sky Group Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15484789
Private limited company
Age
1 year 8 months
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 12 November 2025 (10 days remaining)
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Contact Update Details
Address
C/O Azets Carnac Place
Cams Hall Estate
Fareham
PO16 8UY
United Kingdom
Address changed on 15 Nov 2024 (11 months ago)
Previous address was 24 Park Road South Havant Hampshire PO9 1HB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Verity Fiona Agutter
Director • British • Lives in UK • Born in Sep 1980
Giles Edward Devenish Agutter
Director • Airline Consultant • British • Lives in UK • Born in Apr 1979
Mr Giles Edward Devenish Agutter
PSC • British • Lives in UK • Born in Apr 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Sky Limited
Verity Fiona Agutter and Giles Edward Devenish Agutter are mutual people.
Active
McCoy's Limited
Verity Fiona Agutter is a mutual person.
Active
Boxjets Ltd
Giles Edward Devenish Agutter is a mutual person.
Active
International Consolidated Airlines Group, S.A
Giles Edward Devenish Agutter is a mutual person.
Active
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Financials
Southern Sky Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Registered Address Changed
11 Months Ago on 15 Nov 2024
Registered Address Changed
11 Months Ago on 15 Nov 2024
Southern Sky Limited (PSC) Resigned
1 Year 5 Months Ago on 23 May 2024
Giles Agutter (PSC) Appointed
1 Year 5 Months Ago on 23 May 2024
Incorporated
1 Year 8 Months Ago on 12 Feb 2024
Name changed from Boxjets Ltd
11 Months Ago on 18 Nov 2024
Name changed from Southern Sky Group Ltd
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Certificate of change of name
Submitted on 20 Feb 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Certificate of change of name
Submitted on 18 Nov 2024
Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB United Kingdom to C/O Azets Cams Hall Estate Fareham PO16 8UY on 15 November 2024
Submitted on 15 Nov 2024
Registered office address changed from C/O Azets Cams Hall Estate Fareham PO16 8UY England to C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY on 15 November 2024
Submitted on 15 Nov 2024
Certificate of change of name
Submitted on 10 Jun 2024
Notification of Giles Agutter as a person with significant control on 23 May 2024
Submitted on 5 Jun 2024
Cessation of Southern Sky Limited as a person with significant control on 23 May 2024
Submitted on 5 Jun 2024
Incorporation
Submitted on 12 Feb 2024
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Repayment History
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