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The Open Database Of The Corporate World

SKYBAY TRAVEL LIMITED

Company Number
07331048
Status
Active
Incorporation Date
30 July 2010 (about 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ricky Alan Reeves
  • Mr Kevan Mossman
Registered Address
  • Willow Court
    Beeches Green
  • Stroud
  • GL5 4BJ
  • Gloucestershire
  • United Kingdom
Industry Codes
  • 79110: Travel agency activities (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Previous Names
  • AGUSTUS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Kevan Mossman controls United Kingdom flag SKYBAY TRAVEL LIMITED (United Kingdom, 30 Jul 2010- ) Significant Influence Or Control details
2016-04-06 Mr Ricky Alan Reeves controls United Kingdom flag SKYBAY TRAVEL LIMITED (United Kingdom, 30 Jul 2010- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-08-04 Confirmation Statement Confirmation statement made on 2017-07-30 with no updates details
2016-09-23 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-08-03 Confirmation Statement Confirmation statement made on 2016-07-30 with updates details
2015-09-18 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-08-28 Annual Return Annual return made up to 2015-07-30 with full list of shareholders details
2014-10-20 Annual Return Annual return made up to 2014-07-30 with full list of shareholders details
2014-10-10 Change of registered office address Registered office address changed from 86 Fidlas Avenue Cardiff CF14 0NZ Wales to Willow Court Beeches Green Stroud Gloucestershire GL5 4BJ on 2014-10-10 details
2014-09-24 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-09-30 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-09-11 Annual Return Annual return made up to 2013-07-30 with full list of shareholders details
2013-04-12 Termination of appointment of director Termination of appointment of Helen Louise Weedon as a director details
2013-04-12 Change of registered office address Registered office address changed from 6 Lamden Way Burghfield Common Reading Berkshire RG7 3LZ on 2013-04-12 details
2012-08-24 Annual Return Annual return made up to 2012-07-30 with full list of shareholders details
2012-08-13 Filing dated 13 August 2012 Resolutions details
2012-07-30 Appointment of corporate director Appointment of Vizone International Holdings Limited as a director details
2012-07-30 Appointment of director Appointment of Mr Christopher James Mattos as a director details
2012-07-30 Change of accounting reference date Current accounting period extended from 2012-07-31 to 2012-12-31 details
2012-04-17 Annual Accounts Total exemption full accounts made up to 2011-07-31 details
2012-01-03 Filing dated 3 January 2012 Change of name notice details
2012-01-03 Certificate of Incorporation on Change of Name Certificate of change of name details

Industry codes alpha

Code Description Code scheme
79110 Travel agency activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 6 2017

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