SKY ENGINE LIMITED
SKY ENGINE LIMITED is an active private limited company, incorporated on 27 April 2018. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SKY ENGINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11333531 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/04/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BELL YARD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2A 2JR |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/05/2024 |
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Last Made Up Date | 26/04/2023 |
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Return
Next Due Date | 25/05/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
SKY ENGINE LIMITED
Directors
(The company's officers)
ARTUR BANACH
(~46 year old Polish national)
2ND FLOOR, REGIS HOUSE 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in POLAND
Appointed on 16/07/2021
MR MARTIN JERZY JASINSKI
(~59 year old American national)
13 KRAKOWSKI PRZEDMIESCIE, WARSZAWA, 00071, POLAND
- Current Director
- Gives occupation as VENTURE CAPITALIST
- Usually resident in UNITED STATES
Appointed on 31/10/2023
MR CHARLES WAITE MORGAN
(~65 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2019
MR JAKUB PIETRZAK
(~38 year old Polish national)
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/04/2018
MR BARTŁOMIEJ WŁODARCZYK
(~41 year old Polish national)
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in POLAND
Appointed on 01/03/2019
BARTEK WLODARCZYK
2ND FLOOR, REGIS HOUSE 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
Appointed on 07/09/2020
Shareholders
(Persons of Significant Control)
Mr Jakub Pietrzak
(~38 year old Polish national)
7, Bell Yard, London, WC2A 2JR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/04/2018
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SKY ENGINE LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2A 2JR.
Map of SKY ENGINE LIMITED at local scale
Map of SKY ENGINE LIMITED at district scale
More Companies in WC2A 2JR
Other companies with registered offices in WC2A 2JR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)