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 Number11333531
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BELL YARD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2A 2JR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date25/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR CHARLES WAITE MORGAN
ARISTAEUS ELEMENTS LTD
  • MR CHARLES WAITE MORGAN
DJT GROUP LTD
  • MR CHARLES WAITE MORGAN
DJT PLANTS LIMITED
  • MR CHARLES WAITE MORGAN
  • MR MARTIN JASINSKI
LB-SHELL PLC
  • MR CHARLES WAITE MORGAN
  • MR CHARLES WAITE MORGAN
  • MR CHARLES WAITE MORGAN
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 local scale
Map of SKY ENGINE LIMITED at district scale
Map of SKY ENGINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)