Skycooler Limited. Head office in Staines-upon-thames. Check Director.

Skycooler Limited, Staines-upon-thames

Skycooler Limited is a private limited company. Located at 2Nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP, this 18 years old enterprise was incorporated on 2005-09-28 and is officially classified as "renting and leasing of freight air transport equipment" (SIC code: 77352).
2 directors can be found in the company: Kristian V. (appointed on 01 May 2023), Jorgen V. (appointed on 01 January 2008).

About
Name: Skycooler Limited
Number: 05577076
Incorporation date: 2005-09-28
End of financial year: 31 December


Address:	2nd Floor Magna House 18-32 London Road Staines-upon-thames TW18 4BP
SIC code:	77352 - Renting and leasing of freight air transport equipment

Company staff

People with significant control

Jorgen V.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	25,671	17,952	54,054	77,732	117,466	110,197	115,386	100,610	86,711	76,668
Number Shares Allotted	-	278,000	278,000	278,000	278,000	-	-	-	-	-
Shareholder Funds	112,257	99,814	122,020	97,437	125,653	-	-	-	-	-
Tangible Fixed Assets	112,134	99,138	73,542	26,124	14,820	-	-	-	-	-
Total Assets Less Current Liabilities	112,257	99,814	122,020	97,437	125,653	106,839	106,181	91,056	78,402	69,963

The date for Skycooler Limited confirmation statement filing is 2024-10-12. The most current confirmation statement was sent on 2023-09-28. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only person Jorgen V. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 14th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 14th, February 2024 \| accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 20th, July 2023 \| incorporation	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, February 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, January 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, February 2020 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, April 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/01/05 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
SH01	278000.00 EUR is the capital in company's statement on 2016/02/09 capital
AR01	Annual return drawn up to 2015/09/28 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (14 pages)
SH01	278000.00 EUR is the capital in company's statement on 2015/11/05 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, April 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/09/28 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/09/28 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (14 pages)
SH01	278000.00 EUR is the capital in company's statement on 2013/10/22 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/09/28 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/28 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/28 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/09/28 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/12/10 with shareholders record filed on: 10th, December 2008 \| annual return	Free Download (5 pages)
169	Purchased 10000 own shares on 2008/04/30. Value of each share 1 Eur, total number of shares: 168000. filed on: 6th, June 2008 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, May 2008 \| accounts	Free Download (7 pages)
123	Eur nc 178000/403000/04/08 filed on: 30th, April 2008 \| capital	Free Download (2 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, July 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, July 2007 \| accounts	Free Download (7 pages)
123	Nc inc already adjusted 11/05/07 filed on: 6th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 18000 shares on 2007/05/11. Value of each share 1 eur, total number of shares: 178000. filed on: 6th, June 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, June 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 11/05/07 filed on: 6th, June 2007 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 6th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 18000 shares on 2007/05/11. Value of each share 1 eur, total number of shares: 178000. filed on: 6th, June 2007 \| capital	Free Download (2 pages)
88(2)O	Alloted 50000 shares on 2007/01/16. Value of each share 1 eur. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
88(2)O	Alloted 50000 shares on 2007/01/16. Value of each share 1 eur. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2007/01/16. Value of each share 1 eur, total number of shares: 160000. filed on: 6th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2007/01/16. Value of each share 1 eur, total number of shares: 160000. filed on: 6th, March 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 04/01/07 filed on: 1st, March 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 04/01/07 filed on: 1st, March 2007 \| capital	Free Download (1 page)
363s	Annual return up to 2006/11/28 with shareholders record filed on: 28th, November 2006 \| annual return	Free Download (7 pages)
363(288)	2006/11/28 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2006/11/28 with shareholders record filed on: 28th, November 2006 \| annual return	Free Download (7 pages)
123	Nc inc already adjusted 05/09/06 filed on: 31st, October 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 05/09/06 filed on: 31st, October 2006 \| capital	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, September 2005 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 28th, September 2005 \| incorporation	Free Download (21 pages)

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