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Companies House/Cardiff/Company profile

SKYLAB AGENCY LTD

Active - Proposal to Strike off
13997814·incorporated 2022-03-23

SKYLAB AGENCY LTD is an active UK private limited company, incorporated on 23 March 2022 at Companies House (number 13997814; OpenRegistry canonical ID GB-13997814-skylab-agency-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-03-23
Registered Address
PO Box 4385, 13997814 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-05. Next confirmation statement due 2025-12-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SKYLAB AGENCY LTD has 2 persons with significant control on file:

  • Mr Luthais Mccash born 1994 resident in England, British national. Notified 2024-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ascentris Limites (England reg. 16327075). Notified 2023-03-19.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Inc Sports Group Ltd (United Kingdom reg. 12879449). Notified 2022-06-22. Ceased 2024-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jack Mason born 1989 resident in England, British national. Notified 2022-06-22. Ceased 2022-06-22.
    • Has significant influence or control
  • Andrew Ruddiforth born 1970 resident in United Kingdom, British national. Notified 2022-03-23. Ceased 2022-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Hatfield born 1960 resident in United Kingdom, British national. Notified 2024-09-16. Ceased 2024-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SKYLAB AGENCY LTD has previously traded as:

  • RARDIN LTD (until 2022-06-23)

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