SKYFLY TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
SKYFLY TECHNOLOGIES LIMITED

COMPANY NUMBER
08742819

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
30300 - Manufacture of air and spacecraft and related machinery

INCORPORATION DATE
22/10/2013 (11 years and 1 months old)

WEBSITE
www.skyflyvideo.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/04/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
22/10/2013 04/07/2020
SKYFLY VIDEO LTD

REGISTERED ADDRESS

MOUNT OFFHAM TESTON ROAD, OFFHAM, WEST MALLING
KENT
ME19 5PG

Telephone: 01622370161
TPS: No

TRADING ADDRESSES

Mount Offham
Teston Road
Offham
West Malling, Kent
ME19 5PG

Telephone: 370161

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£322k

NET WORTH

£479.4k

TOTAL LIABILITIES

£204.8k

NET ASSETS

£513.4k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Board Member Richard Francis Tuthill (932571269) Appointed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SKYFLY TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SKYFLY TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£322k

NET WORTH

£479.4k

TOTAL LIABILITIES

£204.8k

NET ASSETS

£513.4k

Accounts

KEY FINANCIALS	-
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Company House Document	-

BALANCE SHEET	-
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Stock	-
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Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
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CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL THOMPSON	Owned: 49.54 %	Shares: 867,683	Price per share: £0.00	Total Value: £86.77
JAAP RADEMAKER	Owned: 22.45 %	Shares: 393,205	Price per share: £0.00	Total Value: £39.32
ARNAUD DASSIER	Owned: 7.45 %	Shares: 130,542	Price per share: £0.00	Total Value: £13.05
MARK JOHNSON	Owned: 4.19 %	Shares: 73,440	Price per share: £0.00	Total Value: £7.34
MARCUS MONSELL	Owned: 2.26 %	Shares: 39,553	Price per share: £0.00	Total Value: £3.96
RUSSELL TRENTER	Owned: 1.51 %	Shares: 26,421	Price per share: £0.00	Total Value: £2.64
EDWIN BRENINKMEYER	Owned: 1.35 %	Shares: 23,652	Price per share: £0.00	Total Value: £2.37
ALEXANDRIA FLECCHIA	Owned: 1.17 %	Shares: 20,488	Price per share: £0.00	Total Value: £2.05
THE ROCKY MOUNTAIN ADVENTURE RIDES LLC	Owned: 1.02 %	Shares: 17,872	Price per share: £0.00	Total Value: £1.79
RICHARD TUTHILL	Owned: 0.96 %	Shares: 16,755	Price per share: £0.00	Total Value: £1.68
PHILIP HALL	Owned: 0.91 %	Shares: 16,002	Price per share: £0.00	Total Value: £1.60
MATHEW LE BRETON	Owned: 0.90 %	Shares: 15,768	Price per share: £0.00	Total Value: £1.58
WILLIAM BROOKS	Owned: 0.90 %	Shares: 15,720	Price per share: £0.00	Total Value: £1.57
ARNAUD FLECCHIA	Owned: 0.69 %	Shares: 12,127	Price per share: £0.00	Total Value: £1.21
JOHN MCCONVILLE	Owned: 0.62 %	Shares: 10,915	Price per share: £0.00	Total Value: £1.09
RUPERT BUTLER	Owned: 0.62 %	Shares: 10,915	Price per share: £0.00	Total Value: £1.09
GHB WENTINK	Owned: 0.48 %	Shares: 8,377	Price per share: £0.00	Total Value: £0.84
SIMON UGLOW	Owned: 0.45 %	Shares: 7,884	Price per share: £0.00	Total Value: £0.79
SANDPIPER SAVINGS TRUST	Owned: 0.45 %	Shares: 7,884	Price per share: £0.00	Total Value: £0.79
ALVAR CHAMBERS	Owned: 0.31 %	Shares: 5,457	Price per share: £0.00	Total Value: £0.55
CHARLES FRANKS	Owned: 0.31 %	Shares: 5,457	Price per share: £0.00	Total Value: £0.55
MICHAEL KORVIN	Owned: 0.31 %	Shares: 5,457	Price per share: £0.00	Total Value: £0.55
BENEDICT JEFFRIES	Owned: 0.30 %	Shares: 5,218	Price per share: £0.00	Total Value: £0.52
THE UK DRONE COMPANY LIMITED	Owned: 0.28 %	Shares: 4,843	Price per share: £0.00	Total Value: £0.48
HARRY FRANKS	Owned: 0.23 %	Shares: 4,070	Price per share: £0.00	Total Value: £0.41
SIMON EVERETT	Owned: 0.20 %	Shares: 3,574	Price per share: £0.00	Total Value: £0.36
MARK JEFFRIES	Owned: 0.13 %	Shares: 2,234	Price per share: £0.00	Total Value: £0.22

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael James Thompson 29/04/2015 - Present (9 years and 7 months) Born in Aug 1996 (age: 28)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
William George Brooks 14/03/2023 - Present (1 years and 8 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jaap Rademaker 19/06/2023 - Present (1 years and 5 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Francis Tuthill 29/07/2024 - Present (4 months) Born in Dec 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daniel James Orrells 22/10/2013 - 19/03/2015 (1 years and 4 months) Born in Jun 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Board Member Richard Francis Tuthill (932571269) Appointed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 03/08/2023	Event: New Accounts filed
Date: 29/06/2023	Event: New Board Member Jaap Rademaker (931065192) Appointed
Date: 28/03/2023	Event: New Board Member William George Brooks (925888551) Appointed
Date: 15/12/2022	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: Mark Stephen Johnson (905809894) has left the board
Date: 05/07/2022	Event: New Accounts filed
Date: 06/06/2022	Event: New Board Member Mark Stephen Johnson (905809894) Appointed
Date: 06/06/2022	Event: Marcus Alexander George Monsell (919724512) has left the board
Date: 30/11/2021	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: New Accounts filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 27/06/2020	Event: New Accounts filed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Accounts filed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 22/06/2018	Event: New Accounts filed
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 28/06/2017	Event: New Accounts filed
Date: 16/03/2017	Event: New Annual Return filed
Date: 16/12/2016	Event: New Annual Return filed
Date: 16/06/2016	Event: New Board Member Michael James Thompson (920436743) Appointed
Date: 16/06/2016	Event: Michael James Thompson (919724510) has left the board
Date: 19/03/2016	Event: New Accounts filed
Date: 26/10/2015	Event: New Annual Return filed
Date: 01/07/2015	Event: New Accounts filed
Date: 01/05/2015	Event: James Cockburn (914287224) has left the board
Date: 01/05/2015	Event: Change in Reg. Office
Date: 01/05/2015	Event: New Board Member Marcus Alexander George Monsell (919724512) Appointed
Date: 01/05/2015	Event: New Board Member Michael James Thompson (919724510) Appointed
Date: 23/03/2015	Event: Daniel James Orrells (917829733) has left the board
Date: 04/03/2015	Event: Change in Reg. Office
Date: 01/11/2014	Event: New Annual Return filed
Date: 31/10/2013	Event: New Board Member Daniel James Orrells (917829733) Appointed
Date: 31/10/2013	Event: Dan Orrells (918228161) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SKYFLY TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£322k

£479.4k

£204.8k

£513.4k

People Overview

4

4

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£322k

£479.4k

£204.8k

£513.4k

Accounts

People Overview

4

4

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™