About

Registered Number: 08602679
Date of Incorporation: 09/07/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: 86-90 Paul Street, London, EC2A 4NE,

 

Having been setup in 2013, Sky Throne Ltd has its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Yao, Haofeng, Bryan, Lee John, Ding, Chuanli, Ohlsson, Lasse Lars Olof, Seczkowska, Alicja, Yao, Haoyu. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YAO, Haofeng 01 December 2017 - 1
BRYAN, Lee John 18 November 2013 30 June 2015 1
DING, Chuanli 25 September 2013 04 February 2014 1
OHLSSON, Lasse Lars Olof 01 August 2015 06 May 2016 1
SECZKOWSKA, Alicja 09 July 2013 26 September 2013 1
YAO, Haoyu 01 June 2015 01 December 2017 1

Filing History

Document Type Date
CS01 - N/A 05 July 2020
AD01 - Change of registered office address 17 January 2020
AD01 - Change of registered office address 17 January 2020
PSC07 - N/A 25 December 2019
AD01 - Change of registered office address 02 December 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 18 July 2018
PSC01 - N/A 17 July 2018
PSC01 - N/A 17 July 2018
PSC07 - N/A 17 July 2018
AD01 - Change of registered office address 29 May 2018
AA - Annual Accounts 10 April 2018
AP01 - Appointment of director 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 30 September 2016
CH01 - Change of particulars for director 03 August 2016
CS01 - N/A 24 July 2016
TM01 - Termination of appointment of director 06 May 2016
CH01 - Change of particulars for director 08 March 2016
AD01 - Change of registered office address 10 December 2015
RESOLUTIONS - N/A 09 September 2015
AP01 - Appointment of director 25 August 2015
AR01 - Annual Return 20 August 2015
AD01 - Change of registered office address 20 August 2015
AD01 - Change of registered office address 20 August 2015
TM01 - Termination of appointment of director 30 June 2015
AP01 - Appointment of director 16 June 2015
RESOLUTIONS - N/A 02 June 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 June 2015
SH19 - Statement of capital 02 June 2015
CAP-SS - N/A 02 June 2015
AA - Annual Accounts 09 April 2015
AA01 - Change of accounting reference date 08 December 2014
AR01 - Annual Return 01 August 2014
CH01 - Change of particulars for director 01 August 2014
AD01 - Change of registered office address 01 August 2014
AD01 - Change of registered office address 01 August 2014
TM01 - Termination of appointment of director 04 February 2014
AP01 - Appointment of director 26 November 2013
AD01 - Change of registered office address 14 November 2013
TM01 - Termination of appointment of director 26 September 2013
AP01 - Appointment of director 26 September 2013
NEWINC - New incorporation documents 09 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.