Skyflite Luggage Limited

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Skyflite Luggage Limited

01900361•Private Limited With Share Capital

19Th Floor 1 Westfield Avenue, London, E201HZ
WebsiteEmail08454514567

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Incorporated

28/03/1985

Company Age

41 years

Directors

1

Employees

4

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Skyflite Luggage Limited (01900361) is a private limited with share capital incorporated on 28/03/1985 (41 years old) and registered in london, E201HZ. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 28/03/1985
E201HZ
4 employees

Financial Overview

Total Assets

£2.15M

Liabilities

£950.1K

Net Assets

£1.20M

Est. Turnover

£4.11M

AI Estimated
Unreported
Cash

£412.8K

Key Metrics

4

Employees

1

Directors

3

Shareholders

Board of Directors

1
P
paul andrew james grout
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2024
Capital Cancellation Shares
Category:Capital
Date:05-11-2024
Resolution
Category:Resolution
Date:25-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Legacy
Category:Mortgage
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Termination Director Company With Name
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Appoint Corporate Director Company With Name
Category:Officers
Date:19-10-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Address
Date:18-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2009
Memorandum Articles
Category:Incorporation
Date:27-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2003
Legacy
Category:Annual Return
Date:20-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2002
Legacy
Category:Annual Return
Date:21-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-1999
Legacy
Category:Annual Return
Date:14-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-1998
Legacy
Category:Annual Return
Date:03-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-1997
Legacy
Category:Officers
Date:11-12-1997
Legacy
Category:Officers
Date:11-12-1997
Legacy
Category:Address
Date:11-12-1997
Legacy
Category:Annual Return
Date:11-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-1996
Legacy
Category:Annual Return
Date:09-12-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-1995
Legacy
Category:Annual Return
Date:13-12-1995
Legacy
Category:Annual Return
Date:29-11-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-1994
Legacy
Category:Annual Return
Date:28-11-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-1993
Legacy
Category:Annual Return
Date:25-11-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-1992
Resolution
Category:Resolution
Date:21-09-1992
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1992
Legacy
Category:Annual Return
Date:06-12-1991
Legacy
Category:Annual Return
Date:05-03-1991
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1991

Import / Export

Imports
12 Months10
60 Months52
Exports
12 Months5
60 Months35

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025

Trading Addresses

19Th Floor 1 Westfield Avenue, London, E201HZRegistered
24-26 Island Centre Way, Enfield, Middlesex, EN36GS

Contact

08454514567
sales@skyflite.co.uk
skyflite.co.uk
19Th Floor 1 Westfield Avenue, London, E201HZ