Sky-Frame Limited
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERKENNE, David | Director | 20 Jun 2018 | 21 Jun 2021 |
| GALLEGO MONETA, Daniel | Director | 17 Feb 2021 | |
| EBS CORPORATE SERVICES LIMITED | Corporate-Secretary | 20 Jun 2018 | |
| GUHL, Beat | Director | 20 Jun 2018 | |
| RAZZINO, Angelo Giovanni | Director | 20 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gubeo Holding Ag | Ownership Of Shares 75 To 100 Percent | 20 Jun 2018 | 20 Jun 2018 |
| Mr Beat Guhl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £37,537 | £117,543 | 1 |
| 31 Dec 2024 | £34,605 | £140,914 | 1 |
| 31 Dec 2023 | £64,050 | £110,768 | 1 |
| 31 Dec 2022 | £59,951 | £43,724 | 1 |
| 31 Dec 2021 | - | £252,190 | 1 |
| 31 Dec 2020 | - | £5,200 | 1 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 Dormant | £40,000 | £0 | - |
Connections
Directors’ other companies
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Carlfors Bruk Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Dibro Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Pointzeroone Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Chybik + Kristof Architects Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Sleepup Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Nuadu UK Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Intelligent Assist Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Ayla Care Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Maneno Holding Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at X0pa Ai Limited
Registered address
75,961 companies are registered at this address - likely a registration agent.