OpenCompanies

Skylab Agency Ltd

Company number
13997814
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Mar 2022
Nature of business
Other information technology service activities
Data processing, hosting and related activities
Management consultancy activities other than financial management
Other sports activities
Corporate group
Ascentris Limited (3 companies)

Registered office

Previous names

  • Rardin Ltd (until 23 Jun 2022)

Officers

NameRoleAppointedResigned
RUDDIFORTH, Andrew Director 23 Mar 2022 22 Jun 2022
MASON, Jack Director 22 Jun 2022 16 Sep 2024
HATFIELD, Christopher Director 16 Sep 2024 4 Dec 2024
MCCASH, Luthais Director 4 Dec 2024 5 Dec 2024

Control

NameNature of controlNotifiedCeased
Mr Jack Mason Significant Influence Or Control 22 Jun 2022 22 Jun 2022
Andrew Ruddiforth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2022 22 Jun 2022
Inc Sports Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jun 2022 16 Sep 2024
Mr Christopher Hatfield Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2024 4 Dec 2024
Mr Luthais Mccash Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2024
Ascentris Limites Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
19 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 £145,263 £8,228 14

Connections

Owned by

Skylab Agency Ltd → Ascentris Limited

Data