Company Information for SKYSCANNER LIMITED
LEVEL 5, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL,
|
Company Registration Number
04217916 Private Limited Company
Active |
| Company Name | |
|---|---|
| SKYSCANNER LIMITED | |
| Legal Registered Office | |
| LEVEL 5, ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL Other companies in EC4M | |
| Company Number | 04217916 | |
|---|---|---|
| Company ID Number | 04217916 | |
| Date formed | 2001-05-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 16/05/2016 | |
| Return next due | 13/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB208148618 |
| Last Datalog update: | 2025-11-05 10:45:05 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SKYSCANNER HOLDINGS LIMITED | LEVEL 5 ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL | Active | Company formed on the 2011-09-16 | |
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SKYSCANNER INFRABUILD PRIVATE LIMITED | SHOP NO-7 METRO PLAZA VIVEK KHAND-2 GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 | Active | Company formed on the 2015-11-23 |
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SKYSCANNER TOURISM PRIVATE LIMITED | SHOP NO. 223 A SECOND FLOOR SAHARA SHOPPING CENTRE FZD ROAD INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 | Active | Company formed on the 2015-04-23 |
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SKYSCANNER LIMITED | ROBINSON ROAD Singapore 068898 | Dissolved | Company formed on the 2011-07-21 |
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SKYSCANNER PRIVATE LIMITED | ROBINSON ROAD Singapore 068911 | Active | Company formed on the 2013-07-01 |
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Skyscanner Electronic Co., Limited | Unknown | Company formed on the 2013-05-30 | |
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SKYSCANNER INC | Delaware | Unknown | |
| SKYSCANNER 2018 LIMITED | LEVEL 5, ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL | Active | Company formed on the 2018-10-19 | |
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SKYSCANNER PTY LTD | Dissolved | Company formed on the 2018-10-17 | |
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SKYSCANNER 2018 AUSTRALIA PTY LIMITED | Active | Company formed on the 2018-10-30 | |
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SKYSCANNER 2018 AUSTRALIA PTY LIMITED | Active | Company formed on the 2018-10-30 | |
| SKYSCANNER 2020 LIMITED | LEVEL 5, ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL | Active - Proposal to Strike off | Company formed on the 2020-08-24 | |
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SKYSCANNER 2018 (SINGAPORE) PTE. LIMITED | ROBINSON ROAD Singapore 068911 | Active | Company formed on the 2018-11-07 |
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SKYSCANNER LIMITED | Singapore | Active | Company formed on the 2013-08-07 |
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SKYSCANNER 2018 LIMITED | Singapore | Active | Company formed on the 2018-11-07 |
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SKYSCANNER 2018 LIMITED | Singapore | Active | Company formed on the 2018-11-07 |
| SKYSCANNER TECHNOLOGY LIMITED | LEVEL 5 ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL | Active | Company formed on the 2024-11-27 |
| Officer | Role | Date Appointed |
|---|---|---|
CAROLYN HAY |
||
JAMES JIANZHANG LIANG |
||
JANE JIE SUN |
||
XIAOFAN WANG |
||
GARETH JOHN WILLIAMS |
||
XIONG XING |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK LOGAN |
Director | ||
MICHAEL MORITZ |
Director | ||
JULIAN VASANT PANCHOLI |
Director | ||
CALUM MACDONALD PATERSON |
Director | ||
BARRY JAMES SMITH |
Director | ||
MARGARET FRANCES RICE-JONES |
Director | ||
SHANE CORSTORPHINE |
Company Secretary | ||
RAY NOLAN |
Director | ||
BONAMY GRIMES |
Director | ||
JASON STOCKWOOD |
Director | ||
DEREK GORDON GARDNER |
Company Secretary | ||
JOHN MCALLISTER NICHOLSON |
Director | ||
GILLIAN FRANCES GRAY |
Company Secretary | ||
JULIET ROSE GRIMES |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SKYSCANNER HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2011-09-16 | Active | |
| SKYSCANNER HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2011-09-16 | Active | |
| TWIZOO LTD | Director | 2017-09-29 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
| SKYSCANNER HOLDINGS LIMITED | Director | 2011-11-03 | CURRENT | 2011-09-16 | Active | |
| SKYSCANNER HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2011-09-16 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/10/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 15/05/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN MANGELAARS | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 24/04/23 FROM Floor 11, Regent's Place 338 Euston Road London NW1 3BT United Kingdom | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR MOSHE RAFIAH | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOSHE RAFIAH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP03 | Appointment of Mr Martin Gerard Nolan as company secretary on 2021-07-01 | |
| TM02 | Termination of appointment of Robert Simon Miller on 2021-07-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr James Jianzhang Liang on 2021-04-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/21 FROM Floor 6, the Avenue 1 Bedford Avenue London WC1B 3AU United Kingdom | |
| AP01 | DIRECTOR APPOINTED MR JOHN MANGELAARS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Mr Xiong Xing on 2016-12-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN JASON DOVE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MOSHE RAFIAH | |
| PSC05 | Change of details for Skyscanner Holdings Limited as a person with significant control on 2017-07-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN WILLIAMS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP03 | Appointment of Robert Simon Miller as company secretary on 2019-08-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR BRYAN JASON DOVE | |
| TM02 | Termination of appointment of Carolyn Hay on 2019-02-26 | |
| CH01 | Director's details changed for Mr James Jianzhang Liang on 2018-11-27 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/17 FROM Suite 7-001 1 Fore Street London EC2Y 5EJ England | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 16091.46 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR XIONG XING | |
| AP01 | DIRECTOR APPOINTED MR JAMES JIANZHANG LIANG | |
| AP01 | DIRECTOR APPOINTED MS JANE JIE SUN | |
| AP01 | DIRECTOR APPOINTED MS XIAOFAN WANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PANCHOLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORITZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM PATERSON | |
| CH01 | Director's details changed for Gareth John Williams on 2016-07-15 | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 16091.46 | |
| AR01 | 16/05/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RICE-JONES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP03 | SECRETARY APPOINTED MS CAROLYN HAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHANE CORSTORPHINE | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM C/O PINSENT MASONS 5 OLD BAILEY LONDON EC4M 7BA | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 16091.46 | |
| AR01 | 16/05/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED SIR MICHAEL MORITZ | |
| RES13 | AGREEMENT 30/10/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 16091.46 | |
| AR01 | 16/05/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS MARGARET FRANCES RICE-JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BONAMY GRIMES | |
| AP01 | DIRECTOR APPOINTED MR MARK LOGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY NOLAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WILLIAMS / 27/09/2013 | |
| RES13 | FACILITY AGREEMENT 22/03/2013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WILLIAMS / 12/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WILLIAMS / 12/07/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 16/05/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON STOCKWOOD | |
| MISC | AUDITORS RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM C/O C/O MCGRIGORS LLP SECOND FLOOR 5 OLD BAILEY LONDON EC4M 7BA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 16/05/12 FULL LIST | |
| AA01 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | |
| AP03 | SECRETARY APPOINTED SHANE CORSTORPHINE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK GARDNER | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 16/12/2011 | |
| ANNOTATION | Clarification | |
| MISC | NOTICE OF TRAMSFER OF DOCUMENT | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| RES13 | TRANSFER OF SHARES 09/11/2011 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 09/11/11 STATEMENT OF CAPITAL GBP 16091.46 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 16/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WILLIAMS / 13/06/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| AP01 | DIRECTOR APPOINTED MR RAY NOLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLSON | |
| AR01 | 16/05/10 FULL LIST | |
| RES01 | ADOPT ARTICLES 14/05/2010 | |
| RES13 | RE TRANSFERS 14/05/2010 | |
| SH01 | 14/05/10 STATEMENT OF CAPITAL GBP 15838.70 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AP01 | DIRECTOR APPOINTED MR JASON STOCKWOOD | |
| AP01 | DIRECTOR APPOINTED MR CALUM PATERSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| SH01 | 13/11/09 STATEMENT OF CAPITAL GBP 15697.68 | |
| RES01 | ALTER ARTICLES 31/10/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLSON / 08/09/2009 | |
| 363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY GILLIAN GRAY | |
| 288a | SECRETARY APPOINTED DEREK GARDNER | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 123 | NC INC ALREADY ADJUSTED 27/05/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 16204/19712.65 27/05/2008 | |
| RES01 | ADOPT ARTICLES 27/05/2008 | |
| 123 | NC INC ALREADY ADJUSTED 08/05/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 08/05/2008 | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM C/O C/O MCGRIGORS LLP SECOND FLOOR 5 OLD BAILEY LONDON C4M 7BA | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM REDHOUSE GROVE ROAD BROCKDISH NORFOLK IP21 4JP |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
| ASSIGNMENT OF LIFE POLICY | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
| CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
SKYSCANNER LIMITED owns 18 domain names.
flightsscanner.co.uk fogg.co.uk flightsearchgeek.co.uk flightsearchgeeks.co.uk flightgeek.co.uk flightgeeks.co.uk myskyscanner.co.uk nextweekendaway.co.uk railscanner.co.uk thisweekendaway.co.uk wwwskyscanner.co.uk isoprice.co.uk isoprices.co.uk snowscanner.co.uk skyscanner.co.uk skiscanner.co.uk skyscanners.co.uk trainscanner.co.uk
SKYSCANNER LIMITED is the Original Applicant for the trademark SkyScanner ™ (WIPO900393) through the WIPO on the 2006-03-03
SKYSCANNER LIMITED is the Original Applicant for the trademark SKYSCANNER ™ (WIPO1030086) through the WIPO on the 2009-12-01
SKYSCANNER LIMITED is the Original registrant for the trademark SKYSCANNER ™ (79029609) through the USPTO on the 2006-03-03 The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as SKYSCANNER LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 61103010 | Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of man-made fibres, knitted or crocheted | ||
![]() | 94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |