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Company Information for

SKYLINE DIRECT LIMITED

6 - 16, DUNCRUE CRESCENT, BELFAST, BT3 9BW,
Company Registration Number
NI074036
Private Limited Company
Active

Company Overview

About Skyline Direct Ltd
SKYLINE DIRECT LIMITED was founded on 2009-09-30 and has its registered office in Belfast. The organisation's status is listed as "Active". Skyline Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SKYLINE DIRECT LIMITED
 
Legal Registered Office
6 - 16
DUNCRUE CRESCENT
BELFAST
BT3 9BW
Other companies in BT3
 
Previous Names
SKYLINE DIRECT (NI) LIMITED07/07/2010
Filing Information
Company Number NI074036
Company ID Number NI074036
Date formed 2009-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 03:17:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKYLINE DIRECT LIMITED
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Companies with same name SKYLINE DIRECT LIMITED
The following companies were found which have the same name as SKYLINE DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SKYLINE DIRECT AUTO, LLC 2616 SOUTH LOOP WEST STE. 435 HOUSTON Texas 77054 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-10-23
SKYLINE DIRECT HOLDINGS LIMITED 6-16 DUNCRUE CRESCENT BELFAST BT3 9BW Active Company formed on the 2017-01-26
SKYLINE DIRECTIONAL DRILLING, LLC. 9620 POLE RD MOORE OK 73160 Forfeited Company formed on the 2014-11-24
SKYLINE DIRECT INC 12442 TROPIC DRIVE E JACKSONVILLE FL 32225 Active Company formed on the 2017-11-06
SKYLINE DIRECT AUTO SALES LLC New Jersey Unknown
SKYLINE DIRECT SOLUTIONS LLC 794 LAKE BLVD WESTON FL 33326 Inactive Company formed on the 2019-03-22
SKYLINE DIRECT LLC Georgia Unknown
SKYLINE DIRECT LLC 5708 N SHEPHERD DR STE D2 HOUSTON TX 77091 Active Company formed on the 2020-11-05
SKYLINE DIRECT SERVICES LLC 5800 SW 127TH AVE MIAMI FL 33183 Active Company formed on the 2020-10-22

Company Officers of SKYLINE DIRECT LIMITED

Current Directors
Officer Role Date Appointed
SCOTT MARTIN
 Company Secretary 2017-10-31
STEPHEN CRAINIE
 Director 2015-04-21
IAN THOMAS GEARY
 Director 2009-09-30
SCOTT JAMES MARTIN
 Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN KEARNS
 Company Secretary 2016-10-10 2017-10-31
COLM MCCABE
 Company Secretary 2011-04-27 2016-10-10
IAN LEE
 Company Secretary 2009-09-30 2011-04-27
DOROTHY MAY KANE
 Company Secretary 2009-09-30 2009-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CRAINIE SKYLINE DIRECT HOLDINGS LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
STEPHEN CRAINIE ZIPPA LIMITED Director 2015-04-21 CURRENT 2014-02-25 Active
IAN THOMAS GEARY HOMETIME GROUP LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
IAN THOMAS GEARY DONNYBROOK RETAIL LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active
SCOTT JAMES MARTIN DONNYBROOK (HOLDINGS) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
SCOTT JAMES MARTIN SKYLINE DIRECT HOLDINGS LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
SCOTT JAMES MARTIN BRIGHT PROPERTIES LIMITED Director 2016-12-21 CURRENT 2009-09-30 Active
SCOTT JAMES MARTIN HOMETIME LIMITED Director 2016-12-21 CURRENT 2014-02-25 Active
SCOTT JAMES MARTIN MYTIME PROPERTIES LIMITED Director 2016-12-21 CURRENT 2016-03-18 Active
SCOTT JAMES MARTIN HOMETIME GROUP LIMITED Director 2016-12-21 CURRENT 2013-06-27 Active
SCOTT JAMES MARTIN ZIPPA LIMITED Director 2016-12-21 CURRENT 2014-02-25 Active
SCOTT JAMES MARTIN DONNYBROOK RETAIL LIMITED Director 2016-12-21 CURRENT 2010-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02Notification of Skyline Direct Holdings Ltd as a person with significant control on 2023-09-25
2023-10-02CESSATION OF IAN THOMAS GEARY AS A PERSON OF SIGNIFICANT CONTROL
2023-08-10CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-02-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0740360004
2023-02-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0740360005
2023-02-27DIRECTOR APPOINTED MR COLM MCCABE
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 01/05/22
2023-01-16APPOINTMENT TERMINATED, DIRECTOR JOHN CORDNER
2022-09-28CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 02/05/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-08-12AP01DIRECTOR APPOINTED MR JOHN CORDNER
2020-12-17AAFULL ACCOUNTS MADE UP TO 26/04/20
2020-08-07AUDAUDITOR'S RESIGNATION
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-03-12TM02Termination of appointment of James Mcgrattan on 2020-03-12
2020-03-12AP03Appointment of Mrs Natasha Geary as company secretary on 2020-03-12
2020-01-10AAFULL ACCOUNTS MADE UP TO 28/04/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT JAMES MARTIN
2019-05-08AP03Appointment of Mr James Mcgrattan as company secretary on 2019-04-25
2019-04-24TM02Termination of appointment of Scott Martin on 2019-04-24
2019-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 29/04/18
2018-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0740360004
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-31AP03Appointment of Mr Scott Martin as company secretary on 2017-10-31
2017-10-31TM02Termination of appointment of Stephen Kearns on 2017-10-31
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 01/05/16
2016-12-21AP01DIRECTOR APPOINTED MR SCOTT JAMES MARTIN
2016-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0740360003
2016-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0740360002
2016-10-14AP03Appointment of Mr Stephen Kearns as company secretary on 2016-10-10
2016-10-14TM02Termination of appointment of Colm Mccabe on 2016-10-10
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 455
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 03/05/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 455
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2015-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-22CH01Director's details changed for Mr Ian Thomas Geary on 2015-04-21
2015-04-22AP01DIRECTOR APPOINTED MR STEPHEN CRAINIE
2014-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0740360003
2014-10-15CH01Director's details changed for Mr Ian Thomas Geary on 2014-10-15
2014-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 04/05/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 455
2014-08-05AR0101/08/14 ANNUAL RETURN FULL LIST
2014-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 05/05/13
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 0740360002
2013-08-21AR0101/08/13 FULL LIST
2012-10-17AR0130/09/12 FULL LIST
2012-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-04-24SH0123/12/11 STATEMENT OF CAPITAL GBP 455
2012-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-03AR0130/09/11 FULL LIST
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-03AP03SECRETARY APPOINTED MR COLM MCCABE
2011-05-03TM02APPOINTMENT TERMINATED, SECRETARY IAN LEE
2011-02-03AA01CURRSHO FROM 30/09/2011 TO 30/04/2011
2010-12-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-11-23RES01ADOPT ARTICLES 16/11/2010
2010-11-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-27AR0130/09/10 FULL LIST
2010-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / IAN LEE / 30/09/2010
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 6 - 16 DUNCRUE BELFAST BT3 9BW
2010-07-07RES15CHANGE OF NAME 05/07/2010
2010-07-07CERTNMCOMPANY NAME CHANGED SKYLINE DIRECT (NI) LIMITED CERTIFICATE ISSUED ON 07/07/10
2010-07-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-06SH0121/06/10 STATEMENT OF CAPITAL GBP 450
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY DOROTHY KANE
2009-10-14AP03SECRETARY APPOINTED IAN LEE
2009-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to SKYLINE DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SKYLINE DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-12 Satisfied BRAMBLEWOOD LIMITED
2013-12-19 Satisfied BRAMBLEWOOD LIMITED
MORTGAGE DEBENTURE 2011-11-22 Satisfied ULSTER BANK
Intangible Assets
Patents
We have not found any records of SKYLINE DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKYLINE DIRECT LIMITED
Trademarks
We have not found any records of SKYLINE DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKYLINE DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as SKYLINE DIRECT LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where SKYLINE DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKYLINE DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SKYLINE DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT3 9BW