CompaniesInTheUK

SKYBIA LTD

Company number 13406993 ·

Active

1 active / 3 ceased · persons with significant control

Ms Joanna Wozniak

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-04-13
Date of birth
July 1986
Nationality
Polish
Country of residence
England
Correspondence address
25, Scotforth Road, Preston, PR1 4XX, England

Mr Marek Marcin Pakulski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-04-13
Ceased on
2024-04-13
Date of birth
July 1979
Nationality
Polish
Country of residence
England
Correspondence address
25, Scotforth Road, Preston, PR1 4XX, England

Mr Bohdan Yantsiuk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-06-01
Ceased on
2024-04-13
Date of birth
November 1992
Nationality
Ukrainian
Country of residence
England
Correspondence address
101, Avenham Lane, Preston, PR1 3TP, England

Mr Andrzej Niemyjski

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-05-18
Ceased on
2022-06-01
Date of birth
November 1975
Nationality
Polish
Country of residence
England
Correspondence address
50 Nevett Street, Preston, PR1 4RD, England