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SKAAH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Skaah Limited. The company was founded 7 years ago and was given the registration number 10828502. The firm's registered office is in TONBRIDGE. You can find them at Flat 22 Azure Court, Sovereign Way, Tonbridge, Kent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SKAAH LIMITED
Company Number:10828502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 42110 - Construction of roads and motorways
  • 42130 - Construction of bridges and tunnels

Office Address & Contact

Registered Address:Flat 22 Azure Court, Sovereign Way, Tonbridge, Kent, England, TN9 1FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, The Violets, Paddock Wood, Tonbridge, England, TN12 6BH

Director21 June 2017Active
Flat 22 Azure Court, Sovereign Way, Tonbridge, England, TN9 1FQ

Secretary10 July 2019Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary08 February 2021Active
135, Baarerstrasse, Zug, Switzerland, 6300

Corporate Secretary21 June 2017Active
135, Baarerstrasse, Zug, Switzerland, 6300

Corporate Director21 June 2017Active

People with Significant Control

Skaah Group Ag
Notified on:23 March 2021
Status:Active
Country of residence:Switzerland
Address:Glaernischstrasse 39, 8152 Opfikon, Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Haritha Kavi
Notified on:10 July 2019
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Flat 22 Azure Court, Sovereign Way, Tonbridge, England, TN9 1FQ
Nature of control:
  • 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
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Kavi Holding Ag
Notified on:21 June 2017
Status:Active
Country of residence:Switzerland
Address:135, Baarerstrasse, Zug, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-01-31Officers

Termination secretary company with name termination date.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Change account reference date company current shortened.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-07-24Address

Change registered office address company with date old address new address.

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2021-07-22Address

Change registered office address company with date old address new address.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-19Officers

Termination secretary company with name termination date.

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2021-02-18Officers

Appoint corporate secretary company with name date.

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2020-08-21Resolution

Resolution.

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2020-06-15Resolution

Resolution.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-06-09Address

Change registered office address company with date old address new address.

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2020-04-07Accounts

Accounts with accounts type dormant.

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2019-10-08Address

Change registered office address company with date old address new address.

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