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SKYFAIR CAPITAL LIMITED

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

This company is commonly known as Skyfair Capital Limited. The company was founded 4 years ago and was given the registration number 12654649. The firm's registered office is in LONDON. You can find them at 403 Hornsey Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SKYFAIR CAPITAL LIMITED
Company Number:12654649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:403 Hornsey Road, London, England, N19 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Princes Street, Ipswich, England, IP1 1RJ

Director28 February 2022Active
First Floor, 271 Upper Street, London, England, N1 2UQ

Director09 June 2020Active
137, Third Avenue, London, England, E12 6DS

Director28 February 2022Active

People with Significant Control

Mr Marius Strujan
Notified on:28 February 2022
Status:Active
Date of birth:December 1980
Nationality:Romanian
Country of residence:England
Address:137, Third Avenue, London, England, E12 6DS
Nature of control:
  • Significant influence or control
Mr Adrian Geoffery Simons
Notified on:28 February 2022
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:50, Princes Street, Ipswich, England, IP1 1RJ
Nature of control:
  • Significant influence or control
Mr Chris Hadjioannou
Notified on:09 June 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:First Floor, 271 Upper Street, London, England, N1 2UQ
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
2023-10-24Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Address

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

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2023-04-27Address

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

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2023-01-12Address

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

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-10-06Officers

Appoint person director company with name date.

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2022-10-06Persons with significant control

Notification of a person with significant control.

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2022-10-04Officers

Termination director company with name termination date.

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2022-10-04Persons with significant control

Cessation of a person with significant control.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-09-28Officers

Appoint person director company with name date.

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2022-09-28Persons with significant control

Notification of a person with significant control.

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2022-09-28Address

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

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2022-09-27Officers

Termination director company with name termination date.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-24Address

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

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-09Incorporation

Incorporation company.

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