SKYFALL CONSTRUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Skyfall Construction Limited. The company was founded 10 years ago and was given the registration number 09079599. The firm's registered office is in LONDON. You can find them at Apex House, 2nd Floor, Grand Arcade, London, . This company's SIC code is 43290 - Other construction installation.
Company Information
Name | : | SKYFALL CONSTRUCTION LIMITED |
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Company Number | : | 09079599 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 June 2014 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43290 - Other construction installation
- 43390 - Other building completion and finishing
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Office Address & Contact
Registered Address | : | Apex House, 2nd Floor, Grand Arcade, London, England, N12 0EH |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Apex House, 2nd Floor, Grand Arcade, London, England, N12 0EH | Director | 10 June 2014 | Active |
Apex House, 2nd Floor, Grand Arcade, London, England, N12 0EH | Director | 16 March 2017 | Active |
People with Significant Control
Mr Vladimir Baja |
Notified on | : | 10 June 2017 |
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Status | : | Active |
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Date of birth | : | November 1987 |
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Nationality | : | Albanian |
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Country of residence | : | England |
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Address | : | Apex House, 2nd Floor, Grand Arcade, London, England, N12 0EH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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Mr Vladimir Baja |
Notified on | : | 10 June 2017 |
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Status | : | Active |
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Date of birth | : | November 1987 |
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Nationality | : | Albanian |
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Country of residence | : | England |
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Address | : | Apex House, 2nd Floor, Grand Arcade, London, England, N12 0EH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Vladimir Baja |
Notified on | : | 10 June 2016 |
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Status | : | Active |
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Date of birth | : | November 1987 |
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Nationality | : | Albanian |
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Country of residence | : | England |
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Address | : | Apex House, 2nd Floor, Grand Arcade, London, England, N12 0EH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)