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
Company Number	:	09079599
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 June 2014
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43290 - Other construction installation 43390 - Other building completion and finishing

Office Address & Contact

Registered Address	:	Apex House, 2nd Floor, Grand Arcade, London, England, N12 0EH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	November 1987
Nationality	:	Albanian
Country of residence	:	England
Address	:	Apex House, 2nd Floor, Grand Arcade, London, England, N12 0EH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Vladimir Baja
Notified on	:	10 June 2017
Status	:	Active
Date of birth	:	November 1987
Nationality	:	Albanian
Country of residence	:	England
Address	:	Apex House, 2nd Floor, Grand Arcade, London, England, N12 0EH
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

Mr Vladimir Baja
Notified on	:	10 June 2016
Status	:	Active
Date of birth	:	November 1987
Nationality	:	Albanian
Country of residence	:	England
Address	:	Apex House, 2nd Floor, Grand Arcade, London, England, N12 0EH
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

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 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-21	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-11	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-26	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-25	Confirmation statement	Confirmation statement with updates.	Download
2019-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-24	Officers	Change person director company with change date.	Download
2018-07-04	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-08	Officers	Termination director company with name termination date.	Download
2017-09-25	Accounts	Accounts with accounts type total exemption full.	Download
2017-07-19	Persons with significant control	Notification of a person with significant control.	Download
2017-07-18	Confirmation statement	Confirmation statement with updates.	Download
2017-07-18	Persons with significant control	Notification of a person with significant control.	Download
2017-07-18	Persons with significant control	Notification of a person with significant control.	Download
2017-07-18	Persons with significant control	Notification of a person with significant control.	Download
2017-03-29	Officers	Appoint person director company with name date.	Download
2017-02-08	Address	Change registered office address company with date old address new address.	Download
2017-02-02	Capital	Capital allotment shares.	Download
2016-07-29	Accounts	Accounts with accounts type total exemption small.	Download
2016-06-13	Annual return	Annual return company with made up date full list shareholders.	Download