UKBizDB.co.uk

SKYFALL LONDON LIMITED

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

This company is commonly known as Skyfall London Limited. The company was founded 6 years ago and was given the registration number 11279208. The firm's registered office is in OXTED. You can find them at White Hart House, High Street, Limpsfield, Oxted, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SKYFALL LONDON LIMITED
Company Number:11279208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:White Hart House, High Street, Limpsfield, Oxted, United Kingdom, RH8 0DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director18 November 2020Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director18 November 2020Active
White Hart House,, High Street, Limpsfield, Oxted, United Kingdom, RH8 0DT

Director27 March 2018Active

People with Significant Control

Mr Benjamin Florian Stoll
Notified on:12 December 2018
Status:Active
Date of birth:September 1978
Nationality:German
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philipp Peter Stoll
Notified on:12 December 2018
Status:Active
Date of birth:September 1978
Nationality:German
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver Josef Breidt
Notified on:27 March 2018
Status:Active
Date of birth:September 1971
Nationality:German
Country of residence:United Kingdom
Address:White Hart House,, High Street, Oxted, United Kingdom, RH8 0DT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Accounts

Accounts with accounts type total exemption full.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2022-12-03Gazette

Gazette filings brought up to date.

Download
2022-12-02Accounts

Accounts with accounts type total exemption full.

Download
2022-10-25Gazette

Gazette notice compulsory.

Download
2022-03-31Gazette

Gazette filings brought up to date.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Address

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

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-18Resolution

Resolution.

Download
2020-11-18Officers

Termination director company with name termination date.

Download
2020-11-18Officers

Appoint person director company with name date.

Download
2020-11-18Officers

Appoint person director company with name date.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Persons with significant control

Notification of a person with significant control.

Download
2019-06-04Persons with significant control

Notification of a person with significant control.

Download
2019-05-15Confirmation statement

Confirmation statement with updates.

Download
2019-05-15Persons with significant control

Cessation of a person with significant control.

Download
2018-03-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.