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SYKES APPEAL LIMITED

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

This company is commonly known as Sykes Appeal Limited. The company was founded 12 years ago and was given the registration number 07928546. The firm's registered office is in DERBY. You can find them at 20 Coxon Street, Spondon, Derby, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:SYKES APPEAL LIMITED
Company Number:07928546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:20 Coxon Street, Spondon, Derby, DE21 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
869, High Road, London, United Kingdom, N12 8QA

Director30 January 2012Active

People with Significant Control

Ms Melanie Ann Sykes
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:869, High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Voting rights 75 to 100 percent
  • Significant influence or control
Mr Valentino Caltagirone-Sykes
Notified on:06 April 2016
Status:Active
Date of birth:July 2004
Nationality:British
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roman Caltagirone-Sykes
Notified on:06 April 2016
Status:Active
Date of birth:May 2002
Nationality:British
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Address

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

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2024-02-27Confirmation statement

Confirmation statement with updates.

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2024-01-05Address

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

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-11-01Address

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

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-11-01Officers

Change person director company with change date.

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2023-09-04Officers

Change person director company with change date.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-06-09Officers

Change person director company with change date.

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2022-05-09Officers

Change person director company with change date.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-06-01Officers

Change person director company with change date.

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2021-06-01Persons with significant control

Change to a person with significant control.

Download
2021-05-18Accounts

Accounts with accounts type micro entity.

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2021-01-30Confirmation statement

Confirmation statement with updates.

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2020-11-07Capital

Capital allotment shares.

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2020-11-07Capital

Capital allotment shares.

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2020-11-07Incorporation

Memorandum articles.

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2020-11-07Resolution

Resolution.

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2020-11-07Capital

Capital name of class of shares.

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