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SYKO LIMITED

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

This company is commonly known as Syko Limited. The company was founded 52 years ago and was given the registration number 01031160. The firm's registered office is in LONDON. You can find them at 21 Aylmer Parade, Aylmer Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SYKO LIMITED
Company Number:01031160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:21 Aylmer Parade, Aylmer Road, London, N2 0AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Oakleigh Park South, London, England, N20 9JL

Director25 November 2020Active
39 Brim Hill, London, N2 0HA

Secretary-Active
12 Gills Hill, Radlett, WD7 8BZ

Secretary23 September 2005Active
30 High Road, London, N2

Secretary30 November 1994Active
71 Oakleigh Park South, London, N20 9JL

Secretary01 October 1998Active
3 Rigenas Street, Irvinis Court Flats 403-404, Limassol, Cyprus, FOREIGN

Director-Active
124 Greighton Avenue, London, N2

Director-Active
71 Oakleigh Park South, London, N20 9JL

Director03 July 2000Active

People with Significant Control

Mr Polys Sykopetritis
Notified on:31 December 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:71, Oakleigh Park South, London, England, N20 9JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-12-25Accounts

Accounts with accounts type total exemption full.

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2022-04-28Officers

Termination secretary company with name termination date.

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2022-04-28Officers

Termination director company with name termination date.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-03-28Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-12-14Officers

Appoint person director company with name date.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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