Company number 09382164
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address EURO HOUSE 1394 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 9YZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 176,207
. The most likely internet sites of SKYDEEP CAPITAL LIMITED are www.skydeepcapital.co.uk, and www.skydeep-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Skydeep Capital Limited is a Private Limited Company.
The company registration number is 09382164. Skydeep Capital Limited has been working since 09 January 2015.
The present status of the company is Active. The registered address of Skydeep Capital Limited is Euro House 1394 High Road Whetstone London United Kingdom N20 9yz. . SHAH, Rajeshree is a Director of the company. SHAH, Sanjay is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Sanjay Shah
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Skydeep Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SKYDEEP CAPITAL LIMITED Events
01 Feb 2017
Confirmation statement made on 9 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 May 2016
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
04 Feb 2016
Current accounting period extended from 31 May 2015 to 31 May 2016
15 Jun 2015
Statement of capital following an allotment of shares on 28 May 2015
...
... and 3 more events
12 Jun 2015
Registration of charge 093821640003, created on 1 June 2015
29 May 2015
Registration of charge 093821640002, created on 22 May 2015
28 May 2015
Registration of charge 093821640001, created on 22 May 2015
09 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 May 2015
09 Jan 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-09
1 June 2015
Charge code 0938 2164 0006
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in the property known as 3 buttermarket…
1 June 2015
Charge code 0938 2164 0005
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in the freehold property known as the…
1 June 2015
Charge code 0938 2164 0004
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in the property known as flat 13 romney…
1 June 2015
Charge code 0938 2164 0003
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in the property known as flat 23A…
22 May 2015
Charge code 0938 2164 0002
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Rajeshree Shah
Sanjay Shah
Description: Intellectual property (ip) - all patents, trade marks…
22 May 2015
Charge code 0938 2164 0001
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…