SKAN VENTURES LIMITED
SURBITON YUZA.MOBI LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 5PT

Company number 06643514
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address ARCHWAY HOUSE, 81/82 PORTSMOUTH ROAD, SURBITON, SURREY, KT6 5PT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SKAN VENTURES LIMITED are www.skanventures.co.uk, and www.skan-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Skan Ventures Limited is a Private Limited Company. The company registration number is 06643514. Skan Ventures Limited has been working since 10 July 2008. The present status of the company is Active. The registered address of Skan Ventures Limited is Archway House 81 82 Portsmouth Road Surbiton Surrey Kt6 5pt. . ALESSI, Marcello Serafino Maria is a Director of the company. ALESSI, Marco is a Director of the company. ALESSI, Sandra is a Director of the company. COHEN, Tom is a Director of the company. SKAIFE, Richard Gareth is a Director of the company. Secretary RIVERS, Oliver Max has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ALESSI, Marcello Serafino Maria
Appointed Date: 10 July 2008
61 years old
Director
ALESSI, Marco
Appointed Date: 11 July 2014
31 years old
Director
ALESSI, Sandra
Appointed Date: 11 July 2014
62 years old
Director
COHEN, Tom
Appointed Date: 16 June 2010
38 years old
Director
SKAIFE, Richard Gareth
Appointed Date: 10 July 2008
52 years old

Resigned Directors

Secretary
RIVERS, Oliver Max
Resigned: 14 June 2010
Appointed Date: 10 July 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 July 2008
Appointed Date: 10 July 2008

Persons With Significant Control

Yuza Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKAN VENTURES LIMITED Events

21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3
30 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
03 Sep 2008
Secretary appointed oliver rivers
03 Sep 2008
Director appointed richard gareth skaife
03 Sep 2008
Director appointed marcello alessi
11 Jul 2008
Appointment terminated director form 10 directors fd LTD
10 Jul 2008
Incorporation

SKAN VENTURES LIMITED Charges

30 June 2014
Charge code 0664 3514 0001
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Pollen Capital Limited
Description: Contains fixed charge…

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