Skybound Capital Uk Limited in 33 Bruton Street LONDON

Skybound Capital Uk Limited LONDON

Founded in 2008, Skybound Capital Uk, classified under reg no. 06708492 is an active company. Currently registered at 3rd Floor W1J 6QU, London the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Jabir S. and Victoria C.. In addition one secretary - Stephen N. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Aziza M. who worked with the the firm until 20 January 2022.

Skybound Capital Uk Limited Address / Contact

Office Address	3rd Floor
Office Address2	33 Bruton Street
Town	London
Post code	W1J 6QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06708492
Date of Incorporation	Fri, 26th Sep 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Stephen N.

Position: Secretary

Appointed: 18 February 2022

Jabir S.

Position: Director

Appointed: 25 February 2021

Victoria C.

Position: Director

Appointed: 01 April 2010

Bridgitt B.

Position: Director

Appointed: 24 February 2016

Resigned: 28 February 2018

Aziza M.

Position: Director

Appointed: 06 November 2015

Resigned: 28 February 2018

Aziza M.

Position: Secretary

Appointed: 28 August 2015

Resigned: 20 January 2022

Robert A.

Position: Director

Appointed: 01 November 2009

Resigned: 31 March 2010

Brian P.

Position: Director

Appointed: 01 November 2009

Resigned: 06 November 2015

Michael T.

Position: Director

Appointed: 01 November 2009

Resigned: 02 April 2012

Haysmacintyre Company Directors Limited

Position: Corporate Director

Appointed: 26 September 2008

Resigned: 26 September 2008

Haysmacintyre Company Secretaries Limited

Position: Corporate Secretary

Appointed: 26 September 2008

Resigned: 09 September 2014

Clifford W.

Position: Director

Appointed: 26 September 2008

Resigned: 25 February 2021

Daniel B.

Position: Director

Appointed: 26 September 2008

Resigned: 28 February 2018

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Clifford W. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Aziza M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Clifford W.

Notified on	22 June 2022
Nature of control:	significiant influence or control

Aziza M.

Notified on	11 October 2017
Ceased on	22 June 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, May 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, May 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, June 2022	accounts	Free Download (27 pages)
AP03	On Fri, 18th Feb 2022, company appointed a new person to the position of a secretary filed on: 23rd, February 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 20th Jan 2022 filed on: 20th, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, August 2021	accounts	Free Download (35 pages)
AP01	On Thu, 25th Feb 2021 new director was appointed. filed on: 25th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 25th Feb 2021 filed on: 24th, March 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, March 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, March 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, March 2018	accounts	Free Download (34 pages)
TM01	Director's appointment terminated on Wed, 28th Feb 2018 filed on: 15th, March 2018	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 28th Feb 2018 filed on: 15th, March 2018	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 28th Feb 2018 filed on: 15th, March 2018	officers	Free Download (3 pages)
CH01	On Tue, 15th Nov 2016 director's details were changed filed on: 29th, September 2017	officers	Free Download (3 pages)
CH01	On Tue, 15th Nov 2016 director's details were changed filed on: 11th, September 2017	officers	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, March 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, April 2016	accounts	Free Download (29 pages)
AP01	On Wed, 24th Feb 2016 new director was appointed. filed on: 11th, March 2016	officers	Free Download (3 pages)
AP01	On Fri, 6th Nov 2015 new director was appointed. filed on: 23rd, November 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 6th Nov 2015 filed on: 23rd, November 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Sep 2015 filed on: 30th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 30th Sep 2015: 405000.00 GBP	capital
AP03	On Fri, 28th Aug 2015, company appointed a new person to the position of a secretary filed on: 10th, September 2015	officers	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 31st, March 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Sep 2014 filed on: 29th, September 2014	annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on Tue, 9th Sep 2014 filed on: 17th, September 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, April 2014	accounts	Free Download (19 pages)
CH04	Secretary's name changed on Mon, 30th Sep 2013 filed on: 16th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Sep 2013 filed on: 26th, September 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Sep 2012 filed on: 18th, October 2012	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Mon, 30th Apr 2012 filed on: 30th, April 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, March 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Sep 2011 filed on: 10th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, June 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Sep 2010 filed on: 11th, October 2010	annual return	Free Download (8 pages)
AP01	On Mon, 21st Jun 2010 new director was appointed. filed on: 21st, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 21st Jun 2010 filed on: 21st, June 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, June 2010	accounts	Free Download (12 pages)
AP01	On Tue, 15th Dec 2009 new director was appointed. filed on: 15th, December 2009	officers	Free Download (3 pages)
AP01	On Tue, 15th Dec 2009 new director was appointed. filed on: 15th, December 2009	officers	Free Download (3 pages)
AP01	On Tue, 15th Dec 2009 new director was appointed. filed on: 15th, December 2009	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of change of Association Memorandum filed on: 18th, November 2009	resolution
SH01	Capital declared on Thu, 5th Nov 2009: 10000.00 GBP filed on: 18th, November 2009	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Sep 2009 filed on: 5th, October 2009	annual return	Free Download (4 pages)
288b	On Sun, 20th Sep 2009 Appointment terminated director filed on: 20th, September 2009	officers	Free Download (1 page)
287	Registered office changed on 27/08/2009 from 1- 6 yarmouth place mayfair london W1 7BU filed on: 27th, August 2009	address	Free Download (1 page)
287	Registered office changed on 22/04/2009 from fairfax house 15 fulwood place london WC1V 6AY filed on: 22nd, April 2009	address	Free Download (1 page)
288a	On Wed, 29th Oct 2008 Director appointed filed on: 29th, October 2008	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 29th, October 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 07/10/08 filed on: 29th, October 2008	capital	Free Download (1 page)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 29th, October 2008	accounts	Free Download (1 page)
288a	On Wed, 29th Oct 2008 Director appointed filed on: 29th, October 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2008	incorporation	Free Download (20 pages)

Skybound Capital Uk Limited LONDON

Skybound Capital Uk Limited Address / Contact

Company Information / Profile

Company staff

Stephen N.

Jabir S.

Victoria C.

Bridgitt B.

Aziza M.

Aziza M.

Robert A.

Brian P.

Michael T.

Haysmacintyre Company Directors Limited

Haysmacintyre Company Secretaries Limited

Clifford W.

Daniel B.

People with significant control

Company filings

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