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Skyfall Construction Limited LONDON

Founded in 2014, Skyfall Construction, classified under reg no. 09079599 is an active company. Currently registered at Apex House, 2nd Floor N12 0EH, London the company has been in the business for 10 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has one director. Vladimir B., appointed on 10 June 2014. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Ylber B.. There were no ex secretaries.

Skyfall Construction Limited Address / Contact

Office Address Apex House, 2nd Floor
Office Address2 Grand Arcade
Town London
Post code N12 0EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09079599
Date of Incorporation Tue, 10th Jun 2014
Industry Other building completion and finishing
Industry Other construction installation
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Vladimir B.

Position: Director

Appointed: 10 June 2014

Ylber B.

Position: Director

Appointed: 16 March 2017

Resigned: 01 March 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Vladimir B. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Vladimir B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Vladimir B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Vladimir B.

Notified on 10 June 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vladimir B.

Notified on 10 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vladimir B.

Notified on 10 June 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth38       
Balance Sheet
Cash Bank On Hand  18 48452 27425 55017 821110 135335 935213 291
Current Assets6 76016025 78352 27426 00922 891260 734335 935253 291
Debtors6 720 7 299 4595 070150 5999 44940 000
Net Assets Liabilities  13 8763 6651 4821 327135 122235 804211 478
Other Debtors    4595 07022 4669 449 
Property Plant Equipment  4 5264 0894 22419 44517 51636 50159 782
Cash Bank In Hand40160       
Net Assets Liabilities Including Pension Asset Liability38       
Tangible Fixed Assets5 3304 371       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve27       
Shareholder Funds38       
Other
Version Production Software        2 023
Accrued Liabilities       1 5402 290
Accumulated Depreciation Impairment Property Plant Equipment  3 1224 0204 9479 21613 06121 07434 197
Additions Other Than Through Business Combinations Property Plant Equipment        36 404
Average Number Employees During Period  2111213
Bank Borrowings Overdrafts     15 24065 24044 40633 396
Comprehensive Income Expense  38 76931 789     
Corporation Tax Payable  9 8347 1782 1901 01141 16435 630 
Creditors  16 43353 19128 11429 007134 534129 07275 022
Depreciation Rate Used For Property Plant Equipment   1818181818 
Dividends Paid  25 00042 000     
Finance Lease Liabilities Present Value Total       9 2269 550
Fixed Assets5 3304 3714 5264 0894 22419 44517 51636 501 
Income Expense Recognised Directly In Equity  -24 901-42 000     
Increase From Depreciation Charge For Year Property Plant Equipment   8989274 2693 8458 01313 123
Issue Equity Instruments  99      
Loans From Directors       -12 833-2 958
Net Current Assets Liabilities-5 327-4 3639 350-917-2 105-6 116126 200206 863178 269
Other Creditors  5 57426 84824 8975 0524 14830 219 
Other Taxation Social Security Payable  1 02514 2061 0275 42923 98217 501 
Profit Loss  38 76931 789     
Property Plant Equipment Gross Cost  7 6488 1099 17128 66130 57757 57593 979
Provisions For Liabilities Balance Sheet Subtotal   -4936371 2021 3941 143 
Taxation Including Deferred Taxation Balance Sheet Subtotal       1 143937
Taxation Social Security Payable       37 59033 891
Total Additions Including From Business Combinations Property Plant Equipment    1 06219 4901 91626 998 
Total Assets Less Current Liabilities303813 8763 1722 11913 329143 716240 547238 051
Trade Creditors Trade Payables   4 959 2 275 2 817 
Trade Debtors Trade Receivables  7 299   128 133 40 000
Value-added Tax Payable       18 924-1 147
Advances Credits Directors 3 8144 75925 243     
Advances Credits Made In Period Directors  94520 484     
Accruals Deferred Income300        
Creditors Due Within One Year12 0874 523       
Tangible Fixed Assets Additions6 500        
Tangible Fixed Assets Cost Or Valuation6 5006 500       
Tangible Fixed Assets Depreciation1 1702 129       
Tangible Fixed Assets Depreciation Charged In Period1 170959       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-06-10
filed on: 28th, June 2023 		Free Download (3 pages)

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