Skynet Estates Limited in 65-67 Wembley Hill Road WEMBLEY

Skynet Estates Limited WEMBLEY

Founded in 2005, Skynet Estates, classified under reg no. 05349145 is an active company. Currently registered at Norman House HA9 8DP, Wembley the company has been in the business for nineteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Benjamin G., appointed on 28 February 2005. In addition, a secretary was appointed - Carmen G., appointed on 28 February 2005. As of 20 May 2024, our data shows no information about any ex officers on these positions.

Skynet Estates Limited Address / Contact

Office Address	Norman House
Office Address2	65-67 Wembley Hill Road
Town	Wembley
Post code	HA9 8DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05349145
Date of Incorporation	Tue, 1st Feb 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (50 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Carmen G.

Position: Secretary

Appointed: 28 February 2005

Benjamin G.

Position: Director

Appointed: 28 February 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2005

Resigned: 28 February 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 01 February 2005

Resigned: 28 February 2005

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Benjamin G. This PSC and has 75,01-100% shares.

Benjamin G.

Notified on	1 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	72 158	14 530	5 216	1	1
Current Assets	72 158	14 997	5 754	293 871
Debtors		467	538
Net Assets Liabilities	146 833	157 565		1	1
Other Debtors		467	538
Property Plant Equipment	435	370	314

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 165	3 230	3 286
Average Number Employees During Period	1	1	1	1
Bank Borrowings Overdrafts	49 957
Corporation Tax Payable	2 893	2 533	3 093	4 401
Creditors	49 957	76 903	54 476	293 869
Disposals Investment Property Fair Value Model				219 101
Fixed Assets	219 536	219 471	219 415
Increase From Depreciation Charge For Year Property Plant Equipment		65	56
Investment Property	219 101	219 101	219 101
Investment Property Fair Value Model	219 101	219 101	219 101
Net Current Assets Liabilities	-22 746	-61 906	-48 722	2
Other Creditors	92 011	74 370	51 383	289 468
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				3 286
Other Disposals Property Plant Equipment				3 600
Property Plant Equipment Gross Cost	3 600	3 600	3 600
Total Assets Less Current Liabilities	196 790	157 565	170 693	2
Number Shares Allotted					1
Par Value Share					1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 26th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 26th, March 2024	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, December 2022	accounts	Free Download (9 pages)
CH03	On 2022/07/29 secretary's details were changed filed on: 31st, July 2022	officers	Free Download (1 page)
CH01	On 2022/07/29 director's details were changed filed on: 29th, July 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 25th, August 2021	accounts	Free Download (9 pages)
AD01	Change of registered address from 31 Shaftesbury Avenue, Kenton Harrow Middlesex HA3 0QU on 2021/01/05 to Norman House 65-67 Wembley Hill Road Wembley HA9 8DP filed on: 5th, January 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 4th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 7th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 16th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 1st, December 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 8th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 4th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 12th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 4th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 17th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 12th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 7th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 21st, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/01 filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 15th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/01 filed on: 4th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 9th, November 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 9th, March 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/03/10 with complete member list filed on: 10th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, November 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 21st, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 21st, December 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 11th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 11th, May 2005	accounts	Free Download (1 page)
288b	On 2005/03/04 Director resigned filed on: 4th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/04 Secretary resigned filed on: 4th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/04 Director resigned filed on: 4th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/04 Secretary resigned filed on: 4th, March 2005	officers	Free Download (1 page)
288a	On 2005/02/28 New director appointed filed on: 28th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/28 New secretary appointed filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/28 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/28 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/28 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 28/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 28th, February 2005	address	Free Download (1 page)
288b	On 2005/02/28 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/28 New secretary appointed filed on: 28th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 28/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 28th, February 2005	address	Free Download (1 page)
288a	On 2005/02/28 New director appointed filed on: 28th, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, February 2005	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 1st, February 2005	incorporation	Free Download (6 pages)