SKYWATCHSNEW LTD
91 HIGHLEVER ROAD, LONDON W10 6PW- Active
- Private Limited Company
- Company No. 15272310
- Last Updated: 01 Mar 2024
Company Profile
SKYWATCHSNEW LTD was incorporated on Thursday, November 9, 2023 as a Private Limited Company with registered address in LONDON. SKYWATCHSNEW LTD has the status: Active and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 10 months and 12 days.
| Name | SKYWATCHSNEW LTD |
|---|---|
| Company number | 15272310 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91 HIGHLEVER ROAD LONDON W10 6PW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vitali Kopyl Nationality: German |
Dates: Sunday, November 12, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Paul Butterworth Nationality: British |
Dates: Saturday, November 11, 2023 - Sunday, November 12, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Laura Camila La Rotta Forero Nationality: German |
Dates: Thursday, November 9, 2023 - Thursday, November 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stefan Augustein Mauer Nationality: French |
Dates: Thursday, November 9, 2023 - Saturday, November 11, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 09 August 2025, (321 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SKYWATCHSNEW LTD.
Previous Names
| Name | Change Date |
|---|---|
| SKYWATCHSNEW LTD | 09 Nov 2023 |