SYKES CAPITAL LTD
Active - Accounts Filed
General Information
NAME
SYKES CAPITAL LTD
COMPANY NUMBER
05773396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/04/2006
(18 years and 8 months old)
WEBSITE
http://atlantisholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/2006
31/05/2019
ATLANTIS HOLDINGS LIMITED
READING
RG1 2HG
Telephone: 01189035900
TPS: No
Lovell House
Stoke Row Road
Kingwood
Henley-on-thames, Oxfordshire
RG9 5NJ
Telephone: 9035900
Unit 6A The Village
17-23 King Street
Reading
RG1 2HG
RG1 2HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN SYKES FAMILY INVESTMENT FUND LTD | Active - Accounts Filed | View Report |
| SYKES CAPITAL LTD | Active - Accounts Filed | View Report |
| AG (AEL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYKES CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYKES CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYKES CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2009 - Present (15 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
15/06/2020 - Present (4 years and 6 months) Born in Jun 2002 (age: 22) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
15/06/2020 - Present (4 years and 6 months) Born in Sep 2000 (age: 24) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
07/04/2006 - Present (18 years and 8 months) 07/04/2006 - Present (18 years and 8 months) 07/04/2006 - Present (18 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
07/04/2006 - 01/11/2007 (1 years and 6 months) Born in Mar 1978 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 27/04/2021 | John Jac Sykes (906748638) has left the board |
| 14/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 24/06/2020 | Charlie John Sykes (927078193) has left the board |
| 24/06/2020 | Annabelle Elizabeth Sykes (927078185) has left the board |
| 24/06/2020 | New Board Member Charlie John Sykes (927078096) Appointed |
| 24/06/2020 | New Board Member Annabelle Elizabeth Sykes (927078092) Appointed |
| 17/06/2020 | New Board Member Charlie John Sykes (927078193) Appointed |
| 17/06/2020 | New Board Member Annabelle Elizabeth Sykes (927078185) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 22/01/2018 | Andrew James Strong (911542633) has left the board |
| 22/01/2018 | New Board Member Andrew James Strong (923688369) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 01/06/2017 | Change in Reg. Office |
| 25/04/2017 | New Annual Return filed |
| 20/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 17/03/2016 | Leila Mountain (919684346) has left the board |
| 13/11/2015 | New Accounts filed |
| 21/07/2015 | ATLANTIS SECRETARIES LIMITED (912570457) has left the board |
| 02/05/2015 | New Annual Return filed |
| 20/04/2015 | New Board Member Leila Mountain (919684346) Appointed |
| 31/07/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 10/04/2013 | Change in Reg. Office |
| 08/02/2013 | Change in Reg. Office |
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