| Company Name | Sightmast Enterprises Limited |
|---|---|
| Director | Silvio Musmeci |
| Company Status | Active |
| Company Number | 03193105 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1996(28 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Silvio Musmeci |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 December 1999(3 years, 7 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB |
| Secretary Name | Praxis Secretaries (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 October 2019(23 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Correspondence Address | 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Contact
| Telephone | 020 74080590 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5th Floor, 2 Copthall Avenue London EC2R 7DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £88,155 |
| Cash | £148,469 |
| Current Liabilities | £3,453,851 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Filing History
| 1 August 2023 | Director's details changed for Mr Silvio Musmeci on 1 August 2023 (2 pages) |
|---|---|
| 1 August 2023 | Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023 (1 page) |
| 1 August 2023 | Registered office address changed from Praxisifm Corporate Services (Uk) Limited 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023 (1 page) |
| 1 August 2023 | Change of details for Mr Silvio Musmeci as a person with significant control on 1 August 2023 (2 pages) |
| 1 June 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 26 May 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 29 April 2022 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
| 24 February 2022 | Director's details changed for Mr Silvio Musmeci on 24 February 2022 (2 pages) |
| 24 February 2022 | Change of details for Mr Silvio Musmeci as a person with significant control on 24 February 2022 (2 pages) |
| 22 June 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 27 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 7 July 2020 | Director's details changed for Mr Silvio Musmeci on 30 March 2020 (2 pages) |
| 7 July 2020 | Change of details for Mr Silvio Musmeci as a person with significant control on 30 March 2020 (2 pages) |
| 23 June 2020 | Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020 (1 page) |
| 22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 1 May 2020 | Resolutions
|
| 30 April 2020 | Memorandum and Articles of Association (24 pages) |
| 7 April 2020 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Praxisifm Corporate Services (Uk) Limited 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 7 April 2020 (1 page) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 25 November 2019 | Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019 (1 page) |
| 25 November 2019 | Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 11 May 2019 with updates (4 pages) |
| 8 February 2019 | Change of details for Mr Silvio Musmeci as a person with significant control on 8 February 2019 (2 pages) |
| 8 February 2019 | Director's details changed for Mr Silvio Musmeci on 8 February 2019 (2 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 11 May 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 15 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 23 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 17 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 17 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 16 November 2015 | Director's details changed for Silvio Musmeci on 1 August 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Silvio Musmeci on 1 August 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 28 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 June 2013 | Director's details changed for Silvio Musmeci on 6 June 2013 (2 pages) |
| 6 June 2013 | Director's details changed for Silvio Musmeci on 6 June 2013 (2 pages) |
| 6 June 2013 | Director's details changed for Silvio Musmeci on 6 June 2013 (2 pages) |
| 2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 March 2013 | Director's details changed for Silvio Musmeci on 26 March 2013 (2 pages) |
| 26 March 2013 | Director's details changed for Silvio Musmeci on 26 March 2013 (2 pages) |
| 26 March 2013 | Director's details changed for Silvio Musmeci on 26 March 2013 (2 pages) |
| 26 March 2013 | Director's details changed for Silvio Musmeci on 26 March 2013 (2 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 1 March 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 14 December 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (13 pages) |
| 7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (13 pages) |
| 7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (13 pages) |
| 22 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 22 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 12 May 2009 | Return made up to 01/05/09; full list of members (5 pages) |
| 12 May 2009 | Return made up to 01/05/09; full list of members (5 pages) |
| 30 May 2008 | Return made up to 01/05/08; full list of members (5 pages) |
| 30 May 2008 | Return made up to 01/05/08; full list of members (5 pages) |
| 28 April 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 28 April 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 30 May 2007 | Return made up to 01/05/07; full list of members (5 pages) |
| 30 May 2007 | Return made up to 01/05/07; full list of members (5 pages) |
| 10 May 2007 | Director's particulars changed (1 page) |
| 10 May 2007 | Director's particulars changed (1 page) |
| 26 May 2006 | Return made up to 01/05/06; full list of members (5 pages) |
| 26 May 2006 | Return made up to 01/05/06; full list of members (5 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 16 May 2005 | Return made up to 01/05/05; full list of members (5 pages) |
| 16 May 2005 | Return made up to 01/05/05; full list of members (5 pages) |
| 14 April 2005 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 14 April 2005 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 14 April 2005 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 14 April 2005 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 29 December 2004 | Director's particulars changed (1 page) |
| 29 December 2004 | Director's particulars changed (1 page) |
| 19 May 2004 | Return made up to 01/05/04; full list of members (5 pages) |
| 19 May 2004 | Return made up to 01/05/04; full list of members (5 pages) |
| 29 November 2003 | Director resigned (1 page) |
| 29 November 2003 | Director resigned (1 page) |
| 14 May 2003 | Return made up to 01/05/03; full list of members (5 pages) |
| 14 May 2003 | Return made up to 01/05/03; full list of members (5 pages) |
| 30 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 30 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 16 May 2002 | Return made up to 01/05/02; full list of members (5 pages) |
| 16 May 2002 | Return made up to 01/05/02; full list of members (5 pages) |
| 3 May 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 3 May 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 1 February 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 1 February 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 14 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
| 14 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 3 April 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 3 April 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 2 May 2000 | Return made up to 01/05/00; full list of members (5 pages) |
| 2 May 2000 | Return made up to 01/05/00; full list of members (5 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 17 December 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 17 December 1999 | New director appointed (2 pages) |
| 17 December 1999 | New director appointed (2 pages) |
| 17 December 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 3 June 1999 | Return made up to 01/05/99; full list of members (9 pages) |
| 3 June 1999 | Return made up to 01/05/99; full list of members (9 pages) |
| 14 May 1998 | Return made up to 01/05/98; full list of members (8 pages) |
| 14 May 1998 | Return made up to 01/05/98; full list of members (8 pages) |
| 22 January 1998 | Return made up to 01/05/97; full list of members; amend (8 pages) |
| 22 January 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 22 January 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 22 January 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 22 January 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 22 January 1998 | Return made up to 01/05/97; full list of members; amend (8 pages) |
| 21 July 1997 | Return made up to 01/05/97; full list of members (8 pages) |
| 21 July 1997 | Return made up to 01/05/97; full list of members (8 pages) |
| 24 April 1997 | Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page) |
| 24 April 1997 | Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page) |
| 1 May 1996 | Incorporation (21 pages) |
| 1 May 1996 | Incorporation (21 pages) |