Northskull Limited

Company Name	Northskull Limited
Directors	Kanai Forbes and Davron Christian
Company Status	Active - Proposal to Strike off
Company Number	07587864
Category	Private Limited Company
Incorporation Date	1 April 2011(13 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Kanai Forbes
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Curlew House Trinity Way London E4 8TD

Director Name	Mr Davron Christian
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(7 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Brook Gardens London E4 9ER

Director Name	Mr Davron Christian
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat D Glengall Road Woodford Green Essex IG8 0DP

Secretary Name	Mr Khoni Forbes
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	Unit 2 Avocet House Trinity Park Trinity Way London E4 8TD

Location

Registered Address	Unit 2 Curlew House Trinity Way London E4 8TD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,842
Cash	£222
Current Liabilities	£44,342

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

20 November 2017	Delivered on: 20 November 2017 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
12 July 2012	Delivered on: 19 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re.cardnet liab-northskull LTD and numbered 13708768 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

20 November 2017

Delivered on: 20 November 2017
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Outstanding

12 July 2012

Delivered on: 19 July 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re.cardnet liab-northskull LTD and numbered 13708768 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

Filing History

14 January 2021	Confirmation statement made on 17 November 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
20 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
8 March 2019	Appointment of Mr Davron Christian as a director on 8 March 2019 (2 pages)
8 March 2019	Termination of appointment of Davron Christian as a director on 1 March 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
24 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
23 April 2018	Registered office address changed from Unit 2 Avocet House Trinity Park Trinity Way London E4 8TD England to Unit 2 Curlew House Trinity Way London E4 8TD on 23 April 2018 (1 page)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 November 2017	Registration of charge 075878640002, created on 20 November 2017 (22 pages)
20 November 2017	Registration of charge 075878640002, created on 20 November 2017 (22 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
17 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
17 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
17 March 2016	Termination of appointment of Khoni Forbes as a secretary on 14 March 2016 (1 page)
17 March 2016	Termination of appointment of Khoni Forbes as a secretary on 14 March 2016 (1 page)
17 March 2016	Termination of appointment of Davron Christian as a director on 14 March 2016 (1 page)
17 March 2016	Termination of appointment of Davron Christian as a director on 14 March 2016 (1 page)
9 February 2016	Registered office address changed from Unit 4 Kingfisher House Trinity Park, Trinity Way London E4 8TD to Unit 2 Avocet House Trinity Park Trinity Way London E4 8TD on 9 February 2016 (1 page)
9 February 2016	Registered office address changed from Unit 4 Kingfisher House Trinity Park, Trinity Way London E4 8TD to Unit 2 Avocet House Trinity Park Trinity Way London E4 8TD on 9 February 2016 (1 page)
3 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
11 September 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
11 September 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
20 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (5 pages)
20 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (5 pages)
20 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (5 pages)
19 May 2015	Director's details changed for Mr. Davron Christian on 1 December 2014 (2 pages)
19 May 2015	Director's details changed for Mr. Davron Christian on 1 December 2014 (2 pages)
19 May 2015	Director's details changed for Mr Kanai Forbes on 1 December 2014 (2 pages)
19 May 2015	Director's details changed for Mr. Davron Christian on 1 December 2014 (2 pages)
19 May 2015	Director's details changed for Mr Kanai Forbes on 1 December 2014 (2 pages)
19 May 2015	Director's details changed for Mr Kanai Forbes on 1 December 2014 (2 pages)
12 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
12 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
8 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (5 pages)
8 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (5 pages)
8 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (5 pages)
11 March 2014	Director's details changed for Mr Khoni Forbes on 1 March 2014 (2 pages)
11 March 2014	Director's details changed for Mr Khoni Forbes on 1 March 2014 (2 pages)
11 March 2014	Director's details changed for Mr Khoni Forbes on 1 March 2014 (2 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
1 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
7 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
7 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
27 March 2012	Registered office address changed from Suite 5 81 Old Church Road London E4 6ST United Kingdom on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from Suite 5 81 Old Church Road London E4 6ST United Kingdom on 27 March 2012 (1 page)
6 April 2011	Appointment of Mr Khoni Forbes as a secretary (1 page)
6 April 2011	Appointment of Mr. Davron Christian as a director (2 pages)
6 April 2011	Appointment of Mr Khoni Forbes as a secretary (1 page)
6 April 2011	Appointment of Mr. Davron Christian as a director (2 pages)
1 April 2011	Incorporation (21 pages)
1 April 2011	Incorporation (21 pages)