| Company Name | Skynet International Holding Limited |
|---|---|
| Company Status | Active |
| Company Number | 13618254 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2021(2 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Thomas James Adlam Erasmus |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 13 September 2021(same day as company formation) |
| Role | CEO |
| Country of Residence | South Africa |
| Correspondence Address | Skynet House 18-21 Pulborough Way Hounslow TW4 6DE |
| Director Name | Nthime Dwight Khoele |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 13 September 2021(same day as company formation) |
| Role | Investment Executive |
| Country of Residence | South Africa |
| Correspondence Address | Skynet House 18-21 Pulborough Way Hounslow TW4 6DE |
| Director Name | Eutychus Mbuthia |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | South African,Kenyan |
| Status | Current |
| Appointed | 13 September 2021(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | South Africa |
| Correspondence Address | Skynet House 18-21 Pulborough Way Hounslow TW4 6DE |
| Director Name | Mr Jacobus Daniel Meyer |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 13 September 2021(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | South Africa |
| Correspondence Address | Skynet House 18-21 Pulborough Way Hounslow TW4 6DE |
| Director Name | Andiswa Mjuleka |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 13 September 2021(same day as company formation) |
| Role | Associate Transactor |
| Country of Residence | South Africa |
| Correspondence Address | Skynet House 18-21 Pulborough Way Hounslow TW4 6DE |
| Director Name | Mrs Dianne Joy Ellis |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2021(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Skynet House 18-21 Pulborough Way Hounslow TW4 6DE |
Location
| Registered Address | Skynet House 18-21 Pulborough Way Hounslow TW4 6DE |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Charges
| 27 June 2023 | Delivered on: 28 June 2023 Persons entitled: Firstrand Bank Limited, London Branch Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 12 November 2021 | Delivered on: 25 November 2021 Persons entitled: Bardia B.V Classification: A registered charge Outstanding |
| 28 October 2021 | Delivered on: 29 October 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 5 January 2024 | Confirmation statement made on 12 September 2023 with updates (4 pages) |
|---|---|
| 24 October 2023 | Total exemption full accounts made up to 31 March 2023 (16 pages) |
| 30 June 2023 | Satisfaction of charge 136182540001 in full (1 page) |
| 30 June 2023 | Satisfaction of charge 136182540002 in full (1 page) |
| 28 June 2023 | Registration of charge 136182540003, created on 27 June 2023 (32 pages) |
| 13 April 2023 | Termination of appointment of Dianne Joy Ellis as a director on 13 April 2023 (1 page) |
| 6 December 2022 | Group of companies' accounts made up to 31 March 2022 (26 pages) |
| 14 September 2022 | Confirmation statement made on 12 September 2022 with updates (4 pages) |
| 9 February 2022 | Director's details changed for Mr. Jacobus Daniel Meyer on 9 February 2022 (2 pages) |
| 26 November 2021 | Statement of capital following an allotment of shares on 1 November 2021
|
| 25 November 2021 | Appointment of Mrs. Dianne Joy Ellis as a director on 24 November 2021 (2 pages) |
| 25 November 2021 | Registration of charge 136182540002, created on 12 November 2021 (28 pages) |
| 24 November 2021 | Termination of appointment of Andiswa Mjuleka as a director on 24 November 2021 (1 page) |
| 29 October 2021 | Registration of charge 136182540001, created on 28 October 2021 (78 pages) |
| 13 September 2021 | Current accounting period shortened from 30 September 2022 to 31 March 2022 (1 page) |
| 13 September 2021 | Incorporation
Statement of capital on 2021-09-13
|