Introduction
Watch Company
S
S & K CAPITAL LIMITED
S & K CAPITAL LIMITED is an active company incorporated on 23 November 2017 with the registered office located in Woodford Green. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. S & K CAPITAL LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11079139
LTD Company
Age
8 Years
Incorporated 23 November 2017
Size
N/A
Accounts
ARD: 28/11Up to Date
Last Filed
Made up to 28 November 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 December 2023 - 28 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 August 2026
Period: 29 November 2024 - 28 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
The Retreat 406 Roding Lane South Woodford Green, IG8 8EY,
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
New Owner
Nov 23
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRODY, Karen
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born November 1969
Director
Appointed 01 Dec 2023
BRODY, Karen
406 Roding Lane South, Woodford GreenIG8 8EY
Born November 1969
Director
01 Dec 2023
Active
BRODY, Simon Jonathan
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1972
Director
Appointed 23 Nov 2017
BRODY, Simon Jonathan
406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1972
Director
23 Nov 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Karen Brody
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2017
Mrs Karen Brody
406 Roding Lane South, Woodford GreenIG8 8EY
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2017
Active
Mr Simon Brody
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2017
Mr Simon Brody
406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2017
Active
Filing History
22
Description
Type
Date Filed
Document
23 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2023
29 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2022
31 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 August 2021