Introduction
Watch Company
S
SK WHOLESALE LUTON LTD
SK WHOLESALE LUTON LTD is an active company incorporated on 17 July 2020 with the registered office located in Luton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46380). SK WHOLESALE LUTON LTD was registered 5 years ago.(SIC: 46380)
Status
active
Active since 5 years ago
Company No
12751571
LTD Company
Age
5 Years
Incorporated 17 July 2020
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
52-58 Albert Road Luton, LU1 3PR,
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUSSAIN, Binyameen
ActiveAlbert Road, LutonLU1 3PR
Born April 1984
Director
Appointed 01 Oct 2025
HUSSAIN, Binyameen
Albert Road, LutonLU1 3PR
Born April 1984
Director
01 Oct 2025
Active
SHAHNAWAZ, Raja
ActiveAlbert Road, LutonLU1 3PR
Born November 1982
Director
Appointed 17 Jul 2020
SHAHNAWAZ, Raja
Albert Road, LutonLU1 3PR
Born November 1982
Director
17 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Binyameen Hussain
ActiveSherwood Road, LutonLU4 8LG
Born April 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jul 2020
Mr Binyameen Hussain
Sherwood Road, LutonLU4 8LG
Born April 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jul 2020
Active
Sk Investments Luton Ltd
ActiveDunstable Road, LutonLU4 8JP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jul 2020
Sk Investments Luton Ltd
Dunstable Road, LutonLU4 8JP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jul 2020
Active
Filing History
12
Description
Type
Date Filed
Document
30 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2024