Introduction
Watch Company
S
SKYFALL ENTERPRISES LIMITED
SKYFALL ENTERPRISES LIMITED is an active company incorporated on 20 October 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 3 other business activities. SKYFALL ENTERPRISES LIMITED was registered 5 years ago.(SIC: 55100, 68100, 82110, 90030)
Status
active
Active since 5 years ago
Company No
12962694
LTD Company
Age
5 Years
Incorporated 20 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALLAN, Christopher William
ActiveBuccleuch Road, HawickTD9 0EH
Born July 1987
Director
Appointed 20 Oct 2020
ALLAN, Christopher William
Buccleuch Road, HawickTD9 0EH
Born July 1987
Director
20 Oct 2020
Active
ALLAN, Kimberly Ann
ActiveBuccleuch Road, HawickTD9 0EH
Born August 1977
Director
Appointed 20 Oct 2020
ALLAN, Kimberly Ann
Buccleuch Road, HawickTD9 0EH
Born August 1977
Director
20 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher William Allan
ActiveBuccleuch Road, HawickTD9 0EH
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2020
Mr Christopher William Allan
Buccleuch Road, HawickTD9 0EH
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2020
Active
Mrs Kimberly Ann Allan
ActiveBuccleuch Road, HawickTD9 0EH
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2020
Mrs Kimberly Ann Allan
Buccleuch Road, HawickTD9 0EH
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2020
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2021