Introduction
Watch Company
S
SK LEYTON LIMITED
SK LEYTON LIMITED is an active company incorporated on 28 September 2023 with the registered office located in Ruislip. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SK LEYTON LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15172454
LTD Company
Age
2 Years
Incorporated 28 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 28 September 2023 - 31 December 2024(16 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
127a High Street Ruislip, HA4 8JN,
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Apr 26
Termination Director Company With Name T...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GILBEY, Jasper Sebastian Christopher
ActiveBishopsgate, LondonEC2M 3BN
Born September 1981
Director
Appointed 28 Sept 2023
GILBEY, Jasper Sebastian Christopher
Bishopsgate, LondonEC2M 3BN
Born September 1981
Director
28 Sept 2023
Active
HORTON, Steven James
ActiveHigh Street, RuislipHA4 8JN
Born September 1980
Director
Appointed 28 Sept 2023
HORTON, Steven James
High Street, RuislipHA4 8JN
Born September 1980
Director
28 Sept 2023
Active
STEWART, Aine
ActiveBishopsgate, LondonEC2M 3BN
Born May 1974
Director
Appointed 28 Sept 2023
STEWART, Aine
Bishopsgate, LondonEC2M 3BN
Born May 1974
Director
28 Sept 2023
Active
MCLENNAN, Ainslie
ResignedBishopsgate, LondonEC2M 2AE
Born April 1973
Director
Appointed 28 Sept 2023
Resigned 01 Dec 2023
MCLENNAN, Ainslie
Bishopsgate, LondonEC2M 2AE
Born April 1973
Director
28 Sept 2023
Resigned 01 Dec 2023
Resigned
WUNDRAK, Stefan
ResignedBishopsgate, LondonEC2M 3BN
Born May 1975
Director
Appointed 01 Dec 2023
Resigned 10 Apr 2026
WUNDRAK, Stefan
Bishopsgate, LondonEC2M 3BN
Born May 1975
Director
01 Dec 2023
Resigned 10 Apr 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
High Street, RuislipHA4 8JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2023
Midco Enterprise 2 Limited
High Street, RuislipHA4 8JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
16 October 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2024
23 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2024