SYKES CAPITAL LTD - READING
| Company Profile | Company Filings |
Overview
SYKES CAPITAL LTD is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
SYKES CAPITAL LTD was incorporated 18 years ago on 07/04/2006 and has the registered number: 05773396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SYKES CAPITAL LTD was incorporated 18 years ago on 07/04/2006 and has the registered number: 05773396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SYKES CAPITAL LTD - READING
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
READING
BERKSHIRE
RG1 2DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ATLANTIS HOLDINGS LIMITED (until 31/05/2019)
ATLANTIS HOLDINGS LIMITED (until 31/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLIE JOHN SYKES | Jun 2002 | British | Director | 2020-06-15 | CURRENT |
| MISS ANNABELLE ELIZABETH SYKES | Sep 2000 | British | Director | 2020-06-15 | CURRENT |
| MR ANDREW JAMES STRONG | Oct 1981 | British | Director | 2009-03-31 | CURRENT |
| MR JOHN JAC SYKES | Jun 1971 | British | Director | 2006-04-07 UNTIL 2021-04-06 | RESIGNED |
| ATLANTIS SECRETARIES LIMITED | Corporate Secretary | 2007-11-01 UNTIL 2015-07-17 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-07 UNTIL 2006-04-07 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-04-07 UNTIL 2006-04-07 | RESIGNED | ||
| MISS LEILA MOUNTAIN | May 1987 | British | Director | 2015-04-16 UNTIL 2015-12-31 | RESIGNED |
| MRS SALLY RUTH SYKES | British | Secretary | 2006-04-07 UNTIL 2007-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Sykes Family Investment Fund Ltd | 2018-12-31 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr John Jac Sykes | 2016-04-06 - 2018-12-31 | 6/1971 | Reading Berkshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sykes Capital Ltd - Accounts to registrar (filleted) - small 23.1.5 | 2023-09-28 | 31-12-2022 | £7,908,908 Cash £4,015,187 equity |
| SYKES_CAPITAL_LTD - Accounts | 2022-09-16 | 31-12-2021 | £624,438 Cash £3,736,644 equity |
| SYKES_CAPITAL_LIMITED - Accounts | 2021-09-29 | 31-12-2020 | £385,927 Cash £12,867,607 equity |
| SYKES_CAPITAL_LIMITED - Accounts | 2020-09-25 | 31-12-2019 | £350,765 Cash £10,703,440 equity |
| Sykes Capital Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-20 | 31-12-2018 | £542,020 Cash £10,719,605 equity |
| Atlantis Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-16 | 31-12-2017 | £375,585 Cash £10,765,239 equity |
| Atlantis Holdings Limited - Accounts to registrar - small 17.2 | 2017-09-05 | 31-12-2016 | £70,313 Cash £11,272,407 equity |
| Atlantis Holdings Limited - Abbreviated accounts 16.1 | 2016-09-20 | 31-12-2015 | £294,356 Cash £8,720,322 equity |
| Atlantis Holdings Limited - Limited company - abbreviated - 11.9 | 2015-10-27 | 31-03-2015 | £10,609,239 equity |
| Atlantis Holdings Limited - Limited company - abbreviated - 11.0.0 | 2014-07-29 | 31-03-2014 | £115,728 Cash £9,353,947 equity |