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Registered Address Ltd (number 05295565) is a private limited company created on 2004-11-24 in United Kingdom. This business was registered at International House, 36-38 Cornhill, London EC3V 3NG. Having undergone a change in 2011-07-22, the previous name this business utilized was Sky Display Systems Limited. Registered Address Ltd operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Registered Address Ltd
Number	05295565
Date of Incorporation:	November 24, 2004
End of financial year:	31 July
Address:	International House, 36-38 Cornhill, London, EC3V 3NG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the enterprise, we can name: Abidur C. (appointed on 04 July 2011). The Companies House indexes 3 persons of significant control, namely: Tanisha C. has 1/2 or less of shares, Abidur C. has 1/2 or less of shares, 1/2 or less of voting rights, Nafiza J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2022-07-31	2023-07-31
Current Assets	-	32,526	63,235	57,021	73,494	159,999	327,000	317,212	409,858	519,768	1,708,936	1,859,196
Fixed Assets	-	5,000	5,000	16,320	126,495	110,034	97,792	85,550	2,573,308	2,548,965	2,522,171	2,550,182
Total Assets Less Current Liabilities	-24	24,026	68,235	24,026	53,812	100,621	-	-	-	-	3,046,842	3,126,232
Shareholder Funds	-24	24,026	24,026	24,026	53,812	100,621	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	1	1	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	110,175	97,933	-	-	-	-	-	-

People with significant control

Tanisha C.

19 June 2023

Nature of control:	25-50% shares

Abidur C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nafiza J.

1 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-06-12 filed on: 12th, June 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-06-12 filed on: 12th, June 2023 \| address	Free Download (1 page)
(CH01) On 2023-06-12 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-07-31 filed on: 4th, April 2023 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on 2022-04-29 filed on: 1st, November 2022 \| officers	Free Download (1 page)
(AAMD) Amended total exemption full accounts data made up to 2021-07-31 filed on: 31st, January 2022 \| accounts	Free Download (6 pages)
(AAMD) Amended total exemption full accounts data made up to 2020-07-31 filed on: 31st, January 2022 \| accounts	Free Download (6 pages)
(CH01) On 2022-01-19 director's details were changed filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-07-31 filed on: 14th, August 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 16th, October 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 4th, October 2018 \| accounts	Free Download (6 pages)
(CH01) On 2018-09-05 director's details were changed filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on 2018-09-05 filed on: 5th, September 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from International House 124 Cromwell Road London SW7 4ET to 24 Holborn Viaduct London EC1A 2BN on 2017-12-11 filed on: 11th, December 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 7th, September 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 2nd, November 2016 \| accounts	Free Download (3 pages)
(CH01) On 2016-04-01 director's details were changed filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-04-01 director's details were changed filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-02-27 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 7th, August 2015 \| accounts	Free Download (3 pages)
(CH01) On 2015-07-01 director's details were changed filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-02-27 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 26th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-02-27 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-26: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 22nd, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-02-27 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 8th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-02-27 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2011-07-01: 100.00 GBP filed on: 27th, February 2012 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2012-01-27 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
(AP03) On 2011-09-08 - new secretary appointed filed on: 8th, September 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 16th, August 2011 \| accounts	Free Download (5 pages)
(CH01) On 2011-08-01 director's details were changed filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2011-11-30 to 2011-07-31 filed on: 28th, July 2011 \| accounts	Free Download (1 page)
(CH01) On 2011-07-28 director's details were changed filed on: 28th, July 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sky display systems LIMITEDcertificate issued on 22/07/11 filed on: 22nd, July 2011 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 7th, July 2011 \| change of name	Free Download (2 pages)
(AD01) Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 2011-07-05 filed on: 5th, July 2011 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2011-07-05 filed on: 5th, July 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2011-07-05 filed on: 5th, July 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-07-05 filed on: 5th, July 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-07-05 filed on: 5th, July 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-11-30 filed on: 24th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-01-27 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2010-09-13 filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-11-30 filed on: 17th, August 2010 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 2010-02-19 filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-01-27 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
(CH02) Directors's details changed on 2010-02-19 filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2008-11-30 filed on: 1st, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-07-02 filed on: 2nd, July 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-11-30 filed on: 24th, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-02-21 filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-02-21 filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-11-30 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-11-30 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2007-06-21 filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-06-21 filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-11-30 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-11-30 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2006-01-09 filed on: 9th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-01-09 filed on: 9th, January 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 28/12/05 from: unit 10 robjohns house, navigation road, chelmsford, essex CM2 6ND filed on: 28th, December 2005 \| address	Free Download
(287) Registered office changed on 28/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND filed on: 28th, December 2005 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, December 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 28th, December 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, December 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 28th, December 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, November 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 24th, November 2004 \| incorporation	Free Download (14 pages)

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