Sk Jv 5 Midco Limited. net worth, address, company information. Free

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Sk Jv 5 Midco Limited (Companies House Registration Number 07792425) is a private limited company established on 2011-09-29 in England. The company has its registered office at 127A High Street, Ruislip HA4 8JN. Having undergone a change in 2022-03-22, the previous name the firm used was Storagebase Ltd. Sk Jv 5 Midco Limited is operating under SIC code: 52103 - "operation of warehousing and storage facilities for land transport activities".

Company details

Name	Sk Jv 5 Midco Limited
Number	07792425
Date of Incorporation:	2011/09/29
End of financial year:	31 December
Address:	127a High Street, Ruislip, HA4 8JN
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Moving on to the 5 directors that can be found in the firm, we can name: Steven H. (in the company from 22 March 2022), Steven H. (appointment date: 22 March 2022), Robin G. (appointed on 22 March 2022). The official register reports 3 persons of significant control, namely: Sk Jv 5 Holdco Limited is located at High Street, HA4 8JN Ruislip, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Benjamin M. has substantial control or influence, Aubrey J. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	728,872	1,380,953	2,081,080	1,622,092	1,656,041	2,682,631	2,565,831	2,390,337	13,066,790
Fixed Assets	1,001	8,061	79,807	14,151	26,983	25,379	18,038	20,773	21,591
Total Assets Less Current Liabilities	1,968	1,283,689	1,536,545	1,568,593	1,127,465	1,794,715	2,440,774	2,235,783	13,032,144
Number Shares Allotted	-	500	500	-	-	-	-	-	-
Shareholder Funds	1,968	383,689	620,784	-	-	-	-	-	-
Tangible Fixed Assets	-	7,059	78,805	-	-	-	-	-	-

People with significant control

Sk Jv 5 Holdco Limited

19 October 2018

Address	127a High Street, Ruislip, Middlesex, HA4 8JN, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05836882
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin M.

6 April 2016 - 19 October 2018

Nature of control:	significiant influence or control

Aubrey J.

6 April 2016 - 19 October 2018

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, November 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, November 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Fri, 29th Sep 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 29th Sep 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Thu, 29th Sep 2022 filed on: 3rd, October 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 077924250003, created on Tue, 22nd Mar 2022 filed on: 4th, April 2022 \| mortgage	Free Download (40 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, April 2022 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, April 2022 \| resolution	Free Download (2 pages)
(AP01) On Tue, 22nd Mar 2022 new director was appointed. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Mar 2022 new director was appointed. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Mar 2022 new director was appointed. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Mar 2022 new director was appointed. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 22nd Mar 2022. New Address: 127a High Street Ruislip Middlesex HA4 8JN. Previous address: 1 Cornbrash Commerce Park Frome Somerset BA11 2FP England filed on: 22nd, March 2022 \| address	Free Download (1 page)
(TM01) Tue, 22nd Mar 2022 - the day director's appointment was terminated filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(TM01) Tue, 22nd Mar 2022 - the day director's appointment was terminated filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, March 2022 \| mortgage	Free Download (1 page)
(CERTNM) Company name changed storagebase LTDcertificate issued on 22/03/22 filed on: 22nd, March 2022 \| change of name	Free Download (3 pages)
(AP01) On Tue, 22nd Mar 2022 new director was appointed. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, March 2022 \| accounts	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, February 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 29th Sep 2021 filed on: 2nd, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tue, 29th Sep 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, April 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sun, 29th Sep 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, June 2019 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control Fri, 19th Oct 2018 filed on: 5th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 19th Oct 2018 filed on: 5th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 19th Oct 2018 filed on: 5th, November 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Fri, 19th Oct 2018 - the day director's appointment was terminated filed on: 5th, November 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 077924250002, created on Fri, 19th Oct 2018 filed on: 30th, October 2018 \| mortgage	Free Download (36 pages)
(CS01) Confirmation statement with no updates Sat, 29th Sep 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, July 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Fri, 29th Sep 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, July 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thu, 29th Sep 2016 filed on: 30th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 31st, August 2016 \| accounts	Free Download (9 pages)
(AD01) Address change date: Wed, 16th Dec 2015. New Address: 1 Cornbrash Commerce Park Frome Somerset BA11 2FP. Previous address: Unit 23 Hewitts Industrial Estate Elmbridge Road Cranleigh Surrey GU6 8LW filed on: 16th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 29th Sep 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed spensa holdings LIMITEDcertificate issued on 08/09/15 filed on: 8th, September 2015 \| change of name	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 5th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 29th Sep 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 7th Oct 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 13th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 29th Sep 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (5 pages)
(CH01) On Fri, 24th May 2013 director's details were changed filed on: 28th, October 2013 \| officers	Free Download (2 pages)
(AP01) On Sun, 27th Oct 2013 new director was appointed. filed on: 27th, October 2013 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Jan 2013 director's details were changed filed on: 27th, October 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 23rd May 2012: 1000.00 GBP filed on: 11th, April 2013 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 11th, April 2013 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 11th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 29th Sep 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 23rd May 2012: 1000.00 GBP filed on: 29th, May 2012 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 29th, May 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 29th, May 2012 \| resolution	Free Download (18 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 28th, February 2012 \| mortgage	Free Download (5 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2012 filed on: 22nd, November 2011 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, September 2011 \| incorporation	Free Download (36 pages)

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