OpenCompanies

Registered Address Ltd

Company number
05295565
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 2004
Nature of business
Other business support service activities n.e.c.

Registered office

International House
36-38 Cornhill
London
EC3V 3NG

Previous names

  • Sky Display Systems Limited (until 22 Jul 2011)

Control

NameNature of controlNotifiedCeased
Tanisha Maryam Choudhury Ownership Of Shares 25 To 50 Percent 19 Jun 2023 31 Oct 2025
Nafiza Jahura Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Oct 2021 19 Nov 2025
Abidur Rahman Choudhury Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 19 Nov 2025
Buzra Foundation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £3,001,263 £1,003,980 10
31 Jul 2024 £3,113,056 £1,672,800 10
31 Jul 2023 £3,126,232 £1,576,447 8
31 Jul 2022 £3,046,842 £1,432,047 10
31 Jul 2021 £2,936,635 £1,213,361 7
31 Jul 2020 £2,843,498 £434,261 7
31 Jul 2019 £2,834,083 £163,179 -
31 Jul 2018 £340,794 £183,863 -
31 Jul 2017 £323,283 £228,375 -
31 Jul 2016 £100,621 £159,201 -
31 Jul 2015 £53,812 £61,948 -
31 Jul 2014 £24,026 £30,975 -
31 Jul 2013 £24,026 £55,189 -
31 Jul 2012 £24,026 £27,980 -
31 Jul 2011 -£24 £635 -
30 Nov 2010 Dormant £1 £1 -
30 Nov 2009 Dormant £1 £1 -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -

Connections

Registered address

591 companies are registered at this address - likely a registration agent.

Data