SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04246049

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
04/07/2001 (23 years and 5 months old)

WEBSITE
www.skynetworldwide.com

CONFIRMATION STATEMENT MADE UP TO
29/07/2024

ACCOUNTS MADE UP TO
01/01/2024

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PREVIOUS NAMES
04/07/2001 15/04/2002
SKY NETWORK MANAGEMENT COMPANY LIMITED

REGISTERED ADDRESS

SKYNET HOUSE, PULBOROUGH WAY 18-21
HOUNSLOW
TW4 6DE

Telephone: 02085381900
TPS: No

TRADING ADDRESSES

Skynet House
Pulborough Way 18-21
Hounslow
TW4 6DE
TW4 6DE

Telephone: 85381900

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£258.5k

0.19%

TOTAL LIABILITIES

£4.6k

102.60%

NET ASSETS

£258.5k

0.19%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

22

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 30/09/2024	Event: New Board Member Chaminda Gunasekera (932754453) Appointed
Date: 23/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£258.5k

0.19%

TOTAL LIABILITIES

£4.6k

102.60%

NET ASSETS

£258.5k

0.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

22

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SKYNET INTERNATIONAL HOLDINGS LIMITED	Owned: 27.35 %	Shares: 86,850	Price per share: £1.00	Total Value: £86,850.00
SKYNET WORLDWIDE EXPRESS B.V.	Owned: 16.81 %	Shares: 53,372	Price per share: £1.00	Total Value: £53,372.00
ESTATE LATE ALSAWAN	Owned: 14.78 %	Shares: 46,949	Price per share: £1.00	Total Value: £46,949.00
SKYNET WORLDWIDE S.L.	Owned: 11.82 %	Shares: 37,549	Price per share: £1.00	Total Value: £37,549.00
SKYWORLD INTERNATIONAL COURIER INC.	Owned: 8.10 %	Shares: 25,739	Price per share: £1.00	Total Value: £25,739.00
SKYNET LOGISTICS PRIVATE LTD	Owned: 7.39 %	Shares: 23,474	Price per share: £1.00	Total Value: £23,474.00
SKYNET ASIA PACIFIC	Owned: 4.72 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
SKYNET WORLDWIDE EXPRESS	Owned: 1.89 %	Shares: 6,017	Price per share: £1.00	Total Value: £6,017.00
SKYNET SAL	Owned: 1.44 %	Shares: 4,568	Price per share: £1.00	Total Value: £4,568.00
GENESIS COURIER	Owned: 0.94 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
SKYNET WORLDWIDE EXPRESS LTD	Owned: 0.94 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
GO COURIER SRL	Owned: 0.49 %	Shares: 1,559	Price per share: £1.00	Total Value: £1,559.00
SKYNET WORLDWIDE EXPRESS NEPAL PVT. LTD	Owned: 0.49 %	Shares: 1,559	Price per share: £1.00	Total Value: £1,559.00
SKYNET WORLDWIDE EXPRESS LTD	Owned: 0.48 %	Shares: 1,514	Price per share: £1.00	Total Value: £1,514.00
SKY NET LOGISTIC	Owned: 0.44 %	Shares: 1,398	Price per share: £1.00	Total Value: £1,398.00
BIG FIVE LTD	Owned: 0.44 %	Shares: 1,398	Price per share: £1.00	Total Value: £1,398.00
SKYNET WORLDWIDE EXPRESS (PVT) LTD	Owned: 0.44 %	Shares: 1,398	Price per share: £1.00	Total Value: £1,398.00
GULF EXPRESS LLC	Owned: 0.35 %	Shares: 1,115	Price per share: £1.00	Total Value: £1,115.00
CFL GLOBAL EXPRESS LTD	Owned: 0.35 %	Shares: 1,115	Price per share: £1.00	Total Value: £1,115.00
SKY COURIER INTERNATIONAL SRL	Owned: 0.31 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SKYNET WORLDWIDE EXPRESS B.V. 11/08/2004 - Present (20 years and 4 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SKY NETWORK MANAGEMENT COMPANY BV 11/08/2004 - Present (20 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SKYWORLD INTERNATIONAL COURIER, INC. 16/05/2010 - Present (14 years and 6 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SKYNET WORLDWIDE, S.L. 24/03/2014 - Present (10 years and 8 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Michael Rawcliffe 01/06/2015 - Present (9 years and 6 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 30/09/2024	Event: New Board Member Chaminda Gunasekera (932754453) Appointed
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: Gerhard Johann Van Der Horst (916047536) has left the board
Date: 01/11/2023	Event: New Board Member Jacobus Daniel Meyer (931530425) Appointed
Date: 06/10/2023	Event: New Accounts filed
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 27/04/2023	Event: Dianne Larsen Ellis (910011873) has left the board
Date: 14/04/2023	Event: Mourad Aoun (929839236) has left the board
Date: 27/12/2022	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 28/07/2022	Event: New Board Member Mourad Aoun (929839236) Appointed
Date: 28/07/2022	Event: Khem Raj Panta (927302064) has left the board
Date: 10/11/2021	Event: New Board Member Thomas James Adlam Erasmus (928923809) Appointed
Date: 10/11/2021	Event: Shaun Collyer (924948275) has left the board
Date: 10/11/2021	Event: New Board Member Thomas James Adlam Erasmus (928923809) Appointed
Date: 10/11/2021	Event: Shaun Collyer (924948275) has left the board
Date: 10/11/2021	Event: New Board Member Thomas James Adlam Erasmus (928923809) Appointed
Date: 10/11/2021	Event: Shaun Collyer (924948275) has left the board
Date: 10/11/2021	Event: Shaun Collyer (924948275) has left the board
Date: 10/11/2021	Event: New Board Member Thomas James Adlam Erasmus (928923809) Appointed
Date: 09/10/2021	Event: New Accounts filed
Date: 30/09/2020	Event: New Accounts filed
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: Mourad Aoun (912528029) has left the board
Date: 14/08/2020	Event: New Board Member Khem Raj Panta (927302064) Appointed
Date: 27/06/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 12/06/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 17/08/2018	Event: Johannes Hermanus Evert (920711163) has left the board
Date: 17/08/2018	Event: New Board Member Shaun Collyer (924948275) Appointed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: New Board Member Francesco Liverani (924681085) Appointed
Date: 30/05/2018	Event: Suraju Dutta (917265269) has left the board
Date: 04/10/2017	Event: New Accounts filed
Date: 14/07/2017	Event: New Annual Return filed
Date: 13/03/2017	Event: New Board Member Ahmed Nabih Abdelhalim Abdelrahman (922647089) Appointed
Date: 14/02/2017	Event: Basel Mohamed Zahid Al Sawan (910011905) has left the board
Date: 14/02/2017	Event: New Accounts filed
Date: 28/07/2016	Event: New Annual Return filed
Date: 22/04/2016	Event: Suraju Dutta (920712550) has left the board
Date: 22/04/2016	Event: New Board Member Suraju Dutta (917265269) Appointed
Date: 15/04/2016	Event: New Board Member Johannes Hermanus Evert (920711163) Appointed
Date: 15/04/2016	Event: New Board Member Suraju Dutta (920712550) Appointed
Date: 27/09/2015	Event: New Accounts filed
Date: 13/07/2015	Event: New Annual Return filed
Date: 10/06/2015	Event: New Board Member Robert Michael Rawcliffe (919833075) Appointed
Date: 12/02/2015	Event: Change in Reg. Office

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SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£258.5k

£4.6k

£258.5k

People Overview

9

22

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£258.5k

£4.6k

£258.5k

Accounts

People Overview

9

22

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™