SKD 19 LIMITED - LONDON


Company Profile Company Filings

Overview

SKD 19 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SKD 19 LIMITED was incorporated 25 years ago on 13/04/1999 and has the registered number: 03751399. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SKD 19 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COMMODITY QUAY
LONDON
E1W 1AZ

This Company Originates in : United Kingdom
Previous trading names include:
SIX DEGREES MANAGED HOSTING (CC) LIMITED (until 13/04/2017)
THE CLOUD COMPUTING CENTRE LTD (until 27/11/2013)
ENTERPRISE SOLUTIONS GROUP LIMITED (until 05/01/2010)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CRAWLEY-TRICE Mar 1972 British Director 2021-05-12 CURRENT
MR DAVID COLIN MANUEL Oct 1969 British Director 2022-05-11 CURRENT
MR ALASTAIR RICHARD MILLS Nov 1972 British Director 2012-07-20 UNTIL 2017-01-31 RESIGNED
MICHAEL WILLIAM BENNETT Apr 1947 Secretary 1999-04-13 UNTIL 1999-04-30 RESIGNED
ANDREW ARNOLD BOOTH British Secretary 2012-07-20 UNTIL 2016-06-30 RESIGNED
MR SIMON JOHN OKEY GURNEY Jan 1946 British Secretary 1999-04-30 UNTIL 2012-09-01 RESIGNED
MR STYLIANOS KARAOLIS Jun 1979 British Director 2021-12-15 UNTIL 2022-05-11 RESIGNED
MR NICHOLAS PETER STANLEY Apr 1948 British Director 2009-01-01 UNTIL 2012-07-20 RESIGNED
RONALD WATSON SMITH Aug 1964 British Director 2012-07-26 UNTIL 2017-04-30 RESIGNED
JONATHAN SHANMUGANATHAN May 1972 British Director 2012-07-20 UNTIL 2018-03-06 RESIGNED
EDGAR ALLAN RICH Aug 1954 British Director 2000-12-01 UNTIL 2006-06-30 RESIGNED
MR JOHN BOYD QUIBELL May 1959 British Director 1999-04-13 UNTIL 1999-04-30 RESIGNED
MR JOHN JEREMY O'NEILL Feb 1954 British Director 2010-03-19 UNTIL 2012-07-20 RESIGNED
MR STEVEN KEITH MITCHELL Mar 1976 British Director 2018-03-06 UNTIL 2021-12-23 RESIGNED
NICHOLAS PETER STANLEY Apr 1948 British Director 1999-06-10 UNTIL 2002-05-23 RESIGNED
DARRIN WILLIAM MEADOWS Feb 1965 British Director 1999-06-10 UNTIL 2001-04-06 RESIGNED
MR DAVID MICHAEL HOWSON Nov 1970 British Director 2017-02-01 UNTIL 2021-05-12 RESIGNED
MR MICHAEL ING Jan 1966 British Director 2016-10-07 UNTIL 2017-09-08 RESIGNED
MR ADRIAN TREVOR HOWE Aug 1961 British Director 2015-08-17 UNTIL 2016-10-07 RESIGNED
MR SIMON JOHN OKEY GURNEY Jan 1946 British Director 1999-04-30 UNTIL 2013-10-31 RESIGNED
MR DAVID MICHAEL GOODMAN Dec 1961 British Director 1999-06-10 UNTIL 2002-05-31 RESIGNED
MR ALAN PATRICK GILL Jul 1966 British Director 2005-10-01 UNTIL 2012-07-20 RESIGNED
MR ALAN PATRICK GILL Jul 1966 British Director 2012-08-06 UNTIL 2013-10-31 RESIGNED
MS KIRSTY CHAPMAN Sep 1977 British Director 2017-09-08 UNTIL 2018-03-06 RESIGNED
MR KEITH WILLIAM BATES Aug 1954 British Director 1999-04-30 UNTIL 2012-07-20 RESIGNED
MR KEITH WILLIAM BATES Aug 1954 British Director 2012-08-06 UNTIL 2013-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Six Degrees Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SKD 19 Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-12-08 31-03-2023 £832,507 equity
SKD 19 Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-12-16 31-03-2022 £832,507 equity
SKD 19 Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-11-30 31-03-2021 £832,507 equity
SKD 19 Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-12-17 31-03-2020 £832,507 equity
SKD 19 Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-08-22 31-03-2019 £832,507 equity
SKD 19 Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-15 31-03-2018 £832,507 equity

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