SKD 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SKD 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SKD 1 LIMITED was incorporated 13 years ago on 18/03/2011 and has the registered number: 07570379. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SKD 1 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 NETWORKS LIMITED (until 24/04/2017)
HAMSARD 3242 LIMITED (until 30/09/2011)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID COLIN MANUEL Oct 1969 British Director 2022-05-11 CURRENT
MR SIMON CRAWLEY-TRICE Mar 1972 British Director 2021-05-12 CURRENT
SSH DIRECTORS LIMITED Corporate Director 2011-03-18 UNTIL 2011-05-06 RESIGNED
SSH SECRETARIES LIMITED Corporate Secretary 2011-03-18 UNTIL 2011-05-06 RESIGNED
MR RONALD WATSON SMITH Aug 1964 British Director 2011-05-06 UNTIL 2017-04-30 RESIGNED
MR STEVEN KEITH MITCHELL Mar 1976 British Director 2018-03-06 UNTIL 2021-12-23 RESIGNED
MR ALASTAIR RICHARD MILLS Nov 1972 British Director 2011-05-06 UNTIL 2017-01-31 RESIGNED
MR STYLIANOS KARAOLIS Jun 1979 British Director 2021-12-15 UNTIL 2022-05-11 RESIGNED
MR MICHAEL ING Jan 1966 British Director 2016-10-07 UNTIL 2017-09-08 RESIGNED
MR DAVID MICHAEL HOWSON Nov 1970 British Director 2017-02-01 UNTIL 2021-05-12 RESIGNED
MR ADRIAN TREVOR HOWE Aug 1961 British Director 2015-08-17 UNTIL 2016-10-07 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2011-03-18 UNTIL 2011-05-06 RESIGNED
MS KIRSTY CHAPMAN Sep 1977 British Director 2017-09-08 UNTIL 2018-03-06 RESIGNED
ANDREW ARNOLD BOOTH Secretary 2011-05-06 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Six Degrees Technology 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 1 Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-12-08 31-03-2023 £-1,500,987 equity
SKD 1 Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-12-16 31-03-2022 £-1,500,987 equity
SKD 1 Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-11-27 31-03-2021 £-1,500,987 equity
SKD 1 Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-12-17 31-03-2020 £-1,500,987 equity
SKD 1 Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-08-22 31-03-2019 £-1,500,987 equity
SKD 1 Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-01 31-03-2018 £-1,500,987 equity

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