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Company Information for

SKIMBIT LTD

ALDGATE HOUSE, 33 ALDGATE HIGH STREET, 2ND FLOOR, LONDON, EC3N 1DL,
Company Registration Number
06347796
Private Limited Company
Active

Company Overview

About Skimbit Ltd
SKIMBIT LTD was founded on 2007-08-20 and has its registered office in London. The organisation's status is listed as "Active". Skimbit Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SKIMBIT LTD
 
Legal Registered Office
ALDGATE HOUSE
33 ALDGATE HIGH STREET, 2ND FLOOR
LONDON
EC3N 1DL
Other companies in N1
 
Filing Information
Company Number 06347796
Company ID Number 06347796
Date formed 2007-08-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB919070425  
Last Datalog update: 2024-04-07 05:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKIMBIT LTD
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Company Officers of SKIMBIT LTD

Current Directors
Officer Role Date Appointed
OHS SECRETARIES LIMITED
Company Secretary 2011-10-12
BENJAMIN NESSIM BAROKAS
Director 2015-07-21
SEBASTIEN BLANC
Director 2018-04-04
JOHN MARK BRIMACOMBE
Director 2009-02-12
URS CETE
Director 2011-10-18
JOSEPH PAUL KRANCKI
Director 2017-10-25
ALICIA NAVARRO
Director 2007-08-20
JOSEPH STEPNIEWSKI
Director 2009-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
IYAD OMARI
Director 2014-12-19 2017-10-25
MARCUS ALEXANDER HOYE
Director 2009-01-27 2015-07-21
NEAL ANDREW JOHN SOUTHWELL
Company Secretary 2007-08-20 2009-02-10
NEAL ANDREW JOHN SOUTHWELL
Director 2007-12-23 2009-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OHS SECRETARIES LIMITED VOXSMART LIMITED Company Secretary 2018-06-05 CURRENT 2006-01-30 Active
OHS SECRETARIES LIMITED CRITERIA CORP EU LTD Company Secretary 2018-05-26 CURRENT 2018-05-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EASTNINE STUDIOS LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED MYTOS BIO LIMITED Company Secretary 2018-05-22 CURRENT 2016-01-19 Active
OHS SECRETARIES LIMITED EXPLAAIN LTD Company Secretary 2018-05-17 CURRENT 2015-09-01 Active - Proposal to Strike off
OHS SECRETARIES LIMITED QUILL CONTENT LIMITED Company Secretary 2018-05-14 CURRENT 2010-10-11 Active
OHS SECRETARIES LIMITED OYST PAYMENT LIMITED Company Secretary 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED DRIP GLOBAL (UK) LTD Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
OHS SECRETARIES LIMITED AARKI (UK) LIMITED Company Secretary 2018-04-10 CURRENT 2018-04-10 Active
OHS SECRETARIES LIMITED TERADYNE INTERNATIONAL UK HOLDINGS LTD Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
OHS SECRETARIES LIMITED UK SETTLED LIMITED Company Secretary 2018-03-21 CURRENT 2013-09-04 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ZAMNA TECHNOLOGIES LIMITED Company Secretary 2018-02-28 CURRENT 2016-01-08 Active
OHS SECRETARIES LIMITED SONOVATE LIMITED Company Secretary 2018-02-16 CURRENT 2011-01-20 Active
OHS SECRETARIES LIMITED ZATILI LIMITED Company Secretary 2018-02-07 CURRENT 2018-02-07 Active
OHS SECRETARIES LIMITED WORLDREMIT SERVICE COMPANY LIMITED Company Secretary 2018-02-06 CURRENT 2018-02-06 Active
OHS SECRETARIES LIMITED POQ STUDIO LTD. Company Secretary 2018-01-31 CURRENT 2011-09-29 Active
OHS SECRETARIES LIMITED OKHI LIMITED Company Secretary 2018-01-30 CURRENT 2014-09-15 Active
OHS SECRETARIES LIMITED THE FAMILY (MNEMOSYNE) LTD. Company Secretary 2018-01-30 CURRENT 2017-05-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED PELOTON INTERACTIVE UK LIMITED Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
OHS SECRETARIES LIMITED SPLYT TECHNOLOGIES LTD Company Secretary 2018-01-21 CURRENT 2014-02-18 Active
OHS SECRETARIES LIMITED ARCTREND LIMITED Company Secretary 2018-01-12 CURRENT 1980-04-18 Active
OHS SECRETARIES LIMITED BLACK EDGE MEDIA LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRADECORE PRIME LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
OHS SECRETARIES LIMITED REYN LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
OHS SECRETARIES LIMITED THIS IS THE BIG DEAL LIMITED Company Secretary 2018-01-04 CURRENT 2014-01-29 Active
OHS SECRETARIES LIMITED SPLYT GROUP LTD Company Secretary 2017-12-12 CURRENT 2015-09-21 Active
OHS SECRETARIES LIMITED LOMI ARTIFICIAL INTELLIGENCE LIMITED Company Secretary 2017-12-07 CURRENT 2015-11-09 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FNATIC LTD Company Secretary 2017-11-29 CURRENT 2011-10-11 Active
OHS SECRETARIES LIMITED SANNPA LIMITED Company Secretary 2017-11-29 CURRENT 2013-11-01 Active
OHS SECRETARIES LIMITED FNATIC GEAR LIMITED Company Secretary 2017-11-29 CURRENT 2015-09-10 Active
OHS SECRETARIES LIMITED DIGITAL KINEMATICS LTD Company Secretary 2017-11-29 CURRENT 2015-09-14 Active - Proposal to Strike off
OHS SECRETARIES LIMITED SIXFOLD BIOSCIENCE LTD. Company Secretary 2017-11-26 CURRENT 2017-03-23 Active
OHS SECRETARIES LIMITED DIGITAL THERAPEUTICS LTD Company Secretary 2017-11-24 CURRENT 2015-11-02 Active
OHS SECRETARIES LIMITED YOUTEAM LTD Company Secretary 2017-11-23 CURRENT 2014-03-04 Active
OHS SECRETARIES LIMITED SBAR ENDURANCE LIMITED Company Secretary 2017-11-22 CURRENT 2016-03-24 Active
OHS SECRETARIES LIMITED DEALOYAL LTD. Company Secretary 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MARCOPOLO LEARNING LTD Company Secretary 2017-11-20 CURRENT 2016-06-01 Active
OHS SECRETARIES LIMITED ALGANYS LIMITED Company Secretary 2017-11-20 CURRENT 2017-11-20 Active
OHS SECRETARIES LIMITED ZYPER LTD Company Secretary 2017-11-19 CURRENT 2016-02-02 Active - Proposal to Strike off
OHS SECRETARIES LIMITED STARTUP ENTERTAINMENT LTD Company Secretary 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
OHS SECRETARIES LIMITED RATTAY HOLDING LTD Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
OHS SECRETARIES LIMITED HATCH MONEY LTD Company Secretary 2017-10-30 CURRENT 2017-01-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED OPTIMAL LABS LIMITED Company Secretary 2017-10-19 CURRENT 2016-11-09 Active
OHS SECRETARIES LIMITED DEALOYAL CORPORATION LTD. Company Secretary 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED 9FIN LIMITED Company Secretary 2017-09-26 CURRENT 2016-10-28 Active
OHS SECRETARIES LIMITED PISANO LIMITED Company Secretary 2017-09-18 CURRENT 2017-09-18 Active
OHS SECRETARIES LIMITED ASSETVAULT LIMITED Company Secretary 2017-09-14 CURRENT 2016-02-08 Active
OHS SECRETARIES LIMITED PMV MEDIA LTD. Company Secretary 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FULCRUM BIOENERGY, LTD. Company Secretary 2017-09-08 CURRENT 2017-09-08 Active
OHS SECRETARIES LIMITED CONNEXIN LIMITED Company Secretary 2017-08-25 CURRENT 2006-05-19 Active
OHS SECRETARIES LIMITED DOGMATES LTD. Company Secretary 2017-08-16 CURRENT 2014-11-26 Active
OHS SECRETARIES LIMITED TRANSFERGO HOLDINGS LIMITED Company Secretary 2017-08-15 CURRENT 2015-09-22 Active
OHS SECRETARIES LIMITED WORLDREMIT LTD. Company Secretary 2017-07-27 CURRENT 2009-12-22 Active
OHS SECRETARIES LIMITED IOL REALISATIONS LIMITED Company Secretary 2017-07-18 CURRENT 2012-06-21 In Administration
OHS SECRETARIES LIMITED INFINITEMONKEYS.AI LIMITED Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
OHS SECRETARIES LIMITED CIRCUITHUB LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
OHS SECRETARIES LIMITED ZEBRA FUEL LTD Company Secretary 2017-06-28 CURRENT 2016-06-15 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED REVOLUT LTD Company Secretary 2017-06-14 CURRENT 2013-12-06 Active
OHS SECRETARIES LIMITED MI3 COMPUTATIONAL RESEARCH LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MEZU TECHNOLOGIES (UK) LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
OHS SECRETARIES LIMITED NEW RELIC UK LIMITED Company Secretary 2017-06-06 CURRENT 2014-06-03 Active
OHS SECRETARIES LIMITED LABSTEP LIMITED Company Secretary 2017-06-01 CURRENT 2013-11-25 Active
OHS SECRETARIES LIMITED NEWPARK INTERNATIONAL UK LIMITED Company Secretary 2017-05-30 CURRENT 2017-04-26 Active
OHS SECRETARIES LIMITED FLATFAIR LIMITED Company Secretary 2017-05-16 CURRENT 2016-11-21 Active
OHS SECRETARIES LIMITED FAT LLAMA LTD Company Secretary 2017-05-15 CURRENT 2015-12-23 Active
OHS SECRETARIES LIMITED BLACK STAR HOLDINGS LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
OHS SECRETARIES LIMITED APPSUMER LTD Company Secretary 2017-04-13 CURRENT 2014-12-31 Active
OHS SECRETARIES LIMITED THE CURRENCY CLOUD GROUP LIMITED Company Secretary 2017-04-13 CURRENT 2007-07-26 Active
OHS SECRETARIES LIMITED VILLAGE MARKET LIMITED Company Secretary 2017-04-11 CURRENT 2015-10-23 Active
OHS SECRETARIES LIMITED AZIMO LTD Company Secretary 2017-04-06 CURRENT 2012-01-03 Active
OHS SECRETARIES LIMITED LOOPME LTD Company Secretary 2017-04-06 CURRENT 2012-03-07 Active
OHS SECRETARIES LIMITED UNAMO UK LIMITED Company Secretary 2017-04-05 CURRENT 2017-01-12 Dissolved 2018-04-24
OHS SECRETARIES LIMITED PADDINGTON AND COMPANY LIMITED Company Secretary 2017-04-05 CURRENT 1973-07-31 Active
OHS SECRETARIES LIMITED MARKETREACH LICENSING SERVICES LIMITED Company Secretary 2017-04-05 CURRENT 1999-03-05 Active
OHS SECRETARIES LIMITED THE COPYRIGHTS GROUP LIMITED Company Secretary 2017-04-05 CURRENT 1984-05-24 Active
OHS SECRETARIES LIMITED RBSA 2016 LIMITED Company Secretary 2017-04-05 CURRENT 1975-03-14 Active
OHS SECRETARIES LIMITED ENTERNSHIPS LIMITED Company Secretary 2017-03-27 CURRENT 2009-02-10 Active
OHS SECRETARIES LIMITED RAYLEX LTD Company Secretary 2017-02-24 CURRENT 2013-07-01 Active
OHS SECRETARIES LIMITED ELIGIBLE LIMITED Company Secretary 2017-02-20 CURRENT 2016-02-19 Active
OHS SECRETARIES LIMITED CAPTAIN AI TECHNOLOGIES LTD Company Secretary 2017-02-18 CURRENT 2014-06-04 Active
OHS SECRETARIES LIMITED MEDIASIFT LIMITED Company Secretary 2017-02-05 CURRENT 2007-10-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED CMF TECHNOLOGY LIMITED Company Secretary 2017-01-10 CURRENT 2016-01-11 Active
OHS SECRETARIES LIMITED DEPOP LIMITED Company Secretary 2017-01-01 CURRENT 2012-12-03 Active
OHS SECRETARIES LIMITED GALEM ENERGY LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active
OHS SECRETARIES LIMITED LOVESTOCKS LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BRILLIANT IN EXCELLENCE (UK) LIMITED Company Secretary 2016-12-05 CURRENT 2016-02-18 Active
OHS SECRETARIES LIMITED HQ MOBILE LIMITED Company Secretary 2016-11-30 CURRENT 2014-07-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED OORJA DEVELOPMENT SOLUTIONS LIMITED Company Secretary 2016-11-07 CURRENT 2016-08-31 Active
OHS SECRETARIES LIMITED OWLYN LIMITED Company Secretary 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EPIC GAMES SA UK LIMITED Company Secretary 2016-10-26 CURRENT 2013-01-25 Active
OHS SECRETARIES LIMITED HASHICORP UK LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active
OHS SECRETARIES LIMITED PIMORONI LTD Company Secretary 2016-09-29 CURRENT 2011-01-31 Active
OHS SECRETARIES LIMITED LUXDECO LTD Company Secretary 2016-09-23 CURRENT 2012-05-14 In Administration
OHS SECRETARIES LIMITED WHALAR LTD Company Secretary 2016-09-22 CURRENT 2015-10-01 Active
OHS SECRETARIES LIMITED CADRE NOIR LIMITED Company Secretary 2016-09-21 CURRENT 2016-09-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED WINNOW IP LIMITED Company Secretary 2016-09-19 CURRENT 2016-09-19 Dissolved 2017-03-07
OHS SECRETARIES LIMITED VELICUS LIMITED Company Secretary 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ILYM LIMITED Company Secretary 2016-08-22 CURRENT 2016-08-22 Active
OHS SECRETARIES LIMITED SILVER SPRING NETWORKS (UK) LIMITED Company Secretary 2016-08-10 CURRENT 2009-07-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED GODESIC LIMITED Company Secretary 2016-08-08 CURRENT 2012-09-19 Active
OHS SECRETARIES LIMITED WINNOW HOLDINGS LIMITED Company Secretary 2016-08-01 CURRENT 2016-08-01 Active
OHS SECRETARIES LIMITED CLOUDLOCK UK LTD Company Secretary 2016-07-29 CURRENT 2014-05-30 Liquidation
OHS SECRETARIES LIMITED REQUESTEC SAYPAGE LIMITED Company Secretary 2016-07-27 CURRENT 2011-07-05 Dissolved 2017-01-03
OHS SECRETARIES LIMITED REMOTE-LEARNER UK LIMITED Company Secretary 2016-07-27 CURRENT 2011-02-07 Dissolved 2017-01-03
OHS SECRETARIES LIMITED BLACKBOARD COLLABORATE UK LIMITED Company Secretary 2016-07-27 CURRENT 1998-12-22 Dissolved 2017-10-10
OHS SECRETARIES LIMITED TXTTOOLS LIMITED Company Secretary 2016-07-27 CURRENT 2009-11-04 Dissolved 2017-01-03
OHS SECRETARIES LIMITED PLAN.NR LIMITED Company Secretary 2016-07-26 CURRENT 2012-03-15 Active
OHS SECRETARIES LIMITED NH2 LIMITED Company Secretary 2016-07-25 CURRENT 2016-07-25 Liquidation
OHS SECRETARIES LIMITED WINNOW SOLUTIONS LIMITED Company Secretary 2016-07-18 CURRENT 2013-05-31 Active
OHS SECRETARIES LIMITED CEED LTD Company Secretary 2016-07-10 CURRENT 2014-10-29 Active
OHS SECRETARIES LIMITED THE FAMILY (LEGENDARY) LTD. Company Secretary 2016-06-01 CURRENT 2016-06-01 Active
OHS SECRETARIES LIMITED THE FAMILY (LONDON) LTD. Company Secretary 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED LE WAGON UK LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-23 Active
OHS SECRETARIES LIMITED POSITIVE PLANET UK LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
OHS SECRETARIES LIMITED GRAPHCORE LIMITED Company Secretary 2016-05-17 CURRENT 2016-05-17 Active
OHS SECRETARIES LIMITED BEAUTIFUL DESTINATIONS LIMITED Company Secretary 2016-05-13 CURRENT 2014-04-22 Active
OHS SECRETARIES LIMITED LESALON BEAUTY LTD Company Secretary 2016-05-12 CURRENT 2014-06-13 Active
OHS SECRETARIES LIMITED PAGERDUTY, LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
OHS SECRETARIES LIMITED MANO GROUP LIMITED Company Secretary 2016-04-11 CURRENT 2016-04-11 Active
OHS SECRETARIES LIMITED SAL INVESTMENTS LTD Company Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MEET HARMONY LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active
OHS SECRETARIES LIMITED AUTOMATA TECHNOLOGIES LIMITED Company Secretary 2016-02-08 CURRENT 2015-01-12 Active
OHS SECRETARIES LIMITED CHARIS HEALTHCARE HOLDINGS LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active
OHS SECRETARIES LIMITED TRACE ONE PARENT LTD Company Secretary 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
OHS SECRETARIES LIMITED TRACE ONE HOLDINGS LTD Company Secretary 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
OHS SECRETARIES LIMITED WESLASH LIMITED Company Secretary 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
OHS SECRETARIES LIMITED VCHAIN TECH LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-04-18
OHS SECRETARIES LIMITED THOUGHTSPOT EMEA LIMITED Company Secretary 2015-12-08 CURRENT 2015-11-23 Active
OHS SECRETARIES LIMITED SOLAR PARK DEVELOPMENTS 10 LTD Company Secretary 2015-12-07 CURRENT 2013-05-02 Dissolved 2016-11-29
OHS SECRETARIES LIMITED ORION ENERGY CAPITAL LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-05-02
OHS SECRETARIES LIMITED TRUSK LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
OHS SECRETARIES LIMITED NOTUS INVESTMENTS LIMITED Company Secretary 2015-11-02 CURRENT 2015-11-02 Dissolved 2016-05-24
OHS SECRETARIES LIMITED IDIO LIMITED Company Secretary 2015-10-27 CURRENT 2006-08-03 Active - Proposal to Strike off
OHS SECRETARIES LIMITED POSITIVE ECONOMY FORUM LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Dissolved 2016-12-27
OHS SECRETARIES LIMITED MENU NEXT DOOR LIMITED Company Secretary 2015-10-13 CURRENT 2015-10-13 Liquidation
OHS SECRETARIES LIMITED ID GUARDIAN LTD Company Secretary 2015-09-24 CURRENT 2013-08-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EMAGINE CONSULTING LTD Company Secretary 2015-09-17 CURRENT 2012-10-19 Active
OHS SECRETARIES LIMITED THE FAMILY (HOLDINGS) LTD. Company Secretary 2015-09-17 CURRENT 2014-12-23 Active
OHS SECRETARIES LIMITED MFM INVESTMENT LTD Company Secretary 2015-09-09 CURRENT 2014-06-16 Active
OHS SECRETARIES LIMITED TUTTEO LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Active
OHS SECRETARIES LIMITED SOURCEABLE LIMITED Company Secretary 2015-08-04 CURRENT 2011-07-21 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED CB PAYMENTS, LTD Company Secretary 2015-07-29 CURRENT 2015-07-29 Active
OHS SECRETARIES LIMITED RBDM LIMITED Company Secretary 2015-07-16 CURRENT 2007-08-03 Active
OHS SECRETARIES LIMITED FIDEL LIMITED Company Secretary 2015-06-04 CURRENT 2012-05-15 Active
OHS SECRETARIES LIMITED SPEAKEASY TECH UK LIMITED Company Secretary 2015-05-28 CURRENT 2014-02-06 Dissolved 2017-02-21
OHS SECRETARIES LIMITED GFT UK INVEST LIMITED Company Secretary 2015-04-23 CURRENT 2011-02-10 Dissolved 2018-04-24
OHS SECRETARIES LIMITED GFT FINANCIAL LIMITED Company Secretary 2015-04-23 CURRENT 1997-11-20 Active
OHS SECRETARIES LIMITED GFT UK LIMITED Company Secretary 2015-04-23 CURRENT 2001-03-02 Active
OHS SECRETARIES LIMITED MFM HOLDING LTD Company Secretary 2015-04-21 CURRENT 2015-04-21 Active
OHS SECRETARIES LIMITED NOMNOM INSIGHTS LIMITED Company Secretary 2015-03-27 CURRENT 2015-03-27 Liquidation
OHS SECRETARIES LIMITED SWEATCO LTD Company Secretary 2015-01-21 CURRENT 2014-09-30 Active
OHS SECRETARIES LIMITED DIGITAL VEGA FX LTD Company Secretary 2015-01-06 CURRENT 2008-11-10 Active
OHS SECRETARIES LIMITED SPOTNIGHT LIMITED Company Secretary 2014-12-11 CURRENT 2014-05-12 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TESORX UK, LTD Company Secretary 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
OHS SECRETARIES LIMITED SECRET ESCAPES LIMITED Company Secretary 2014-12-08 CURRENT 2009-09-22 Active
OHS SECRETARIES LIMITED TRAFI LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Active
OHS SECRETARIES LIMITED VOLTAGE BROS. LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-08-01
OHS SECRETARIES LIMITED BARKING DOG VENTURES LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Active
OHS SECRETARIES LIMITED ACCREDIBLE LTD Company Secretary 2014-10-03 CURRENT 2014-10-03 Active
OHS SECRETARIES LIMITED SUNGEVITY UK LTD Company Secretary 2014-09-15 CURRENT 2014-09-15 Liquidation
OHS SECRETARIES LIMITED ECHOBOX LTD Company Secretary 2014-06-18 CURRENT 2012-06-22 Active
OHS SECRETARIES LIMITED COINBASE UK, LTD Company Secretary 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FABER DAEUFER & ITRATO (UK) LTD Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
OHS SECRETARIES LIMITED C2FO LTD Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
OHS SECRETARIES LIMITED COIN SCIENCES LTD Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
OHS SECRETARIES LIMITED TERRAFIRMA ROADWAYS LIMITED Company Secretary 2013-12-13 CURRENT 1997-03-06 Active
OHS SECRETARIES LIMITED SIMBAPAY LTD Company Secretary 2013-10-25 CURRENT 2013-02-18 Active
OHS SECRETARIES LIMITED INVISIBLEHAND SOFTWARE LIMITED Company Secretary 2013-08-08 CURRENT 2011-01-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED COUNTLY LTD Company Secretary 2013-06-13 CURRENT 2013-06-13 Active
OHS SECRETARIES LIMITED DOG BUDDY UK LTD Company Secretary 2013-04-12 CURRENT 2012-11-29 Active
OHS SECRETARIES LIMITED STRIPE PAYMENTS UK LTD Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
OHS SECRETARIES LIMITED XTGEM LTD Company Secretary 2013-03-26 CURRENT 2012-09-11 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRADECORE GROUP LIMITED Company Secretary 2013-03-11 CURRENT 2013-03-11 Active
OHS SECRETARIES LIMITED TRANSFERGO LTD Company Secretary 2013-02-18 CURRENT 2012-01-18 Active
OHS SECRETARIES LIMITED APPRECIE LIMITED Company Secretary 2013-02-13 CURRENT 2012-02-03 Dissolved 2017-11-16
OHS SECRETARIES LIMITED QAMINE LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active
OHS SECRETARIES LIMITED RAWSTREAM LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Active
OHS SECRETARIES LIMITED SAYDUCK LTD Company Secretary 2012-05-18 CURRENT 2012-05-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ANTAVO LIMITED Company Secretary 2012-04-26 CURRENT 2012-04-26 Active
OHS SECRETARIES LIMITED TELEPORTD LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Dissolved 2017-07-07
OHS SECRETARIES LIMITED ARTSTACK LIMITED Company Secretary 2011-09-30 CURRENT 2011-09-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BLOSSOM IO LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-11-15
OHS SECRETARIES LIMITED SPITFIRE 3000 LIMITED Company Secretary 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BEL POWER SOLUTIONS LTD Company Secretary 2011-06-16 CURRENT 1995-09-18 Dissolved 2017-09-05
OHS SECRETARIES LIMITED GIS CLOUD LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Active
OHS SECRETARIES LIMITED TERADYNE LIMITED Company Secretary 2010-10-05 CURRENT 1967-10-30 Active
OHS SECRETARIES LIMITED TURNITIN UK LTD Company Secretary 2010-08-24 CURRENT 2010-07-21 Active
OHS SECRETARIES LIMITED TRDATA LIMITED Company Secretary 2010-03-01 CURRENT 2009-10-07 Active
OHS SECRETARIES LIMITED BULOVA U.K. LIMITED Company Secretary 2009-11-20 CURRENT 2009-11-20 Active - Proposal to Strike off
OHS SECRETARIES LIMITED CODILITY LIMITED Company Secretary 2009-10-19 CURRENT 2009-10-19 Active
OHS SECRETARIES LIMITED ERPLY LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
OHS SECRETARIES LIMITED ASTLEY CLARKE LTD Company Secretary 2009-02-24 CURRENT 2005-11-29 Active
OHS SECRETARIES LIMITED XMOS LIMITED Company Secretary 2009-02-19 CURRENT 2005-06-29 Active
JOHN MARK BRIMACOMBE ENDOMAGNETICS LTD Director 2010-09-09 CURRENT 2007-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-04CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-17PSC02Notification of Taboola.Com Ltd. as a person with significant control on 2021-09-01
2021-11-17PSC07CESSATION OF ROMESH WADHWANI AS A PERSON OF SIGNIFICANT CONTROL
2021-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063477960007
2021-11-09RP04AP01Second filing of director appointment of William Glass
2021-11-08CH01Director's details changed for Bill Glass on 2020-05-22
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM 52 Bevenden Street London N1 6BL England
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN BLANC
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-10-13CH01Director's details changed for Sebastien Blanc on 2020-10-12
2020-08-14AP04Appointment of Hexagon Tds Limited as company secretary on 2020-07-13
2020-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMESH WADHWANI
2020-07-31PSC09Withdrawal of a person with significant control statement on 2020-07-31
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM Level 4, Aviation House 125 Kingsway London WC2B 6NH United Kingdom
2020-07-17SH0122/05/20 STATEMENT OF CAPITAL GBP 18.394184
2020-06-26AD02Register inspection address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to 5th Floor 10 Finsbury Square London EC2A 1AF
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM 52 Bevenden Street London England N1 6BL
2020-06-22SH10Particulars of variation of rights attached to shares
2020-06-11SH08Change of share class name or designation
2020-06-11AAMDAmended group accounts made up to 2019-12-31
2020-06-10CC04Statement of company's objects
2020-06-08MEM/ARTSARTICLES OF ASSOCIATION
2020-06-08RES13Resolutions passed:
  • Transaction documents 22/05/2020
  • ADOPT ARTICLES
2020-06-05SH0122/05/20 STATEMENT OF CAPITAL GBP 18.390434
2020-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 063477960007
2020-05-27AP01DIRECTOR APPOINTED BLYTHE HOLDEN
2020-05-27AP03Appointment of Blythe Holden as company secretary on 2020-05-22
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR FATEMEH SHIRIN DEHGHAN
2020-05-19AD03Registers moved to registered inspection location of 100 Avebury Boulevard Milton Keynes MK9 1FH
2020-05-19AD02Register inspection address changed from Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH
2020-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063477960004
2020-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063477960004
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH TADEUSZ STEPNIEWSKI
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH TADEUSZ STEPNIEWSKI
2020-02-05SH0111/03/19 STATEMENT OF CAPITAL GBP 16.509019
2019-11-25SH0120/11/19 STATEMENT OF CAPITAL GBP 16.505269
2019-10-24SH0104/10/19 STATEMENT OF CAPITAL GBP 16.500019
2019-10-16SH0129/08/19 STATEMENT OF CAPITAL GBP 16.498019
2019-10-15RP04SH01Second filing of capital allotment of shares GBP16.492019
2019-10-14RP04SH01Second filing of capital allotment of shares GBP16.483185
2019-09-12SH0125/07/19 STATEMENT OF CAPITAL GBP 16.483185
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-24SH0130/04/19 STATEMENT OF CAPITAL GBP 16.462347
2019-03-22RP04SH01Second filing of capital allotment of shares GBP16.455347
2019-03-08AD02Register inspection address changed to Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2019-03-05SH0123/01/19 STATEMENT OF CAPITAL GBP 5912649.542708
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NESSIM BAROKAS
2019-02-04AP01DIRECTOR APPOINTED GREG COLEMAN
2019-02-04TM02Termination of appointment of Ohs Secretaries Limited on 2019-01-29
2018-12-05CH01Director's details changed for Joseph Stepniewski on 2016-07-26
2018-10-04AP01DIRECTOR APPOINTED MS FATEMEH SHIRIN DEHGHAN
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAUL KRANCKI
2018-06-25PSC08NOTIFICATION OF PSC STATEMENT ON 25/06/2018
2018-06-25PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018
2018-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-12AP01DIRECTOR APPOINTED SEBASTIEN BLANC
2018-06-08RP04SH01SECOND FILED SH01 - 08/02/18 STATEMENT OF CAPITAL GBP 14.777865
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 14.917904
2018-06-07SH0102/06/18 STATEMENT OF CAPITAL GBP 14.917904
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 14.825365
2018-05-16SH0108/05/18 STATEMENT OF CAPITAL GBP 14.825365
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 14.776365
2018-02-28SH0108/02/18 STATEMENT OF CAPITAL GBP 14.776365
2018-01-18SH0130/10/17 STATEMENT OF CAPITAL GBP 14.731465
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 14.73757
2018-01-18SH0102/12/17 STATEMENT OF CAPITAL GBP 14.73757
2017-10-31AP01DIRECTOR APPOINTED MR JOSEPH PAUL KRANCKI
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR IYAD OMARI
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 14.69867
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-08-01SH0116/05/17 STATEMENT OF CAPITAL GBP 14.69867
2017-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 14.67007
2017-06-06SH0102/06/17 STATEMENT OF CAPITAL GBP 14.67007
2017-03-03SH0122/01/17 STATEMENT OF CAPITAL GBP 14.655153
2017-03-03SH0120/01/17 STATEMENT OF CAPITAL GBP 14.634853
2017-03-03SH0119/01/17 STATEMENT OF CAPITAL GBP 14.595225
2017-01-25SH0116/12/16 STATEMENT OF CAPITAL GBP 14.558314
2017-01-25SH0119/12/16 STATEMENT OF CAPITAL GBP 14.520814
2017-01-25SH0110/10/16 STATEMENT OF CAPITAL GBP 14.536225
2017-01-25SH0111/10/16 STATEMENT OF CAPITAL GBP 14.519814
2016-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-04-08SH0103/04/16 STATEMENT OF CAPITAL GBP 14.383192
2016-03-22AA01PREVEXT FROM 30/06/2015 TO 31/12/2015
2016-01-11SH0102/12/15 STATEMENT OF CAPITAL GBP 14.379192
2016-01-11SH0114/12/15 STATEMENT OF CAPITAL GBP 14.379192
2015-10-01AP01DIRECTOR APPOINTED BENJAMIN NESSIM BAROKAS
2015-10-01SH0112/08/15 STATEMENT OF CAPITAL GBP 14.379192
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 14.379192
2015-09-30SH0125/09/15 STATEMENT OF CAPITAL GBP 14.379192
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS HOYE
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER HOYE / 29/09/2015
2015-09-17AR0120/08/15 FULL LIST
2015-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 14.372192
2015-04-30SH0124/04/15 STATEMENT OF CAPITAL GBP 14.372192
2015-04-27SH0121/04/15 STATEMENT OF CAPITAL GBP 14.372192
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-03SH0119/12/14 STATEMENT OF CAPITAL GBP 39.067246
2015-02-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-12RES01ADOPT ARTICLES 17/12/2014
2015-01-29SH0123/01/15 STATEMENT OF CAPITAL GBP 39.067246
2015-01-19AP01DIRECTOR APPOINTED MR IYAD OMARI
2015-01-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-19RES01ADOPT ARTICLES 19/12/2014
2014-11-17SH0103/11/14 STATEMENT OF CAPITAL GBP 11.537716
2014-11-17SH0107/11/14 STATEMENT OF CAPITAL GBP 11.537716
2014-11-07SH0105/11/14 STATEMENT OF CAPITAL GBP 11.537716
2014-10-28SH0127/10/14 STATEMENT OF CAPITAL GBP 11.537716
2014-10-28SH0127/10/14 STATEMENT OF CAPITAL GBP 11.537716
2014-09-29AR0120/08/14 FULL LIST
2014-07-24SH0123/07/14 STATEMENT OF CAPITAL GBP 11.440082
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER HOYE / 17/07/2014
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER HOYE / 17/07/2014
2014-06-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-14AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-07SH0111/10/13 STATEMENT OF CAPITAL GBP 11.440082
2014-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2014 FROM TRANSWORLD HOUSE 100 CITY ROAD LONDON EC1Y 2BP UNITED KINGDOM
2014-01-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 063477960004
2013-10-10SH0110/10/13 STATEMENT OF CAPITAL GBP 11.440082
2013-10-03ANNOTATIONClarification
2013-10-03RP04SECOND FILING FOR FORM SH01
2013-09-18SH0110/09/13 STATEMENT OF CAPITAL GBP 11.394632
2013-09-02AR0120/08/13 FULL LIST
2013-08-22ANNOTATIONClarification
2013-08-22RP04SECOND FILING FOR FORM SH01
2013-08-16SH0108/08/13 STATEMENT OF CAPITAL GBP 11.394632
2013-07-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
2013-07-09SH0111/04/13 STATEMENT OF CAPITAL GBP 11.258592
2013-06-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-01RES12VARYING SHARE RIGHTS AND NAMES
2013-05-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-21AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-22SH0127/09/12 STATEMENT OF CAPITAL GBP 9.411662
2012-09-28AR0120/08/12 FULL LIST
2012-09-17ANNOTATIONClarification
2012-09-17RP04SECOND FILING FOR FORM SH01
2012-06-18SH0114/11/11 STATEMENT OF CAPITAL GBP 8.849076
2012-05-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-01AA30/06/11 TOTAL EXEMPTION SMALL
2012-04-19SH0131/10/11 STATEMENT OF CAPITAL GBP 8.848962
2012-01-08RES01ADOPT ARTICLES 17/10/2011
2012-01-08RES12VARYING SHARE RIGHTS AND NAMES
2011-11-17SH02SUB-DIVISION 18/10/11
2011-11-17SH0118/10/11 STATEMENT OF CAPITAL GBP 8.601423
2011-11-15AP01DIRECTOR APPOINTED URS CETE
2011-11-03AP04CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BRIMACOMBE / 03/10/2011
2011-10-21RP04SECOND FILING WITH MUD 20/08/11 FOR FORM AR01
2011-10-21ANNOTATIONClarification
2011-10-21RP04SECOND FILING FOR FORM SH01
2011-10-07AR0120/08/11 FULL LIST
2011-10-07AR0120/08/10 FULL LIST
2011-09-26SH0124/05/11 STATEMENT OF CAPITAL GBP 60.2152
2011-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-05TM02APPOINTMENT TERMINATED, SECRETARY NEAL SOUTHWELL
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, LEVEL 3 27 PAUL STREET, SHOREDITCH, LONDON, EC2A 4JU
2010-10-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-21RES01ADOPT ARTICLES 14/12/2009
2010-05-21RES12VARYING SHARE RIGHTS AND NAMES
2010-01-20AR0120/08/09 FULL LIST
2009-11-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-12SH0130/07/09 STATEMENT OF CAPITAL GBP 4.815876
2009-11-12SH0112/02/09 STATEMENT OF CAPITAL GBP 2.823295
2009-11-12SH0115/12/08 STATEMENT OF CAPITAL GBP 2.4821
2009-09-27288cDIRECTOR'S CHANGE OF PARTICULARS / ALICIA NAVARRO / 01/07/2009
2009-04-23RES12VARYING SHARE RIGHTS AND NAMES
2009-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-23RES01ADOPT ARTICLES 11/02/2009
2009-04-23RES14CAP 19,905 A ORD SHARES @ £0.001 EACH 11/02/2009
2009-04-20AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-18122CONVE
2009-03-18288aDIRECTOR APPOINTED JOHN BRIMACOMBE
2009-02-19288aDIRECTOR APPOINTED JOSEPH STEPNIEWSKI
2009-02-19288aDIRECTOR APPOINTED MARCUS ALEXANDER HOYE
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR NEAL SOUTHWELL
2008-11-20RES13SUBDIVISION 06/11/2008
2008-11-20122S-DIV
2008-10-22363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, ELME HOUSE, 133 LONG ACRE, LONDON, WC2E 9DT
2008-01-11288aNEW DIRECTOR APPOINTED
2007-12-28395PARTICULARS OF MORTGAGE/CHARGE
2007-12-22225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/06/08
2007-10-26288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SKIMBIT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SKIMBIT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-15 Outstanding SILICON VALLEY BANK
DEBENTURE 2011-06-21 Satisfied NATIONAL WESTMINSTER BANK PLC
SECURED RENT DEPOSIT DEED 2010-09-21 Outstanding LMS (CITY ROAD) LIMITED
DEBENTURE 2007-12-17 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SKIMBIT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SKIMBIT LTD
Trademarks
We have not found any records of SKIMBIT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKIMBIT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SKIMBIT LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SKIMBIT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKIMBIT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SKIMBIT LTD any grants or awards.
Ownership
    We could not find any group structure information
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