SKD 21 LIMITED

Overview

Company Name	SKD 21 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03268470
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SKD 21 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SKD 21 LIMITED located?

Registered Office Address	Commodity Quay St Katharine Docks E1W 1AZ London
Undeliverable Registered Office Address	No

What were the previous names of SKD 21 LIMITED?

Previous Company Names
Company Name	From	Until
AURORA NETWORKS LIMITED	Jan 28, 2015	Jan 28, 2015
BALTIC INTERNET SERVICES LIMITED	Oct 24, 1996	Oct 24, 1996

What are the latest accounts for SKD 21 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SKD 21 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for SKD 21 LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Oct 30, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Appointment of Mr Vincent Deluca as a director on Dec 18, 2024	2 pages	AP01

Nov 08, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jun 17, 2024	Termination of appointment of Simon Crawley-Trice as a director on Jun 11, 2024	1 pages	TM01

Dec 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Nov 07, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Termination of appointment of Stylianos Karaolis as a director on May 11, 2022	1 pages	TM01

Jun 07, 2022	Appointment of Mr David Colin Manuel as a director on May 11, 2022	2 pages	AP01

Dec 24, 2021	Termination of appointment of Steven Keith Mitchell as a director on Dec 23, 2021	1 pages	TM01

Dec 24, 2021	Appointment of Mr Stylianos Karaolis as a director on Dec 15, 2021	2 pages	AP01

Nov 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

May 26, 2021	Termination of appointment of David Michael Howson as a director on May 12, 2021	1 pages	TM01

May 26, 2021	Appointment of Mr Simon Crawley-Trice as a director on May 12, 2021	2 pages	AP01

Dec 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Nov 05, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Dec 14, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Mar 09, 2018	Appointment of Mr Steven Keith Mitchell as a director on Mar 06, 2018	2 pages	AP01

View All Filings

Who are the officers of SKD 21 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DELUCA, Vincent St Katharine Docks E1W 1AZ London Commodity Quay	Dec 18, 2024		Director	St Katharine Docks E1W 1AZ London Commodity Quay	United States	American	1964-3	330758300001
MANUEL, David Colin St Katharine Docks E1W 1AZ London Commodity Quay	May 11, 2022		Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1969-10	78406280002
BOOTH, Andrew St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom	Mar 26, 2013	Jun 30, 2016	Secretary	St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom				177300230001
CROWLEY, Stephanie 25 Neptune Court The Strand, Brighton Marina Village BN2 5SL Brighton East Sussex	Jan 07, 1997	Dec 08, 2000	Secretary	25 Neptune Court The Strand, Brighton Marina Village BN2 5SL Brighton East Sussex		British		51066830003
DE LISSER, Ferdinand George 5 The Drive Wimbledon SW20 8TG London	Nov 03, 2003	Mar 26, 2013	Secretary	5 The Drive Wimbledon SW20 8TG London		British		93810330001
PYEMONT, Peter David 4 Trafalgar Gate The Strand BN2 5UY Brighton Marina East Sussex	Oct 24, 1996	Jan 07, 1997	Secretary	4 Trafalgar Gate The Strand BN2 5UY Brighton Marina East Sussex		British		72248250001
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Dec 08, 2000	Sep 10, 2005	Nominee Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023840001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Oct 24, 1996	Oct 24, 1996	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
CHAPMAN, Kirsty St Katharine Docks E1W 1AZ London Commodity Quay	Sep 08, 2017	Mar 06, 2018	Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1977-9	237752510001
CRAWLEY-TRICE, Simon Richard St Katharine Docks E1W 1AZ London Commodity Quay	May 12, 2021	Jun 11, 2024	Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1972-3	283625300001
DE LISSER, Ferdinand George The Drive SW20 8TG London 5 England	Mar 22, 2012	Mar 26, 2013	Director	The Drive SW20 8TG London 5 England	England	British	1967-2	93810330001
GODDARD, Keith Peter 98 Oakley Road LU4 9PZ Luton Bedfordshire	Oct 24, 1996	Aug 01, 2000	Director	98 Oakley Road LU4 9PZ Luton Bedfordshire		British	1962-3	48531880001
HOWE, Adrian Trevor St Katharine Docks E1W 1AZ London Commodity Quay	Aug 17, 2015	Oct 07, 2016	Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1961-8	130448940002
HOWSON, David Michael St Katharine Docks E1W 1AZ London Commodity Quay	Feb 01, 2017	May 12, 2021	Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1970-11	224111570002
ING, Michael Andrew St Katharine Docks E1W 1AZ London Commodity Quay	Oct 07, 2016	Sep 08, 2017	Director	St Katharine Docks E1W 1AZ London Commodity Quay	United Kingdom	British	1966-1	199320020001
KARAOLIS, Stylianos St Katharine Docks E1W 1AZ London Commodity Quay	Dec 15, 2021	May 11, 2022	Director	St Katharine Docks E1W 1AZ London Commodity Quay	United Kingdom	British	1979-6	290867510001
MILLS, Alastair Richard Commodity Quay St Katherine Docks E1W 1AZ London United Kingdom	Mar 26, 2013	Jan 31, 2017	Director	Commodity Quay St Katherine Docks E1W 1AZ London United Kingdom	England	British	1972-11	108612460002
MITCHELL, Steven Keith St Katharine Docks E1W 1AZ London Commodity Quay	Mar 06, 2018	Dec 23, 2021	Director	St Katharine Docks E1W 1AZ London Commodity Quay	United Kingdom	British	1976-3	166684410001
PYEMONT, Peter David Ashkirk TD7 4NY Selkirk The Woll Selkirkshire Great Britain	Oct 24, 1996	Mar 26, 2013	Director	Ashkirk TD7 4NY Selkirk The Woll Selkirkshire Great Britain	Scotland	British	1963-8	72248250006
SMITH, Ronald Watson Commodity Quay St Katherine Docks E1W 1AZ London United Kingdom	Mar 26, 2013	Apr 30, 2017	Director	Commodity Quay St Katherine Docks E1W 1AZ London United Kingdom	England	British	1964-8	62182300001
TEAGLE, Nicholas Peter Flat 5 2b Heneage Street EC1 5LJ London	Sep 15, 1998	May 11, 2005	Director	Flat 5 2b Heneage Street EC1 5LJ London	England	British	1965-6	60562070007
NOMINEE DIRECTORS LTD 3 Garden Walk EC2A 3EQ London	Oct 24, 1996	Oct 24, 1996	Nominee Director	3 Garden Walk EC2A 3EQ London				900006850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKD 21 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bis Limited

Apr 06, 2016

St Katharine Docks

E1W 1AZ London

Commodity Quay

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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