SKIPSYSTEM LIMITED
Overview
| Company Name | SKIPSYSTEM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03286361 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKIPSYSTEM LIMITED?
- Inland passenger water transport (50300) / Transportation and storage
Where is SKIPSYSTEM LIMITED located?
| Registered Office Address | 93 Datchworth Green Datchworth SG3 6TL Knebworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKIPSYSTEM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SKIPSYSTEM LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for SKIPSYSTEM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Philip James Deverell Langford on Sep 04, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Registered office address changed from 15th Floor, Aldgate Tower 2 Leman Street London E1 8QN to 93 Datchworth Green Datchworth Knebworth SG3 6TL on Feb 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Notification of Charlotte Marie Antoinette Bruel as a person with significant control on Oct 27, 2022 | 2 pages | PSC01 | ||
Cessation of Thibaut Jean-Pierre Michel Ternet as a person with significant control on Oct 27, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD to Aldgate Tower 15th Floor, Aldgate Tower 2 Leman Street London E1 8QN E1 8QN on Apr 23, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 02, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Notification of Thibaut Jean-Pierre Michel Ternet as a person with significant control on Feb 19, 2018 | 2 pages | PSC01 | ||
Cessation of Philip James Deverell Langford as a person with significant control on Feb 19, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gd Secretarial Services Limited as a secretary on Nov 03, 2017 | 1 pages | TM02 | ||
Who are the officers of SKIPSYSTEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANGFORD, Philip James Deverell | Secretary | Datchworth Green Datchworth SG3 6TL Knebworth 93 England | 239788250001 | |||||||||||
| LANGFORD, Philip James Deverell, Mr. | Director | Datchworth Green Datchworth SG3 6TL Knebworth 93 England | England | British | 34943510004 | |||||||||
| SHILLINGFORD, Tanya | Secretary | 13 Ascham Street NW5 2PB London | British | 38665880002 | ||||||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | St Bride Street EC4A 4AD London Fifth Floor 10 United Kingdom |
| 66216820001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SKIPSYSTEM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mme Charlotte Marie Antoinette Bruel | Oct 27, 2022 | Port De La Conference 7008 Paris5 C/O Compagnie Des Bateaux Mouches France | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Thibaut Jean-Pierre Michel Ternet | Feb 19, 2018 | Port De La Conference 75008 Paris Port De La Conference France | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr. Philip James Deverell Langford | Apr 06, 2016 | St Bride Street EC4A 4AD London Fifth Floor 10 | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0