SKILL BOOSTERS LIMITED
Overview
| Company Name | SKILL BOOSTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03607177 |
| 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 SKILL BOOSTERS LIMITED?
- Other software publishing (58290) / Information and communication
Where is SKILL BOOSTERS LIMITED located?
| Registered Office Address | 20 Grosvenor Place SW1X 7HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKILL BOOSTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BDP SKILL BOOSTERS LIMITED | Jun 13, 2007 | Jun 13, 2007 |
| SKILLBOOSTERS LIMITED | May 25, 2000 | May 25, 2000 |
| APPLEDENE ENTERPRISES LIMITED | Jul 30, 1998 | Jul 30, 1998 |
What are the latest accounts for SKILL BOOSTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SKILL BOOSTERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2024 |
| Overdue | No |
What are the latest filings for SKILL BOOSTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Andrew Adams as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marc Smith as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Director's details changed for Mr Mark Andrew Adams on Oct 22, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher Diddams as a secretary on Sep 02, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Adam Thomas Councell as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Bone as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Andrew Adams as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Matthew James Allen as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Bone as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||||||||||
Change of details for Inclusive Learning Limited as a person with significant control on Aug 21, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Appointment of Mr Matthew James Allen as a secretary on Dec 17, 2021 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from The Gables Currant Hill South Bank Westerham Kent TN16 1EN England to 20 Grosvenor Place London SW1X 7HN on Dec 22, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Adam Thomas Councell as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alex Dacre as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Simmons as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of SKILL BOOSTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIDDAMS, Christopher | Secretary | Grosvenor Place SW1X 7HN London 20 England | 328502360001 | |||||||||||
| DACRE, Alex | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | Director | 290793030001 | ||||||||
| SMITH, Marc | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | Accountant | 332148170001 | ||||||||
| ALLEN, Matthew James | Secretary | Grosvenor Place SW1X 7HN London 20 England | 290793970001 | |||||||||||
| BONE, Christopher | Secretary | Grosvenor Place SW1X 7HN London 20 England | 312837130001 | |||||||||||
| RICHARDSON, Annie | Secretary | Appledene 4 Orchard Road Riverhead TN13 2DX Sevenoaks Kent | British | Personal Assistant | 59870650001 | |||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| WH SECRETARIES LIMITED | Secretary | Atlas House Fourth Floor 1 King Street EC2V 8AU London |
| 58494040002 | ||||||||||
| ADAMS, Mark Andrew | Director | Grosvenor Place SW1X 7HN London 20 England | United Kingdom | British | Director | 241638640002 | ||||||||
| COUNCELL, Adam Thomas | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | Finance Director | 287994700001 | ||||||||
| DE'ATH, Bryan Robin | Director | Currant Hill South Bank TN16 1EN Westerham The Gables Kent England | England | British | Managing Director | 48439850006 | ||||||||
| SIMMONS, Richard John | Director | Currant Hill South Bank TN16 1EN Westerham The Gables Kent England | Jersey | British | Chartered Accountant | 81634330006 | ||||||||
| WHITE, Paul Mark | Director | The Springs Oakenden Lane TN8 7DE Edenbridge Kent | United Kingdom | British | Producer | 122297750001 | ||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of SKILL BOOSTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inclusive Learning Limited | Apr 06, 2016 | Grosvenor Place SW1X 7HN London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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