SKD 19 LIMITED

Overview

Company Name	SKD 19 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03751399
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1999

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 19 LIMITED?

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

Where is SKD 19 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 19 LIMITED?

Previous Company Names
Company Name	From	Until
SIX DEGREES MANAGED HOSTING (CC) LIMITED	Nov 27, 2013	Nov 27, 2013
THE CLOUD COMPUTING CENTRE LTD	Jan 05, 2010	Jan 05, 2010
ENTERPRISE SOLUTIONS GROUP LIMITED	Apr 13, 1999	Apr 13, 1999

What are the latest accounts for SKD 19 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 19 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for SKD 19 LIMITED?

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

Apr 17, 2025	Confirmation statement made on Apr 13, 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

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

Apr 18, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

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

Apr 24, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

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

Jul 14, 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

Apr 25, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

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

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

Apr 20, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

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

Apr 15, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Satisfaction of charge 037513990008 in full	1 pages	MR04

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

Apr 13, 2018	Confirmation statement made on Apr 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SKD 19 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
BENNETT, Michael William 13 St Andrews Walk KT11 3EQ Cobham Surrey	Apr 13, 1999	Apr 30, 1999	Secretary	13 St Andrews Walk KT11 3EQ Cobham Surrey		British		45694150001
BOOTH, Andrew Arnold St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom	Jul 20, 2012	Jun 30, 2016	Secretary	St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom		British		170940590001
GURNEY, Simon John Okey Sleepy Hollow Bagshot Road GU3 3PX Worplesdon Surrey	Apr 30, 1999	Sep 01, 2012	Secretary	Sleepy Hollow Bagshot Road GU3 3PX Worplesdon Surrey		British		6125390001
BATES, Keith William Woodland Way Kingswood KT20 6PA Tadworth Staverton Surrey United Kingdom	Aug 06, 2012	Oct 31, 2013	Director	Woodland Way Kingswood KT20 6PA Tadworth Staverton Surrey United Kingdom	United Kingdom	British	1954-8	64229910001
BATES, Keith William Staverton Woodland Way, Kingswood KT20 6PA Tadworth Surrey	Apr 30, 1999	Jul 20, 2012	Director	Staverton Woodland Way, Kingswood KT20 6PA Tadworth Surrey	United Kingdom	British	1954-8	64229910001
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 St Katharine Docks E1W 1AZ London Commodity Quay	May 12, 2021	Jun 11, 2024	Director	St Katharine Docks E1W 1AZ London Commodity Quay	United Kingdom	British	1972-3	283625300001
GILL, Alan Patrick Lindsay Road Hampton Hill TW12 1DR Hampton 14 Middlesex United Kingdom	Aug 06, 2012	Oct 31, 2013	Director	Lindsay Road Hampton Hill TW12 1DR Hampton 14 Middlesex United Kingdom	United Kingdom	British	1966-7	108638400001
GILL, Alan Patrick 14 Lindsay Road Hampton Hil TW12 1DR Hampton Middlesex	Oct 01, 2005	Jul 20, 2012	Director	14 Lindsay Road Hampton Hil TW12 1DR Hampton Middlesex	United Kingdom	British	1966-7	108638400001
GOODMAN, David Michael Dolphin Cottage 67 Esher Road KT12 4LW Walton On Thames Surrey	Jun 10, 1999	May 31, 2002	Director	Dolphin Cottage 67 Esher Road KT12 4LW Walton On Thames Surrey	England	British	1961-12	64634010001
GURNEY, Simon John Okey Sleepy Hollow Bagshot Road GU3 3PX Worplesdon Surrey	Apr 30, 1999	Oct 31, 2013	Director	Sleepy Hollow Bagshot Road GU3 3PX Worplesdon Surrey	United Kingdom	British	1946-1	6125390001
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
MEADOWS, Darrin William Woodlands 11 Beverley Close Ewell KT17 3HB Epsom Surrey	Jun 10, 1999	Apr 06, 2001	Director	Woodlands 11 Beverley Close Ewell KT17 3HB Epsom Surrey		British	1965-2	23052000004
MILLS, Alastair Richard St Katherine Docks E1W 1AZ London Commodity Quay	Jul 20, 2012	Jan 31, 2017	Director	St Katherine Docks E1W 1AZ London Commodity Quay	United Kingdom	British	1972-11	108612460004
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
O'NEILL, John Jeremy Shepherds Lane Compton SO21 2AD Winchester Meadow Barn Hampshire United Kingdom	Mar 19, 2010	Jul 20, 2012	Director	Shepherds Lane Compton SO21 2AD Winchester Meadow Barn Hampshire United Kingdom	England	British	1954-2	5709020003
QUIBELL, John Boyd 16 Balaclava Road KT6 5PN Surbiton Surrey	Apr 13, 1999	Apr 30, 1999	Director	16 Balaclava Road KT6 5PN Surbiton Surrey	United Kingdom	British	1959-5	61281750001
RICH, Edgar Allan 26 Waggoners Hollow GU19 5RE Bagshot Surrey	Dec 01, 2000	Jun 30, 2006	Director	26 Waggoners Hollow GU19 5RE Bagshot Surrey		British	1954-8	42864530002
SHANMUGANATHAN, Jonathan St Katherine Docks E1W 1AZ London Commodity Quay United Kingdom	Jul 20, 2012	Mar 06, 2018	Director	St Katherine Docks E1W 1AZ London Commodity Quay United Kingdom	England	British	1972-5	118321380001
SMITH, Ronald Watson St Katherine Docks E1W 1AZ London Commodity Quay United Kingdom	Jul 26, 2012	Apr 30, 2017	Director	St Katherine Docks E1W 1AZ London Commodity Quay United Kingdom	England	British	1964-8	166782030001
STANLEY, Nicholas Peter Barnes Meadow Uplyme DT7 3TD Lyme Regis 34 Dorset	Jan 01, 2009	Jul 20, 2012	Director	Barnes Meadow Uplyme DT7 3TD Lyme Regis 34 Dorset	Uk/England	British	1948-4	135520260001
STANLEY, Nicholas Peter Oak Lodge Anstie Lane RH4 6HA Coldharbour Dorking Surrey	Jun 10, 1999	May 23, 2002	Director	Oak Lodge Anstie Lane RH4 6HA Coldharbour Dorking Surrey		British	1948-4	34153000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKD 19 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Six Degrees Investments 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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