SKIPBOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSKIPBOX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05362645
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKIPBOX LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SKIPBOX LIMITED located?

    Registered Office Address
    12 The Ridgeway
    TN10 4NQ Tonbridge
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKIPBOX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SKIPBOX LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for SKIPBOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Feb 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Previous accounting period shortened from Jan 01, 2017 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Feb 08, 2017 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Jan 01, 2016

    3 pagesAA

    Statement of capital following an allotment of shares on Mar 01, 2016

    • Capital: GBP 200
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 01, 2016

    • Capital: GBP 200
    3 pagesSH01

    Annual return made up to Feb 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 01, 2015

    2 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Shaun Kidd on Jan 15, 2015

    1 pagesCH03

    Who are the officers of SKIPBOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIDD, Shaun Stephen
    The Ridgeway
    TN10 4NQ Tonbridge
    12
    Kent
    Secretary
    The Ridgeway
    TN10 4NQ Tonbridge
    12
    Kent
    British103112780001
    KIDD, Marisa Sarkozi
    The Ridgeway
    TN10 4NQ Tonbridge
    12
    Kent
    United Kingdom
    Director
    The Ridgeway
    TN10 4NQ Tonbridge
    12
    Kent
    United Kingdom
    EnglandBritishDirector127709340003
    KIDD, Shaun Stephen
    The Ridgeway
    TN10 4NQ Tonbridge
    12
    Kent
    United Kingdom
    Director
    The Ridgeway
    TN10 4NQ Tonbridge
    12
    Kent
    United Kingdom
    United KingdomBritishSenior Manager103112780002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    VELINOR, Tony
    27a Grafton Terrace
    NW5 4JD London
    Director
    27a Grafton Terrace
    NW5 4JD London
    BritishPersonal Trainer103112770001

    Who are the persons with significant control of SKIPBOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Stephen Kidd
    TN10 4NQ Tonbridge
    12 The Ridgeway
    Kent
    England
    Apr 06, 2016
    TN10 4NQ Tonbridge
    12 The Ridgeway
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Marisa Sarkozi Kidd
    TN10 4NQ Tonbridge
    12 The Ridgeway
    Kent
    England
    Apr 06, 2016
    TN10 4NQ Tonbridge
    12 The Ridgeway
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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