SKIMBIT LTD
Overview
| Company Name | SKIMBIT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06347796 |
| 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 SKIMBIT LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is SKIMBIT LTD located?
| Registered Office Address | Aldgate House 33 Aldgate High Street, 2nd Floor EC3N 1DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKIMBIT LTD?
| 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 SKIMBIT LTD?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for SKIMBIT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 10, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Termination of appointment of Hexagon Tds Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||
Notification of Taboola.Com Ltd. as a person with significant control on Sep 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Romesh Wadhwani as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 063477960005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063477960006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063477960007 in full | 1 pages | MR04 | ||||||||||
Second filing for the appointment of William Glass as a director | 3 pages | RP04AP01 | ||||||||||
Director's details changed for Bill Glass on May 22, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 52 Bevenden Street London N1 6BL England to Aldgate House 33 Aldgate High Street, 2nd Floor London EC3N 1DL on Nov 02, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sebastien Blanc as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 20, 2020 with updates | 15 pages | CS01 | ||||||||||
Who are the officers of SKIMBIT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLDEN, Blythe | Secretary | 2120 Colorado Avenue Santa Monica Suite 400 Ca 90404 United States | 270108950001 | |||||||||||
| GLASS, William | Director | 2120 Colorado Ave 90404 Santa Monica Suite 400 California United States | United States | American | 270110250002 | |||||||||
| HOLDEN, Blythe Aimee | Director | 2120 Colorado Avenue 90404 Santa Monica Suite 400 California United States | United States | American | 211171890001 | |||||||||
| SOUTHWELL, Neal Andrew John | Secretary | 26 Churchfields EN10 7JS Broxbourne Hertfordshire | British | 68629050002 | ||||||||||
| HEXAGON TDS LIMITED | Secretary | Finsbury Square EC2A 1AF London 10 United Kingdom |
| 158583270001 | ||||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| BAROKAS, Benjamin Nessim | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United States | American | 201431480001 | |||||||||
| BLANC, Sebastien | Director | Bevenden Street N1 6BL London 52 England | United Kingdom | French | 247341390001 | |||||||||
| BRIMACOMBE, John Mark | Director | Brunswick Mews W1H 7FB London 6 England | United Kingdom | British | 66587800008 | |||||||||
| CETE, Urs | Director | c/o Bertelsmann Digital Media Investments Broadway NY10019 New York 1745 United States | United States | German | 164598900001 | |||||||||
| COLEMAN, Greg | Director | 100 Crosby St Ny 10012 New York Lerer Hippeau United States | United States | American | 254948900001 | |||||||||
| DEHGHAN, Fatemeh Shirin | Director | Bevenden Street N1 6BL London 52 England | England | British | 218434120001 | |||||||||
| HOYE, Marcus Alexander | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | American | 128078550002 | |||||||||
| KRANCKI, Joseph Paul | Director | 1a Birkenhead Street WC1H 8BA London The Mews United Kingdom | England | British | 208363730001 | |||||||||
| NAVARRO, Alicia | Director | Milton Grove N16 8QY London 96 | United Kingdom | British,Australian | 123888690004 | |||||||||
| OMARI, Iyad | Director | 1a Birkenhead Street WC1H 8BA London The Mews | United Kingdom | British | 139464930001 | |||||||||
| SOUTHWELL, Neal Andrew John | Director | 26 Churchfields EN10 7JS Broxbourne Hertfordshire | United Kingdom | British | 68629050002 | |||||||||
| STEPNIEWSKI, Joseph Tadeusz | Director | 59 Chilton Street E2 6EA London G6 United Kingdom | United Kingdom | British | 273153750001 |
Who are the persons with significant control of SKIMBIT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taboola.Com Ltd. | Sep 01, 2021 | Jabotinsky Street, 32nd Floor Ramat Gan 5250501 2 Israel | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Romesh Wadhwani | May 22, 2020 | Hanover Street Palo Alto 2475 California 94025 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SKIMBIT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 25, 2018 | May 22, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Aug 20, 2016 | Jun 25, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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