SKI SOLUTIONS (TRANSPORT) LIMITED
Overview
| Company Name | SKI SOLUTIONS (TRANSPORT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07974340 |
| 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 SKI SOLUTIONS (TRANSPORT) LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is SKI SOLUTIONS (TRANSPORT) LIMITED located?
| Registered Office Address | 2nd Floor Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKI SOLUTIONS (TRANSPORT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SKI SOLUTIONS (TRANSPORT) LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for SKI SOLUTIONS (TRANSPORT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 23 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2020 | 21 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 19 pages | AA | ||
Director's details changed for Mr Ian Mcilrath on Nov 08, 2019 | 2 pages | CH01 | ||
Appointment of Mr Ian Mcilrath as a director on Aug 22, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 02, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2018 | 18 pages | AA | ||
Director's details changed for Mr Craig Murray Burton on Jul 17, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Murray Burton on Jul 16, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Murray Burton on Jul 17, 2018 | 2 pages | CH01 | ||
Change of details for Ski Solutions Limited as a person with significant control on Mar 09, 2018 | 2 pages | PSC05 | ||
Registered office address changed from 30 Haymarket London SW1Y 4EX England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on Mar 09, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Mar 02, 2018 with updates | 4 pages | CS01 | ||
Change of details for Ski Solutions Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Auditor's resignation | 1 pages | AUD | ||
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 30 Haymarket London SW1Y 4EX on Oct 25, 2017 | 1 pages | AD01 | ||
Who are the officers of SKI SOLUTIONS (TRANSPORT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Craig Murray | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | United Kingdom | British | Managing Director | 151097120001 | ||||||||||||
| MCILRATH, Ian David Caldwell | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | England | British | Certified Chartered Accountant | 181082380002 | ||||||||||||
| THE WHITTINGTON PARTNERSHIP LLP | Secretary | Whittington Road WR5 2ZK Worcester Whittington Hall Worcestershire United Kingdom |
| 196847780001 | ||||||||||||||
| BAIRD, Stewart John | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | Director | 151201730001 | ||||||||||||
| VISICK, Richard | Director | Updown Hill RH16 4GD Haywards Heath 34 West Sussex United Kingdom | United Kingdom | British | Director | 167207800001 | ||||||||||||
| STONE VENTURE PARTNERS LIMITED | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 196878550001 |
Who are the persons with significant control of SKI SOLUTIONS (TRANSPORT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ski Solutions Limited | Apr 06, 2016 | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | 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