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SK NOMINEES LTD

SK NOMINEES LTD

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

    • Overview

    Company NameSK NOMINEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08558134
    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 SK NOMINEES LTD?

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

    Where is SK NOMINEES LTD located?

    Registered Office Address
    Upper Borough Court
    Upper Borough Walls
    BA1 1RG Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SK NOMINEES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SK NOMINEES LTD?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for SK NOMINEES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew John Mortimer on Sep 28, 2021

    		2 pagesCH01

    Change of details for Stone King Llp as a person with significant control on Sep 28, 2021

    		2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Registered office address changed from 13 Queen Square Bath BA1 2HJ to Upper Borough Court Upper Borough Walls Bath BA1 1RG on Sep 28, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Notification of Stone King Llp as a person with significant control on Apr 06, 2016

    		4 pagesPSC02

    Confirmation statement made on Jun 06, 2017 with no updates

    		8 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SK NOMINEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Andrew John
    Upper Borough Walls
    BA1 1RG Bath
    Upper Borough Court
    England
    		Director
    Upper Borough Walls
    BA1 1RG Bath
    Upper Borough Court
    England
    		EnglandBritish82309590001
    BUTLER, Roy Alexander Sidney
    Queen Square
    BA1 2HJ Bath
    13
    United Kingdom
    		Director
    Queen Square
    BA1 2HJ Bath
    13
    United Kingdom
    		United KingdomBritish8274670004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SK NOMINEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Borough Walls
    BA1 1RG Bath
    Upper Borough Court
    England
    		Apr 06, 2016
    Upper Borough Walls
    BA1 1RG Bath
    Upper Borough Court
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc315280
    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.
    • license: CC0