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SKORE LABS LIMITED

SKORE LABS LIMITED

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

    • Overview

    Company NameSKORE LABS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08886605
    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 SKORE LABS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is SKORE LABS LIMITED located?

    Registered Office Address
    Suite 203 Bedford Heights
    Brickhill Drive
    MK41 7PH Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKORE LABS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SKORE LABS LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for SKORE LABS LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH

    		1 pagesAD03

    Register inspection address has been changed to Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH

    		1 pagesAD02

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 11, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		37 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jan 22, 2024

    • Capital: GBP 1,142
    		3 pagesSH01

    Appointment of Mr Michael Charles Greensmith as a secretary on Jan 22, 2024

    		2 pagesAP03

    Appointment of Mr Richard Gareth Hughes as a director on Jan 22, 2024

    		2 pagesAP01

    Appointment of Mr James Andrew Ormondroyd as a director on Jan 22, 2024

    		2 pagesAP01

    Notification of Netcall Plc as a person with significant control on Jan 22, 2024

    		2 pagesPSC02

    Cessation of Craig Willis as a person with significant control on Jan 22, 2024

    		1 pagesPSC07

    Cessation of Colin Claverie as a person with significant control on Jan 22, 2024

    		1 pagesPSC07

    Termination of appointment of Christopher Thomas Green as a director on Jan 22, 2024

    		1 pagesTM01

    Termination of appointment of Craig Willis as a director on Jan 22, 2024

    		1 pagesTM01

    Termination of appointment of Colin Claverie as a director on Jan 22, 2024

    		1 pagesTM01

    Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to Suite 203 Bedford Heights Brickhill Drive Bedford MK41 7PH on Jan 24, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Second filing of Confirmation Statement dated Feb 11, 2022

    		4 pagesRP04CS01

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Colin Claverie on Feb 03, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of SKORE LABS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENSMITH, Michael Charles
    Bedford Heights
    Brickhill Drive
    MK41 7PH Bedford
    Suite 203
    England
    		Secretary
    Bedford Heights
    Brickhill Drive
    MK41 7PH Bedford
    Suite 203
    England
    		318701880001
    HUGHES, Richard Gareth
    Bedford Heights
    Brickhill Drive
    MK41 7PH Bedford
    Suite 203
    England
    		Director
    Bedford Heights
    Brickhill Drive
    MK41 7PH Bedford
    Suite 203
    England
    		EnglandBritishCfo259234800001
    ORMONDROYD, James Andrew
    Bedford Heights
    Brickhill Drive
    MK41 7PH Bedford
    Suite 203
    England
    		Director
    Bedford Heights
    Brickhill Drive
    MK41 7PH Bedford
    Suite 203
    England
    		EnglandBritishDirector82175580003
    CLAVERIE, Colin
    Bedford Heights
    Brickhill Drive
    MK41 7PH Bedford
    Suite 203
    England
    		Director
    Bedford Heights
    Brickhill Drive
    MK41 7PH Bedford
    Suite 203
    England
    		FranceFrenchChange Enabler185024790006
    GREEN, Christopher Thomas
    Bedford Heights
    Brickhill Drive
    MK41 7PH Bedford
    Suite 203
    England
    		Director
    Bedford Heights
    Brickhill Drive
    MK41 7PH Bedford
    Suite 203
    England
    		United KingdomBritishDirector230596150001
    WILLIS, Craig
    Bedford Heights
    Brickhill Drive
    MK41 7PH Bedford
    Suite 203
    England
    		Director
    Bedford Heights
    Brickhill Drive
    MK41 7PH Bedford
    Suite 203
    England
    		United KingdomBritishBusiness Transformation Consultant181171980005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKORE LABS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brickhill Drive
    MK41 7PH Bedford
    Suite 203, Bedford Heights
    Bedfordshire
    England
    		Jan 22, 2024
    Brickhill Drive
    MK41 7PH Bedford
    Suite 203, Bedford Heights
    Bedfordshire
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number01812912
    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.
    Mr Christopher Thomas Green
    Birdham Road
    PO20 7EQ Chichester
    Appledram Barns
    West Sussex
    United Kingdom
    		Feb 12, 2018
    Birdham Road
    PO20 7EQ Chichester
    Appledram Barns
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Claverie
    Bedford Heights
    Brickhill Drive
    MK41 7PH Bedford
    Suite 203
    England
    		Apr 06, 2016
    Bedford Heights
    Brickhill Drive
    MK41 7PH Bedford
    Suite 203
    England
    		Yes
    Nationality: French
    Country of Residence: France
    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.
    Mr Craig Willis
    Birdham Road
    PO20 7EQ Chichester
    Appledram Barns
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Birdham Road
    PO20 7EQ Chichester
    Appledram Barns
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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