SKS BL LIMITED

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

    Company NameSKS BL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12052307
    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 SKS BL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SKS BL LIMITED located?

    Registered Office Address
    3 Sheen Road
    TW9 1AD Richmond Upon Thames
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SKS BL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKS (SO-BH) LIMITEDJun 14, 2019Jun 14, 2019

    What are the latest accounts for SKS BL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 29, 2024

    What is the status of the latest confirmation statement for SKS BL LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2027
    Next Confirmation Statement DueJun 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2026
    OverdueNo

    What are the latest filings for SKS BL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2026 with updates

    4 pagesCS01

    Termination of appointment of Sanjay Kumar Swarup as a director on Feb 13, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Nov 29, 2024

    8 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Samir Jayeshbhai Mehta as a director on Feb 13, 2026

    2 pagesAP01

    Change of details for Sks Business Services Ltd as a person with significant control on Dec 11, 2025

    2 pagesPSC05

    Appointment of Richmond Accounting & Advisory Ltd as a director on Apr 29, 2025

    2 pagesAP02

    Previous accounting period shortened from Nov 30, 2024 to Nov 29, 2024

    1 pagesAA01

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2023

    6 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2022

    6 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 120523070003, created on Nov 17, 2023

    93 pagesMR01

    Satisfaction of charge 120523070001 in full

    1 pagesMR04

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Who are the officers of SKS BL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Samir Jayeshbhai
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    IndiaIndian345554770001
    RICHMOND ACCOUNTING & ADVISORY LTD
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    Identification TypeUK Limited Company
    Registration Number06418541
    344735670001
    SWARUP, Sanjay Kumar
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    United KingdomBritish125643420007

    Who are the persons with significant control of SKS BL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richmond Accounting & Advisory Ltd
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    Jun 14, 2019
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Register
    Registration Number06418541
    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.

    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