SKILL DYNAMICS LIMITED

SKILL DYNAMICS LIMITED

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

    Company NameSKILL DYNAMICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13276126
    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 SKILL DYNAMICS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SKILL DYNAMICS LIMITED located?

    Registered Office Address
    Suite 1, 7th Floor , 50 Brodway
    SW1H 0BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKILL DYNAMICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SKILL DYNAMICS LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2027
    Next Confirmation Statement DueApr 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2026
    OverdueNo

    What are the latest filings for SKILL DYNAMICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Vistra Cosec Limited on Mar 02, 2026

    1 pagesCH04

    Confirmation statement made on Mar 18, 2026 with no updates

    3 pagesCS01

    Appointment of Miss Davina Lorraine Quarterman as a director on Dec 04, 2025

    2 pagesAP01

    Termination of appointment of James Beasty as a director on Nov 26, 2025

    1 pagesTM01

    Appointment of Mr James Beasty as a director on Sep 08, 2025

    2 pagesAP01

    Termination of appointment of Christopher Sowerby as a director on Aug 29, 2025

    1 pagesTM01

    Termination of appointment of Darren Peter Forster as a director on Apr 09, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 132761260001 in full

    1 pagesMR04

    Registration of charge 132761260002, created on Nov 07, 2024

    33 pagesMR01

    Registration of charge 132761260003, created on Nov 07, 2024

    59 pagesMR01

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Mar 18, 2024 with updates

    4 pagesCS01

    Change of details for Sipm Uk Bidco Limited as a person with significant control on Apr 06, 2023

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    19 pagesAA

    Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor , 50 Brodway London SW1H 0BL on Apr 06, 2023

    1 pagesAD01

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    18 pagesAA

    Termination of appointment of Andrew Keith Birch as a director on Feb 07, 2023

    1 pagesTM01

    Appointment of Mr Christopher Sowerby as a director on Jan 11, 2023

    2 pagesAP01

    Termination of appointment of John Christopher Richard Billington as a director on Sep 12, 2022

    1 pagesTM01

    Appointment of Mr Darren Peter Forster as a director on Jun 17, 2022

    2 pagesAP01

    Appointment of Mr Samuel William David Pemberton as a director on Jun 17, 2022

    2 pagesAP01

    Appointment of Mr Andrew Keith Birch as a director on Jun 17, 2022

    2 pagesAP01

    Who are the officers of SKILL DYNAMICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    Ground Floor
    United Kingdom
    Secretary
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06412777
    128256230002
    PEMBERTON, Samuel William David
    SW1H 0BL London
    Suite 1, 7th Floor , 50 Brodway
    United Kingdom
    Director
    SW1H 0BL London
    Suite 1, 7th Floor , 50 Brodway
    United Kingdom
    EnglandBritish271962760001
    QUARTERMAN, Davina Lorraine
    SW1H 0BL London
    Suite 1, 7th Floor , 50 Brodway
    United Kingdom
    Director
    SW1H 0BL London
    Suite 1, 7th Floor , 50 Brodway
    United Kingdom
    EnglandBritish334505470001
    BEASTY, James
    SW1H 0BL London
    Suite 1, 7th Floor , 50 Brodway
    United Kingdom
    Director
    SW1H 0BL London
    Suite 1, 7th Floor , 50 Brodway
    United Kingdom
    United KingdomBritish340123430001
    BILLINGTON, John Christopher Richard
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    Director
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United KingdomBritish303549550001
    BIRCH, Andrew Keith
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    Director
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    EnglandBritish297122560001
    FORSTER, Darren Peter
    SW1H 0BL London
    Suite 1, 7th Floor , 50 Brodway
    United Kingdom
    Director
    SW1H 0BL London
    Suite 1, 7th Floor , 50 Brodway
    United Kingdom
    EnglandBritish271963080001
    RAJAKOVICH, David Florian
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    Director
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United KingdomBritish,American220938290002
    SOWERBY, Christopher
    SW1H 0BL London
    Suite 1, 7th Floor , 50 Brodway
    United Kingdom
    Director
    SW1H 0BL London
    Suite 1, 7th Floor , 50 Brodway
    United Kingdom
    United KingdomBritish304134720001

    Who are the persons with significant control of SKILL DYNAMICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sipm Uk Bidco Limited
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    Mar 18, 2021
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number12576480
    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