SKS DSM LTD

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

    Company NameSKS DSM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13675012
    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 DSM LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is SKS DSM LTD located?

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

    What are the latest accounts for SKS DSM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for SKS DSM LTD?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for SKS DSM LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Dr Simon Paul Gretton-Watson as a director on May 28, 2025

    2 pagesAP01

    Termination of appointment of Alison Janet Watson as a director on Feb 28, 2025

    1 pagesTM01

    Termination of appointment of Mark Darbyshire as a director on Feb 28, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Nov 30, 2023

    7 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Anil Chandra Swarup as a director on May 16, 2024

    1 pagesTM01

    Amended audit exemption subsidiary accounts made up to Nov 30, 2022

    5 pagesAAMD

    legacy

    46 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 136750120004, created on Nov 17, 2023

    93 pagesMR01

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Darbyshire on Oct 23, 2023

    2 pagesCH01

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

    6 pagesAA

    Registration of charge 136750120003, created on Aug 31, 2023

    30 pagesMR01

    Registration of charge 136750120002, created on Aug 11, 2023

    12 pagesMR01

    Previous accounting period extended from Oct 31, 2022 to Nov 30, 2022

    1 pagesAA01

    Appointment of Mr Mark Darbyshire as a director on Dec 06, 2022

    2 pagesAP01

    Who are the officers of SKS DSM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRETTON-WATSON, Simon Paul, Dr
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    United KingdomBritishDirector146538040001
    SWARUP, Sanjay Kumar
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    United KingdomBritishChartered Accountant125643420007
    DARBYSHIRE, Mark
    Station Road
    Whalley
    BB7 9RT Clitheroe
    The Station House
    Lancashire
    England
    Director
    Station Road
    Whalley
    BB7 9RT Clitheroe
    The Station House
    Lancashire
    England
    EnglandBritishAccountant60132990006
    PENN-NEWMAN, Rosemary Elizabeth
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    EnglandBritishDirector42425270003
    SWARUP, Anil Chandra
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    EnglandBritishDirector182583500002
    WATSON, Alison Janet
    Station Road
    Whalley
    BB7 9RT Clitheroe
    The Station House
    Lancashire
    England
    Director
    Station Road
    Whalley
    BB7 9RT Clitheroe
    The Station House
    Lancashire
    England
    EnglandBritishChartered Accountant134095200002

    Who are the persons with significant control of SKS DSM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sks Bl Limited
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    Oct 12, 2021
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12052307
    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