SKS NORTH (SCUNTHORPE) LIMITED

SKS NORTH (SCUNTHORPE) LIMITED

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

    Company NameSKS NORTH (SCUNTHORPE) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14871036
    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 NORTH (SCUNTHORPE) LIMITED?

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

    Where is SKS NORTH (SCUNTHORPE) LIMITED located?

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

    What were the previous names of SKS NORTH (SCUNTHORPE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKS BAILEY GROUP (SCUNTHORPE) LIMITEDMay 16, 2023May 16, 2023

    What are the latest accounts for SKS NORTH (SCUNTHORPE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SKS NORTH (SCUNTHORPE) LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for SKS NORTH (SCUNTHORPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2024

    6 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    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

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed sks bailey group (scunthorpe) LIMITED\certificate issued on 12/03/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 12, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2024

    RES15

    Confirmation statement made on Jun 01, 2023 with updates

    4 pagesCS01

    Cessation of Sks (North East) Limited as a person with significant control on Jun 01, 2023

    1 pagesPSC07

    Notification of Sks Bailey Group Limited as a person with significant control on Jun 01, 2023

    2 pagesPSC02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 16, 2023

    Statement of capital on May 16, 2023

    • Capital: GBP 1,000
    SH01

    Who are the officers of SKS NORTH (SCUNTHORPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    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

    Who are the persons with significant control of SKS NORTH (SCUNTHORPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sks Bailey Group Limited
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    Jun 01, 2023
    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 Number12748942
    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.
    Sks (North East) Limited
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    May 16, 2023
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12746284
    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