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SK GREENFIELD SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sk Greenfield Solutions Ltd. The company was founded 9 years ago and was given the registration number 09399827. The firm's registered office is in COVENT GARDEN. You can find them at 71-75 Shelton Street, , Covent Garden, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SK GREENFIELD SOLUTIONS LTD
Company Number:09399827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 The Factory, Acre Road, Kingston Upon Thames, England, KT2 6EF

Director03 December 2021Active
38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE

Director21 January 2015Active

People with Significant Control

Incite Out Ltd
Notified on:30 November 2021
Status:Active
Country of residence:England
Address:Unit 1 The Factory, 2 Acre Road, Kingston Upon Thames, England, KT2 6EF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Simon Peter Watson
Notified on:01 July 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Gazette

Gazette filings brought up to date.

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2024-04-09Gazette

Gazette notice compulsory.

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-12-22Miscellaneous

Court order.

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2022-12-08Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2022-10-22Accounts

Change account reference date company previous shortened.

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2022-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-11Address

Change registered office address company with date old address new address.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2022-01-04Resolution

Resolution.

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2021-12-29Miscellaneous

Legacy.

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2021-12-03Officers

Appoint person director company with name date.

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2021-12-03Persons with significant control

Cessation of a person with significant control.

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2021-11-30Officers

Termination director company with name termination date.

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2021-11-30Persons with significant control

Notification of a person with significant control.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-11-21Persons with significant control

Change to a person with significant control.

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