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SKAN VENTURES LIMITED

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

This company is commonly known as Skan Ventures Limited. The company was founded 15 years ago and was given the registration number 06643514. The firm's registered office is in SURBITON. You can find them at Archway House, 81/82 Portsmouth Road, Surbiton, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SKAN VENTURES LIMITED
Company Number:06643514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Archway House, 81/82 Portsmouth Road, Surbiton, Surrey, KT6 5PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH

Director10 July 2008Active
St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH

Director11 July 2014Active
St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH

Director16 June 2010Active
St James House, 9-15 St James Road, Surbiton, England, KT6 4QH

Director10 July 2008Active
73c Sunnyside Road, London, N19 3SL

Secretary10 July 2008Active
Archway House, 81-82 Portsmouth Road, Surbiton, United Kingdom, KT6 5PT

Director11 July 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director10 July 2008Active

People with Significant Control

Yuza Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type total exemption full.

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2023-11-22Officers

Change person director company with change date.

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2023-11-22Officers

Change person director company with change date.

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2023-09-18Officers

Change person director company with change date.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-18Officers

Change person director company with change date.

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2023-09-18Officers

Change person director company with change date.

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2023-09-18Officers

Change person director company with change date.

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2023-08-29Address

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

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-02Confirmation statement

Confirmation statement with updates.

Download
2022-08-02Officers

Change person director company with change date.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Accounts

Change account reference date company previous extended.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-31Officers

Termination director company with name termination date.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2018-08-18Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-02-14Mortgage

Mortgage satisfy charge full.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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