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Ski One Limited, CV35 9RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SKI ONE LIMITED

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

This company is commonly known as Ski One Limited. The company was founded 21 years ago and was given the registration number 04570477. The firm's registered office is in WARWICK. You can find them at No 4 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SKI ONE LIMITED
Company Number:04570477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:No 4 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, England, CV35 9RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 4, Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, England, CV35 9RB

Secretary14 February 2011Active
3 Meon Close, Upper Quinton, Stratford Upon Avon, CV37 8SX

Director22 January 2003Active
3, Church Hill Road, Handsworth, B20 3TN

Secretary29 January 2010Active
The Olde Courtyard, 65 Princes Street, Nuneaton, CV11 5NW

Secretary22 January 2003Active
Ten Dominion Street, London, EC2M 2EE

Corporate Secretary23 October 2002Active
Ten Dominion Street, London, EC2M 2EE

Director23 October 2002Active

People with Significant Control

Mr Mark Binks
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:No 4, Lowes Lane Business Park, Warwick, England, CV35 9RB
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-10-17Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Accounts

Accounts with accounts type dormant.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Accounts

Accounts with accounts type dormant.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type dormant.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Address

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

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2017-12-18Accounts

Accounts with accounts type dormant.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2016-11-30Accounts

Accounts with accounts type dormant.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type dormant.

Download
2014-10-27Accounts

Accounts with accounts type dormant.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type dormant.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type dormant.

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2012-10-09Annual return

Annual return company with made up date full list shareholders.

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