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SKS BUSINESS SERVICES LTD

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

This company is commonly known as Sks Business Services Ltd. The company was founded 16 years ago and was given the registration number 06418541. The firm's registered office is in RICHMOND UPON THAMES. You can find them at 3 Sheen Road, , Richmond Upon Thames, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SKS BUSINESS SERVICES LTD
Company Number:06418541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:3 Sheen Road, Richmond Upon Thames, England, TW9 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Sheen Road, Richmond Upon Thames, England, TW9 1AD

Secretary31 January 2010Active
3, Sheen Road, Richmond Upon Thames, England, TW9 1AD

Director23 August 2021Active
3, Sheen Road, Richmond Upon Thames, England, TW9 1AD

Director02 November 2013Active
3, Sheen Road, Richmond Upon Thames, England, TW9 1AD

Director30 November 2011Active
148 Percy Road, Twickenham, TW2 6JF

Secretary06 November 2007Active
148 Percy Road, Twickenham, TW2 6JF

Director29 October 2009Active
3, Rydon Mews, Ridgeway , Wimbledon, London, United Kingdom, SW19 4RP

Director09 January 2014Active
148 Percy Road, Twickenham, TW2 6JF

Director07 September 2011Active
148 Percy Road, Twickenham, TW2 6JF

Director01 October 2011Active
148 Percy Road, Twickenham, TW2 6JF

Director06 November 2007Active

People with Significant Control

Sks Holdings Limited
Notified on:20 October 2022
Status:Active
Country of residence:United Kingdom
Address:3, Sheen Road, Richmond Upon Thames, United Kingdom, TW9 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sks Midco Limited
Notified on:20 October 2022
Status:Active
Country of residence:United Kingdom
Address:3, Sheen Road, Richmond Upon Thames, United Kingdom, TW9 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sanjay Kumar Swarup
Notified on:07 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:148, Percy Road, Twickenham, England, TW2 6JF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type group.

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2023-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-09-05Mortgage

Mortgage satisfy charge full.

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2022-12-16Accounts

Accounts amended with accounts type group.

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2022-12-02Accounts

Accounts with accounts type group.

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2022-11-07Resolution

Resolution.

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2022-11-03Capital

Capital allotment shares.

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2022-11-03Persons with significant control

Notification of a person with significant control.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-11-03Persons with significant control

Notification of a person with significant control.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts amended with accounts type group.

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2021-12-29Accounts

Accounts amended with accounts type group.

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2021-12-24Accounts

Accounts amended with accounts type group.

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2021-11-24Accounts

Accounts with accounts type group.

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2021-10-26Officers

Change person director company with change date.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-25Officers

Appoint person director company with name date.

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2021-08-12Incorporation

Memorandum articles.

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2021-08-12Resolution

Resolution.

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