Skipround Limited

Company Name	Skipround Limited
Company Status	Active
Company Number	01904265
Category	Private Limited Company
Incorporation Date	11 April 1985(38 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Ms Renate Reinhard
Date of Birth	July 1952 (Born 70 years ago)
Nationality	German
Status	Current
Appointed	26 December 1990(5 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Recuitment Consultant
Country of Residence	England
Correspondence Address	Flat 3 38 Clapham Common Southside London SW4 9BS

Director Name	Daniel Bowen
Date of Birth	October 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 March 2007(21 years, 11 months after company formation)
Appointment Duration	16 years, 2 months
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 38 Clapham Common Southside London SW4 9BS

Director Name	Thomas Riley
Date of Birth	September 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 November 2008(23 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 38 Clapham Common South Side London SW4 9BS

Director Name	Dr Zehrin Un Nassa
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(36 years after company formation)
Appointment Duration	2 years, 1 month
Role	Medical Doctor
Country of Residence	England
Correspondence Address	3 Denehurst Close Barnt Green Birmingham B45 8HR

Director Name	Mr William Louis Alexander Michell
Date of Birth	December 1995 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	06 November 2022(37 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Clapham Common South Side London SW4 9BS

Director Name	Elizabeth Anne Bateson
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1990(5 years, 8 months after company formation)
Appointment Duration	12 years (resigned 31 December 2002)
Role	Office Manager
Correspondence Address	Yew Wood Beckett Wood Mill Lane Newdigate Dorking Surrey RH5 5AQ

Director Name	Patricia Judith Brown
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1990(5 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 December 2003)
Role	Correspondance Clerk
Correspondence Address	Flat 1 38 Clapham Common South Side London SW4 9BS

Director Name	Francesca Hughes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1990(5 years, 8 months after company formation)
Appointment Duration	9 years (resigned 10 January 2000)
Role	Surveyor
Correspondence Address	Flat 4 Clapham Common South Side London SW4 7AA

Secretary Name	Patricia Judith Brown
Nationality	British
Status	Resigned
Appointed	26 December 1990(5 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	Flat 1 38 Clapham Common South Side London SW4 9BS

Secretary Name	Elizabeth Anne Bateson
Nationality	British
Status	Resigned
Appointed	01 October 1995(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 1996)
Role	Office Manager
Correspondence Address	69 Newbury Road Bromley Kent BR2 0QN

Secretary Name	Ms Renate Reinhard
Nationality	German
Status	Resigned
Appointed	03 November 1996(11 years, 6 months after company formation)
Appointment Duration	11 months (resigned 01 October 1997)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Flat 3 38 Clapham Common Southside London SW4 9BS

Secretary Name	Francesca Hughes
Nationality	British
Status	Resigned
Appointed	01 October 1997(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1998)
Role	Consultant
Correspondence Address	Flat 4 Clapham Common South Side London SW4 7AA

Secretary Name	Patricia Judith Brown
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(13 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	Flat 1 38 Clapham Common South Side London SW4 9BS

Secretary Name	Mrs Rosemary Anne Broughton
Nationality	British
Status	Resigned
Appointed	01 February 1999(13 years, 9 months after company formation)
Appointment Duration	13 years (resigned 01 February 2012)
Role	Accountancy Practice Manager
Country of Residence	United Kingdom
Correspondence Address	3a Lansdowne Road Bromley Kent BR1 3LZ

Director Name	Peter John Martin Evans
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(14 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 29 September 2006)
Role	Consultant
Correspondence Address	Flat 4, 38 Clapham Common South Side London SW4 9BS

Secretary Name	Peter John Martin Evans
Nationality	British
Status	Resigned
Appointed	22 January 2002(16 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2002)
Role	Consultant
Correspondence Address	38 Clapham Common South Side London SW4 9BS

Director Name	Sterling Kay
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(18 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2007)
Role	Retail Manager
Correspondence Address	Flat 1 38 Clapham Common Southside London SW4 9BS

Director Name	Katharine Joanne Preece
Date of Birth	July 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(18 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 March 2005)
Role	Law Student
Correspondence Address	Flat 2 38 Clapham Common Southside Clapham London SW4 9BS

Director Name	Daniel Bowen
Date of Birth	October 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(21 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 06 November 2022)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 38 Clapham Common Southside London SW4 9BS

Director Name	Sophie Kirkpatrick
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(22 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 38 Clapham Common South Side London SW4 9BS

Contact

Telephone	020 84022205
Telephone region	London

Location

Registered Address	38 Clapham Common South Side London SW4 9BS
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London

Shareholders

1 at £1	Daniel Bowen 25.00% Ordinary
1 at £1	Renate Reinhard 25.00% Ordinary
1 at £1	Thomas Riley 25.00% Ordinary
1 at £1	Zehrin Nassa 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,048
Cash	£2,544
Current Liabilities	£1,496

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 January 2023 (4 months, 1 week ago)
Next Return Due	4 February 2024 (8 months, 1 week from now)

Filing History

22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
14 May 2021	Appointment of Dr Zehrin Un Nassa as a director on 1 May 2021 (2 pages)
14 March 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
24 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 4 (6 pages)
29 January 2016	Termination of appointment of Sophie Kirkpatrick as a director on 1 December 2015 (1 page)
29 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 4 (6 pages)
29 January 2016	Termination of appointment of Sophie Kirkpatrick as a director on 1 December 2015 (1 page)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4 (7 pages)
23 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 4 (7 pages)
2 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 4 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Register inspection address has been changed from C/O Broughton & Co. 1 Bromley Lane Chislehurst Kent BR7 6LH United Kingdom (1 page)
31 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Register inspection address has been changed from C/O Broughton & Co. 1 Bromley Lane Chislehurst Kent BR7 6LH United Kingdom (1 page)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (8 pages)
6 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (8 pages)
4 February 2012	Register inspection address has been changed from C/O Broughton & Co. 3F High Street Chislehurst Kent BR7 5AB United Kingdom (1 page)
4 February 2012	Termination of appointment of Rosemary Broughton as a secretary (1 page)
4 February 2012	Termination of appointment of Rosemary Broughton as a secretary (1 page)
4 February 2012	Register inspection address has been changed from C/O Broughton & Co. 3F High Street Chislehurst Kent BR7 5AB United Kingdom (1 page)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (8 pages)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (8 pages)
23 January 2011	Registered office address changed from Flat 4 38 Clapham Common South Side London SW4 9BS United Kingdom on 23 January 2011 (1 page)
23 January 2011	Director's details changed for Daniel Bowen on 23 January 2011 (2 pages)
23 January 2011	Registered office address changed from Flat 4 38 Clapham Common South Side London SW4 9BS United Kingdom on 23 January 2011 (1 page)
23 January 2011	Director's details changed for Daniel Bowen on 23 January 2011 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 May 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Registered office address changed from Flat 1 38 Clapham Common South Side, London SW4 9BS on 25 May 2010 (1 page)
25 May 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Registered office address changed from Flat 1 38 Clapham Common South Side, London SW4 9BS on 25 May 2010 (1 page)
24 May 2010	Director's details changed for Sophie Kirkpatrick on 22 January 2010 (2 pages)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Director's details changed for Daniel Bowen on 22 January 2010 (2 pages)
24 May 2010	Director's details changed for Renate Reinhard on 22 January 2010 (2 pages)
24 May 2010	Director's details changed for Thomas Riley on 22 January 2010 (2 pages)
24 May 2010	Director's details changed for Sophie Kirkpatrick on 22 January 2010 (2 pages)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Director's details changed for Renate Reinhard on 22 January 2010 (2 pages)
24 May 2010	Director's details changed for Daniel Bowen on 22 January 2010 (2 pages)
24 May 2010	Director's details changed for Thomas Riley on 22 January 2010 (2 pages)
23 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 May 2009	Return made up to 22/01/09; full list of members (5 pages)
6 May 2009	Return made up to 22/01/09; full list of members (5 pages)
26 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
26 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 December 2008	Appointment terminate, director angela kay logged form (1 page)
12 December 2008	Director appointed thomas riley (2 pages)
12 December 2008	Appointment terminate, director angela kay logged form (1 page)
12 December 2008	Director appointed thomas riley (2 pages)
6 August 2008	Return made up to 22/01/08; full list of members (5 pages)
6 August 2008	Return made up to 22/01/08; full list of members (5 pages)
5 August 2008	Appointment terminated director sterling kay (1 page)
5 August 2008	Appointment terminated director sterling kay (1 page)
2 February 2008	New director appointed (2 pages)
2 February 2008	New director appointed (2 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
27 April 2007	Return made up to 22/01/07; full list of members (3 pages)
27 April 2007	Return made up to 22/01/07; full list of members (3 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
3 July 2006	Return made up to 22/01/06; full list of members (3 pages)
3 July 2006	Location of debenture register (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Location of register of members (1 page)
3 July 2006	Registered office changed on 03/07/06 from: flat 1, 38 clapham common south side, london, SW4 9BS (1 page)
3 July 2006	Return made up to 22/01/06; full list of members (3 pages)
3 July 2006	Location of debenture register (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Location of register of members (1 page)
3 July 2006	Registered office changed on 03/07/06 from: flat 1, 38 clapham common south side, london, SW4 9BS (1 page)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
1 February 2005	Return made up to 22/01/05; full list of members (9 pages)
1 February 2005	Return made up to 22/01/05; full list of members (9 pages)
10 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Return made up to 22/01/04; full list of members (8 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Return made up to 22/01/04; full list of members (8 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
17 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Secretary resigned (1 page)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Return made up to 22/01/02; full list of members (8 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Return made up to 22/01/02; full list of members (8 pages)
4 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
25 January 2001	Return made up to 22/01/01; full list of members (8 pages)
25 January 2001	Return made up to 22/01/01; full list of members (8 pages)
27 December 2000	Full accounts made up to 31 March 2000 (8 pages)
27 December 2000	Full accounts made up to 31 March 2000 (8 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
8 November 1999	Full accounts made up to 31 March 1999 (8 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	Full accounts made up to 31 March 1999 (8 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
4 February 1999	Return made up to 22/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1999	Return made up to 22/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
28 January 1999	Secretary resigned (1 page)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
28 January 1999	Secretary resigned (1 page)
28 January 1999	New secretary appointed (2 pages)
16 February 1998	Return made up to 22/01/98; no change of members (4 pages)
16 February 1998	Return made up to 22/01/98; no change of members (4 pages)
6 January 1998	Full accounts made up to 31 March 1997 (8 pages)
6 January 1998	Full accounts made up to 31 March 1997 (8 pages)
9 April 1997	Return made up to 22/01/97; no change of members (4 pages)
9 April 1997	Return made up to 22/01/97; no change of members (4 pages)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	Secretary resigned (1 page)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	Secretary resigned (1 page)
13 August 1996	Full accounts made up to 31 March 1996 (8 pages)
13 August 1996	Full accounts made up to 31 March 1996 (8 pages)
1 February 1996	Return made up to 22/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1996	Return made up to 22/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1995	Secretary resigned;new secretary appointed (2 pages)
23 October 1995	Secretary resigned;new secretary appointed (2 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Skipround Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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