The Sk Hub Ltd

Company Name	The Sk Hub Ltd
Director	Sarwar Muhammad Khawaja
Company Status	Active
Company Number	02473189
Category	Private Limited Company
Incorporation Date	22 February 1990(34 years, 2 months ago)
Previous Names	Millennium Media Ltd. and Powerful Concepts Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Sarwar Muhammad Khawaja
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 October 2014(24 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Entrepreneur Educationist
Country of Residence	United Kingdom
Correspondence Address	The Atrium 1 Harefield Road Uxbridge UB8 1PH

Director Name	Mr John Charles Leslie Brazier
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(2 years after company formation)
Appointment Duration	13 years (resigned 09 March 2005)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	240 Bridge Road Sarisbury Green Southampton Hampshire SO31 7ED

Director Name	Mrs Patricia Jane Brazier
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(2 years after company formation)
Appointment Duration	13 years, 2 months (resigned 21 April 2005)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	240 Bridge Road Sarisbury Green Southampton Hampshire SO31 7ED

Secretary Name	Mrs Patricia Jane Brazier
Nationality	British
Status	Resigned
Appointed	22 February 1992(2 years after company formation)
Appointment Duration	13 years (resigned 09 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Bridge Road Sarisbury Green Southampton Hampshire SO31 7ED

Director Name	Mr Bryan Anthony Thornton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(18 years, 7 months after company formation)
Appointment Duration	6 years (resigned 09 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	09 March 2005(15 years after company formation)
Appointment Duration	1 month, 1 week (resigned 21 April 2005)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	09 March 2005(15 years after company formation)
Appointment Duration	1 month, 1 week (resigned 21 April 2005)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Director Name	CFS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(15 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2006)
Correspondence Address	Dept 2, Unit 9d1 Carcroft Enterprise Park, Station Road, Carcroft Doncaster South Yorkshire DN6 8DD

Secretary Name	CFS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2009)
Correspondence Address	Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA

Director Name	CFS International Formations Limited (Corporation)
Status	Resigned
Appointed	07 February 2006(15 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 2008)
Correspondence Address	Dept 2, Unit 9d1 Carcroft Enterprise Park Station Road, Carcroft Doncaster South Yorkshire DN6 8DD

Director Name	CFS Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2009(19 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 09 October 2014)
Correspondence Address	Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA

Location

Registered Address	The Atrium 1 Harefield Road Uxbridge UB8 1PH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Cfs Secretaries LTD 100.00% Ordinary

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 December

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

28 September 2023	Micro company accounts made up to 30 December 2022 (3 pages)
17 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
23 September 2022	Micro company accounts made up to 30 December 2021 (3 pages)
10 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
21 July 2021	Micro company accounts made up to 30 December 2020 (3 pages)
6 July 2021	Compulsory strike-off action has been discontinued (1 page)
4 July 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
15 June 2021	First Gazette notice for compulsory strike-off (1 page)
30 December 2020	Micro company accounts made up to 30 December 2019 (3 pages)
16 May 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
29 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
29 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 April 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 April 2016	Director's details changed for Mr Sarwar Muhammad Khawaja on 1 January 2016 (2 pages)
25 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
25 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
25 April 2016	Director's details changed for Mr Sarwar Muhammad Khawaja on 1 January 2016 (2 pages)
2 November 2015	Registered office address changed from 680 Bath Road Cranford Hounslow TW5 9QX to Rowan House Delamare Road Cheshunt EN8 9SP on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 680 Bath Road Cranford Hounslow TW5 9QX to Rowan House Delamare Road Cheshunt EN8 9SP on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 680 Bath Road Cranford Hounslow TW5 9QX to Rowan House Delamare Road Cheshunt EN8 9SP on 2 November 2015 (1 page)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 June 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (3 pages)
8 June 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (3 pages)
9 October 2014	Termination of appointment of Bryan Anthony Thornton as a director on 9 October 2014 (1 page)
9 October 2014	Appointment of Mr Sarwar Muhammad Khawaja as a director on 9 October 2014 (2 pages)
9 October 2014	Termination of appointment of Bryan Anthony Thornton as a director on 9 October 2014 (1 page)
9 October 2014	Appointment of Mr Sarwar Muhammad Khawaja as a director on 9 October 2014 (2 pages)
9 October 2014	Termination of appointment of a director (1 page)
9 October 2014	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to 680 Bath Road Cranford Hounslow TW5 9QX on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Cfs Secretaries Limited as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Cfs Secretaries Limited as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Cfs Secretaries Limited as a director on 9 October 2014 (1 page)
9 October 2014	Appointment of Mr Sarwar Muhammad Khawaja as a director on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to 680 Bath Road Cranford Hounslow TW5 9QX on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to 680 Bath Road Cranford Hounslow TW5 9QX on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of a director (1 page)
9 October 2014	Termination of appointment of Bryan Anthony Thornton as a director on 9 October 2014 (1 page)
24 February 2014	Registered office address changed from Dept 2E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from Dept 2E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 24 February 2014 (1 page)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
2 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
3 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 January 2013	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 3 January 2013 (1 page)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
24 February 2011	Director's details changed for Mr Bryan Anthony Thornton on 20 February 2011 (2 pages)
24 February 2011	Director's details changed for Mr Bryan Anthony Thornton on 20 February 2011 (2 pages)
24 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
28 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 February 2010	Director's details changed for Mr Bryan Anthony Thornton on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Cfs Secretaries Limited on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Bryan Anthony Thornton on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Cfs Secretaries Limited on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Cfs Secretaries Limited on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Bryan Anthony Thornton on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 July 2009	Appointment terminated secretary cfs secretaries LIMITED (1 page)
2 July 2009	Appointment terminated secretary cfs secretaries LIMITED (1 page)
1 July 2009	Director's change of particulars / bryan thornton / 01/07/2009 (1 page)
1 July 2009	Director's change of particulars / bryan thornton / 01/07/2009 (1 page)
3 June 2009	Director and secretary's change of particulars / cfs secretaries LIMITED / 02/06/2009 (1 page)
3 June 2009	Director and secretary's change of particulars / cfs secretaries LIMITED / 02/06/2009 (1 page)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 March 2009	Director appointed cfs secretaries LIMITED (1 page)
20 March 2009	Director appointed cfs secretaries LIMITED (1 page)
24 February 2009	Return made up to 21/02/09; full list of members (3 pages)
24 February 2009	Return made up to 21/02/09; full list of members (3 pages)
23 February 2009	Location of debenture register (1 page)
23 February 2009	Location of register of members (1 page)
23 February 2009	Location of debenture register (1 page)
23 February 2009	Secretary's change of particulars / cfs secretaries LIMITED / 15/09/2008 (1 page)
23 February 2009	Location of register of members (1 page)
23 February 2009	Secretary's change of particulars / cfs secretaries LIMITED / 15/09/2008 (1 page)
26 September 2008	Director appointed mr bryan anthony thornton (1 page)
26 September 2008	Appointment terminated director cfs international formations LIMITED (1 page)
26 September 2008	Appointment terminated director cfs international formations LIMITED (1 page)
26 September 2008	Director appointed mr bryan anthony thornton (1 page)
22 April 2008	Registered office changed on 22/04/2008 from dept 2 unit 9D1 carcroft enterprise park station road carcroft, doncaster south yorkshire DN6 8DD (1 page)
22 April 2008	Registered office changed on 22/04/2008 from dept 2 unit 9D1 carcroft enterprise park station road carcroft, doncaster south yorkshire DN6 8DD (1 page)
21 February 2008	Return made up to 21/02/08; full list of members (2 pages)
21 February 2008	Return made up to 21/02/08; full list of members (2 pages)
7 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 February 2007	Return made up to 22/02/07; full list of members (2 pages)
22 February 2007	Return made up to 22/02/07; full list of members (2 pages)
11 May 2006	Company name changed millennium media LTD.\certificate issued on 11/05/06 (2 pages)
11 May 2006	Company name changed millennium media LTD.\certificate issued on 11/05/06 (2 pages)
28 February 2006	Location of debenture register (1 page)
28 February 2006	Location of register of members (1 page)
28 February 2006	Registered office changed on 28/02/06 from: DEPT2 UNIT9D1CARCROFT enterprise prk, station road, carcroft, doncaster south yorkshire DN6 8DD (1 page)
28 February 2006	Return made up to 22/02/06; full list of members (3 pages)
28 February 2006	Location of debenture register (1 page)
28 February 2006	Registered office changed on 28/02/06 from: DEPT2 UNIT9D1CARCROFT enterprise prk, station road, carcroft, doncaster south yorkshire DN6 8DD (1 page)
28 February 2006	Return made up to 22/02/06; full list of members (3 pages)
28 February 2006	Location of register of members (1 page)
15 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Registered office changed on 07/02/06 from: unit 9D1 carcroft enterprise park, carcroft doncaster south yorkshire DN6 8DD (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Registered office changed on 07/02/06 from: unit 9D1 carcroft enterprise park, carcroft doncaster south yorkshire DN6 8DD (1 page)
7 February 2006	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Registered office changed on 21/04/05 from: office 2 16 new street stourport-on-severn worcestershire DY13 8UW (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	New director appointed (1 page)
21 April 2005	New secretary appointed (1 page)
21 April 2005	New secretary appointed (1 page)
21 April 2005	New director appointed (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Registered office changed on 21/04/05 from: office 2 16 new street stourport-on-severn worcestershire DY13 8UW (1 page)
13 March 2005	Return made up to 22/02/05; full list of members 363(287) ‐ Registered office changed on 13/03/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
13 March 2005	Return made up to 22/02/05; full list of members 363(287) ‐ Registered office changed on 13/03/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
12 March 2005	New director appointed (1 page)
12 March 2005	New secretary appointed (1 page)
12 March 2005	New secretary appointed (1 page)
12 March 2005	New director appointed (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Secretary resigned (1 page)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 April 2004	Return made up to 22/02/04; full list of members (7 pages)
5 April 2004	Return made up to 22/02/04; full list of members (7 pages)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 April 2003	Return made up to 22/02/03; full list of members (7 pages)
6 April 2003	Return made up to 22/02/03; full list of members (7 pages)
8 April 2002	Return made up to 22/02/02; full list of members (6 pages)
8 April 2002	Return made up to 22/02/02; full list of members (6 pages)
8 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 March 2001	Return made up to 22/02/01; full list of members (6 pages)
21 March 2001	Return made up to 22/02/01; full list of members (6 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 April 2000	Return made up to 22/02/00; full list of members 363(287) ‐ Registered office changed on 03/04/00 (6 pages)
3 April 2000	Return made up to 22/02/00; full list of members 363(287) ‐ Registered office changed on 03/04/00 (6 pages)
10 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
10 April 1999	Return made up to 22/02/99; full list of members (6 pages)
10 April 1999	Return made up to 22/02/99; full list of members (6 pages)
10 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 April 1998	Return made up to 22/02/98; no change of members (4 pages)
16 April 1998	Return made up to 22/02/98; no change of members (4 pages)
24 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 April 1997	Return made up to 22/02/97; full list of members (6 pages)
24 April 1997	Return made up to 22/02/97; full list of members (6 pages)
24 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 April 1996	Return made up to 22/02/96; no change of members (4 pages)
21 April 1996	Return made up to 22/02/96; no change of members (4 pages)
21 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
21 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
21 April 1995	Return made up to 22/02/95; no change of members (4 pages)
21 April 1995	Return made up to 22/02/95; no change of members (4 pages)
22 February 1990	Incorporation (18 pages)
22 February 1990	Incorporation (18 pages)

The Sk Hub Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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