Skillstream Limited

Company Name	Skillstream Limited
Company Status	Active
Company Number	04343203
Category	Private Limited Company
Incorporation Date	19 December 2001(22 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen Raithby Lucas
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 December 2001(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	30/34 North Street Hailsham BN27 1DW

Secretary Name	Mrs Jacqueline Ann Worrell
Nationality	British
Status	Current
Appointed	19 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	Unit C, La Gare Surrey Row London SE1 0BZ

Director Name	Ben Dilley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2007(5 years, 3 months after company formation)
Appointment Duration	17 years
Role	Software
Country of Residence	England
Correspondence Address	3 Denmark Court Francis Terrace London N19 5PY

Director Name	Amit Patel
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 March 2009(7 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	15 Ladycroft Walk Stanmore Middlesex HA7 1PD

Director Name	Mr Sascha Markham
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Grahame Avenue Pangbourne Reading RG8 7LF

Director Name	Stuart Dennis Worrell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Computer Consultant
Correspondence Address	Davmaur House Clophill Road, Silsoe Bedford Bedfordshire MK45 4HA

Director Name	Ms Alethea Snelling
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2008)
Role	Software
Country of Residence	United Kingdom
Correspondence Address	13 Crown Court St Margarets Middlesex TW1 3ES

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	skillstream.co.uk
Email address	[email protected]
Telephone	020 74019090
Telephone region	London

Location

Registered Address	Unit C, La Gare Surrey Row London SE1 0BZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£515,471
Current Liabilities	£560,701

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

15 October 2012	Delivered on: 27 October 2012 Persons entitled: Harris Consulting Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The monies standing to the credit of the rent deposit account. Outstanding

Filing History

26 January 2024	Confirmation statement made on 19 December 2023 with no updates (3 pages)
28 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
5 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
2 February 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
24 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
18 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 February 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 January 2018	Confirmation statement made on 19 December 2017 with updates (5 pages)
7 January 2018	Change of details for Mr Stephen Raithby Lucas as a person with significant control on 1 December 2016 (2 pages)
7 January 2018	Statement of capital following an allotment of shares on 1 December 2016 GBP 195.804 (3 pages)
7 January 2018	Change of details for Mr Stephen Raithby Lucas as a person with significant control on 1 December 2016 (2 pages)
7 January 2018	Confirmation statement made on 19 December 2017 with updates (5 pages)
7 January 2018	Statement of capital following an allotment of shares on 1 December 2016 GBP 195.804 (3 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 February 2017	Director's details changed for Mr Stephen Raithby Lucas on 21 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Stephen Raithby Lucas on 21 February 2017 (2 pages)
21 February 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
21 February 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 192.123 (7 pages)
29 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 192.123 (7 pages)
12 August 2015	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
12 August 2015	Amended total exemption small company accounts made up to 30 September 2014 (6 pages)
12 August 2015	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
12 August 2015	Amended total exemption small company accounts made up to 30 September 2014 (6 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 July 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
1 July 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 March 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 192.123 (7 pages)
6 March 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 192.123 (7 pages)
15 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
15 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
28 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 192.123 (7 pages)
28 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 192.123 (7 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
27 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
27 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
28 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
28 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
7 March 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Ben Dilley on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Ben Dilley on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Stephen Raithby Lucas on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Amit Patel on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Mrs Jacqueline Ann Worrell on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Stephen Raithby Lucas on 1 October 2009 (2 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Secretary's details changed for Mrs Jacqueline Ann Worrell on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Amit Patel on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Amit Patel on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Mrs Jacqueline Ann Worrell on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Stephen Raithby Lucas on 1 October 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Ben Dilley on 1 October 2009 (2 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 March 2009	Director appointed amit patel (1 page)
21 March 2009	Director appointed amit patel (1 page)
19 December 2008	Director's change of particulars / stephen lucas / 11/12/2008 (1 page)
19 December 2008	Return made up to 19/12/08; full list of members (5 pages)
19 December 2008	Return made up to 19/12/08; full list of members (5 pages)
19 December 2008	Director's change of particulars / stephen lucas / 11/12/2008 (1 page)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 August 2008	Secretary's change of particulars / jacqueline worrell / 07/11/2007 (1 page)
22 August 2008	Secretary's change of particulars / jacqueline worrell / 07/11/2007 (1 page)
22 August 2008	Return made up to 19/12/07; full list of members (6 pages)
22 August 2008	Return made up to 19/12/07; full list of members (6 pages)
19 August 2008	Appointment terminated director aletha snelling (1 page)
19 August 2008	Appointment terminated director aletha snelling (1 page)
24 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
24 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
13 September 2007	Registered office changed on 13/09/07 from: 50 cannon street london EC4N 6JJ (1 page)
13 September 2007	Registered office changed on 13/09/07 from: 50 cannon street london EC4N 6JJ (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
21 April 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
21 April 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
20 January 2007	Return made up to 19/12/06; full list of members (7 pages)
20 January 2007	Return made up to 19/12/06; full list of members (7 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Ad 16/10/06--------- Â£ si [email protected]=27 Â£ ic 157/184 (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Ad 16/10/06--------- Â£ si [email protected]=27 Â£ ic 157/184 (2 pages)
1 November 2006	Director resigned (1 page)
2 May 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 May 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
5 January 2006	Return made up to 19/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 January 2006	Return made up to 19/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 July 2005	Ad 05/04/04--------- Â£ si [email protected] (2 pages)
5 July 2005	Ad 05/04/04--------- Â£ si [email protected] (2 pages)
5 July 2005	Ad 15/06/04--------- Â£ si [email protected] (2 pages)
5 July 2005	Ad 15/06/04--------- Â£ si [email protected] (2 pages)
15 February 2005	Registered office changed on 15/02/05 from: watson associates 30-34 north street hailsham east sussex BN27 1DW (1 page)
15 February 2005	Registered office changed on 15/02/05 from: watson associates 30-34 north street hailsham east sussex BN27 1DW (1 page)
24 January 2005	Return made up to 19/12/04; full list of members (7 pages)
24 January 2005	Return made up to 19/12/04; full list of members (7 pages)
13 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
13 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
7 April 2004	Ad 12/03/04--------- Â£ si [email protected]=5 Â£ ic 151/156 (2 pages)
7 April 2004	Ad 24/01/04--------- Â£ si [email protected]=5 Â£ ic 146/151 (2 pages)
7 April 2004	Ad 24/01/04--------- Â£ si [email protected]=5 Â£ ic 146/151 (2 pages)
7 April 2004	Ad 12/03/04--------- Â£ si [email protected]=5 Â£ ic 151/156 (2 pages)
1 April 2004	Return made up to 19/12/03; full list of members (8 pages)
1 April 2004	Return made up to 19/12/03; full list of members (8 pages)
9 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
9 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
8 January 2004	Ad 01/10/03--------- Â£ si [email protected]=14 Â£ ic 1226/1240 (2 pages)
8 January 2004	Ad 01/10/03--------- Â£ si [email protected]=14 Â£ ic 1226/1240 (2 pages)
12 December 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
12 December 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
28 November 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
28 November 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
19 February 2003	Ad 06/01/03--------- Â£ si [email protected]=10 Â£ ic 1216/1226 (3 pages)
19 February 2003	Ad 06/01/03--------- Â£ si [email protected]=10 Â£ ic 1216/1226 (3 pages)
14 February 2003	Return made up to 19/12/02; full list of members 363(287) ‐ Registered office changed on 14/02/03 (7 pages)
14 February 2003	Return made up to 19/12/02; full list of members 363(287) ‐ Registered office changed on 14/02/03 (7 pages)
26 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 January 2003	Ad 30/06/02--------- Â£ si [email protected]=8 Â£ ic 1003/1011 (2 pages)
13 January 2003	Ad 30/06/02--------- Â£ si [email protected]=5 Â£ ic 998/1003 (2 pages)
13 January 2003	Ad 30/06/02--------- Â£ si [email protected]=5 Â£ ic 998/1003 (2 pages)
13 January 2003	Company name changed EO3 LIMITED\certificate issued on 13/01/03 (2 pages)
13 January 2003	Ad 30/06/02--------- Â£ si [email protected]=8 Â£ ic 1003/1011 (2 pages)
13 January 2003	Ad 30/06/02--------- Â£ si [email protected]=9 Â£ ic 1011/1020 (2 pages)
13 January 2003	Company name changed EO3 LIMITED\certificate issued on 13/01/03 (2 pages)
13 January 2003	Ad 30/06/02--------- Â£ si [email protected]=9 Â£ ic 1011/1020 (2 pages)
17 August 2002	Ad 20/05/02--------- Â£ si 988@1=988 Â£ ic 10/998 (2 pages)
17 August 2002	Ad 20/05/02--------- Â£ si 988@1=988 Â£ ic 10/998 (2 pages)
10 July 2002	S-div 18/06/02 (1 page)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2002	S-div 18/06/02 (1 page)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2002	Memorandum and Articles of Association (12 pages)
27 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2002	Memorandum and Articles of Association (12 pages)
27 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2002	Ad 22/05/02--------- Â£ si [email protected]=8 Â£ ic 2/10 (2 pages)
7 June 2002	Ad 22/05/02--------- Â£ si [email protected]=8 Â£ ic 2/10 (2 pages)
19 April 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
19 April 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Secretary resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
19 December 2001	Incorporation (19 pages)
19 December 2001	Incorporation (19 pages)

Skillstream Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London