I.T. Skillfinder Limited

Company Name	I.T. Skillfinder Limited
Director	Darren Paul Hall
Company Status	Active
Company Number	04974279
Category	Private Limited Company
Incorporation Date	24 November 2003(20 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Darren Paul Hall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 November 2003(same day as company formation)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	45 Claremont Road London N6 5DA

Secretary Name	Grant Brummer
Nationality	British
Status	Current
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	45 Claremont Road London N6 5DA

Director Name	JSA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Secretary Name	JSA Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Contact

Website	it-skillfinder.co.uk
Telephone	020 37639500
Telephone region	London

Location

Registered Address	Leaf B, 4th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

801.6k at £0.001	Darren Hall 80.00% Ordinary
200.4k at £0.001	Grant Brummer 20.00% Ordinary

Financials

Year	2014
Turnover	£11,613,700
Gross Profit	£2,202,091
Net Worth	£462,428
Cash	£210,206
Current Liabilities	£1,783,839

Accounts

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

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

5 November 2015	Delivered on: 6 November 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
15 June 2007	Delivered on: 21 June 2007 Persons entitled: Dnb Nor Bank Asa Classification: Rent deposit and dilapidations liability deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum,. See the mortgage charge document for full details. Outstanding
17 February 2004	Delivered on: 21 February 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (24 pages)
6 December 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
11 October 2023	Director's details changed for Mr Darren Paul Hall on 11 October 2023 (2 pages)
11 October 2023	Registered office address changed from PO Box EC3R 7QR 6th Floor, 50 Mark Lane, London, 6th Floor 50 Mark Lane London London EC3R 7QR United Kingdom to 25 Leaf B, 4th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ on 11 October 2023 (1 page)
11 October 2023	Secretary's details changed for Grant Brummer on 11 October 2023 (1 page)
11 October 2023	Registered office address changed from 25 Leaf B, 4th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ England to Leaf B, 4th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ on 11 October 2023 (1 page)
7 January 2023	Total exemption full accounts made up to 31 March 2022 (28 pages)
6 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
16 May 2022	Change of details for Mr Darren Paul Hall as a person with significant control on 6 April 2016 (2 pages)
7 January 2022	Total exemption full accounts made up to 31 March 2021 (25 pages)
7 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
8 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (21 pages)
6 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 31 March 2018 (21 pages)
4 June 2018	Registered office address changed from 6th Floor 50 Mark Lane London EC3R 7QH to PO Box EC3R 7QR 6th Floor, 50 Mark Lane, London, 6th Floor 50 Mark Lane London London EC3R 7QR on 4 June 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (21 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (16 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (16 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
12 December 2015	Full accounts made up to 31 March 2015 (17 pages)
12 December 2015	Full accounts made up to 31 March 2015 (17 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,002 (4 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,002 (4 pages)
6 November 2015	Registration of charge 049742790003, created on 5 November 2015 (8 pages)
6 November 2015	Registration of charge 049742790003, created on 5 November 2015 (8 pages)
6 November 2015	Registration of charge 049742790003, created on 5 November 2015 (8 pages)
8 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,002 (4 pages)
8 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,002 (4 pages)
26 November 2014	Full accounts made up to 31 March 2014 (17 pages)
26 November 2014	Full accounts made up to 31 March 2014 (17 pages)
16 September 2014	Registered office address changed from 20 St Dunstans Hill London EC3R 8HY to 6Th Floor 50 Mark Lane London EC3R 7QH on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from 20 St Dunstans Hill London EC3R 8HY to 6Th Floor 50 Mark Lane London EC3R 7QH on 16 September 2014 (1 page)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 December 2013	Full accounts made up to 31 March 2013 (18 pages)
17 December 2013	Full accounts made up to 31 March 2013 (18 pages)
9 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,002 (4 pages)
9 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,002 (4 pages)
21 October 2013	Director's details changed for Darren Paul Hall on 8 February 2013 (2 pages)
21 October 2013	Director's details changed for Darren Paul Hall on 8 February 2013 (2 pages)
21 October 2013	Director's details changed for Darren Paul Hall on 8 February 2013 (2 pages)
7 June 2013	Director's details changed for Darren Paul Hall on 8 February 2013 (2 pages)
7 June 2013	Secretary's details changed for Grant Brummer on 8 February 2013 (2 pages)
7 June 2013	Secretary's details changed for Grant Brummer on 8 February 2013 (2 pages)
7 June 2013	Secretary's details changed for Grant Brummer on 8 February 2013 (2 pages)
7 June 2013	Director's details changed for Darren Paul Hall on 8 February 2013 (2 pages)
7 June 2013	Director's details changed for Darren Paul Hall on 8 February 2013 (2 pages)
27 November 2012	Full accounts made up to 31 March 2012 (17 pages)
27 November 2012	Full accounts made up to 31 March 2012 (17 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
20 September 2011	Full accounts made up to 31 March 2011 (16 pages)
20 September 2011	Full accounts made up to 31 March 2011 (16 pages)
30 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
15 September 2010	Full accounts made up to 31 March 2010 (15 pages)
15 September 2010	Full accounts made up to 31 March 2010 (15 pages)
7 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Darren Paul Hall on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Darren Paul Hall on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Darren Paul Hall on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Full accounts made up to 31 March 2009 (15 pages)
25 November 2009	Full accounts made up to 31 March 2009 (15 pages)
6 August 2009	Return made up to 24/11/08; full list of members; amend (10 pages)
6 August 2009	Return made up to 24/11/08; full list of members; amend (10 pages)
31 December 2008	Full accounts made up to 31 March 2008 (14 pages)
31 December 2008	Full accounts made up to 31 March 2008 (14 pages)
28 November 2008	Return made up to 24/11/08; full list of members (3 pages)
28 November 2008	Return made up to 24/11/08; full list of members (3 pages)
10 December 2007	Return made up to 24/11/07; no change of members (6 pages)
10 December 2007	Return made up to 24/11/07; no change of members (6 pages)
13 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
13 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 July 2007	Registered office changed on 02/07/07 from: 88 kingsway london WC2B 6AA (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 88 kingsway london WC2B 6AA (1 page)
21 June 2007	Particulars of mortgage/charge (3 pages)
21 June 2007	Particulars of mortgage/charge (3 pages)
28 December 2006	Return made up to 24/11/06; full list of members (6 pages)
28 December 2006	Return made up to 24/11/06; full list of members (6 pages)
3 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
3 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
14 December 2005	Return made up to 24/11/05; full list of members (6 pages)
14 December 2005	Return made up to 24/11/05; full list of members (6 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 August 2005	Nc inc already adjusted 02/08/05 (1 page)
17 August 2005	S-div 02/08/05 (1 page)
17 August 2005	Ad 02/08/05--------- Â£ si [email protected]=1000 Â£ ic 2/1002 (2 pages)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 August 2005	Particulars of contract relating to shares (3 pages)
17 August 2005	Particulars of contract relating to shares (3 pages)
17 August 2005	S-div 02/08/05 (1 page)
17 August 2005	Ad 02/08/05--------- Â£ si [email protected]=1000 Â£ ic 2/1002 (2 pages)
17 August 2005	Nc inc already adjusted 02/08/05 (1 page)
4 March 2005	Return made up to 24/11/04; full list of members; amend (6 pages)
4 March 2005	Return made up to 24/11/04; full list of members; amend (6 pages)
4 January 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
4 January 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
13 December 2004	Return made up to 24/11/04; full list of members (6 pages)
13 December 2004	Return made up to 24/11/04; full list of members (6 pages)
14 October 2004	Registered office changed on 14/10/04 from: flat 9 8 rosslyn hill hampstead london NW3 1PH (2 pages)
14 October 2004	Registered office changed on 14/10/04 from: flat 9 8 rosslyn hill hampstead london NW3 1PH (2 pages)
21 February 2004	Particulars of mortgage/charge (5 pages)
21 February 2004	Particulars of mortgage/charge (5 pages)
14 December 2003	Secretary resigned (1 page)
14 December 2003	Secretary resigned (1 page)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	Director resigned (1 page)
14 December 2003	Registered office changed on 14/12/03 from: flat 5 sirrius building 3 jardine road london E1W 5WE (1 page)
14 December 2003	Director resigned (1 page)
14 December 2003	New director appointed (2 pages)
14 December 2003	Registered office changed on 14/12/03 from: flat 5 sirrius building 3 jardine road london E1W 5WE (1 page)
14 December 2003	New secretary appointed (2 pages)
24 November 2003	Incorporation (12 pages)
24 November 2003	Incorporation (12 pages)

I.T. Skillfinder Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London