| Company Name | SKT Consulting Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11099004 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2017(6 years, 4 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rory Colfer |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 September 2018(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 07 March 2023) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 4th Floor 90 Bartholomew Close London EC1A 7BN |
| Director Name | Mr Matthieu Courtecuisse |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 September 2018(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 07 March 2023) |
| Role | Chief Executive Officer |
| Country of Residence | France |
| Correspondence Address | 4th Floor 90 Bartholomew Close London EC1A 7BN |
| Director Name | Mr Elliot John Newsome |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2017(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 34, New House, 67-68 Hatton Garden London EC1N 8JY |
Location
| Registered Address | 4th Floor 90 Bartholomew Close London EC1A 7BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 1 February 2021 | Confirmation statement made on 5 December 2020 with updates (5 pages) |
|---|---|
| 3 September 2020 | Full accounts made up to 30 June 2020 (12 pages) |
| 16 December 2019 | Confirmation statement made on 5 December 2019 with updates (5 pages) |
| 20 November 2019 | Full accounts made up to 30 June 2019 (12 pages) |
| 7 November 2019 | Registered office address changed from 36-38 Hatton Garden London EC1N 8EB England to 4th Floor 90 Bartholomew Close London EC1A 7BN on 7 November 2019 (1 page) |
| 7 November 2019 | Director's details changed for Mr Rory Colfer on 7 November 2019 (2 pages) |
| 7 November 2019 | Director's details changed for Mr Matthieu Courtecuisse on 7 November 2019 (2 pages) |
| 7 November 2019 | Change of details for Sia Partners Uk Plc as a person with significant control on 1 October 2019 (2 pages) |
| 7 November 2019 | Registered office address changed from 4th Floor 90 Bartholomew Close London EC1A 7BN England to 4th Floor 90 Bartholomew Close London EC1A 7BN on 7 November 2019 (1 page) |
| 3 June 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 1 March 2019 | Previous accounting period shortened from 31 December 2018 to 30 June 2018 (1 page) |
| 14 February 2019 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 14 February 2019 | Notification of Sia Partners Uk Plc as a person with significant control on 19 September 2018 (2 pages) |
| 14 February 2019 | Cessation of Elliot John Newsome as a person with significant control on 19 September 2018 (1 page) |
| 10 December 2018 | Registered office address changed from Suite 34, New House, 67-68 Hatton Garden London EC1N 8JY United Kingdom to 36-38 Hatton Garden London EC1N 8EB on 10 December 2018 (1 page) |
| 29 September 2018 | Termination of appointment of Elliot John Newsome as a director on 19 September 2018 (1 page) |
| 29 September 2018 | Appointment of Mr Matthieu Courtecuisse as a director on 19 September 2018 (2 pages) |
| 29 September 2018 | Appointment of Mr Rory Colfer as a director on 19 September 2018 (2 pages) |
| 18 June 2018 | Statement of capital following an allotment of shares on 11 June 2018
|
| 26 April 2018 | Sub-division of shares on 3 April 2018 (4 pages) |
| 26 April 2018 | Statement of capital following an allotment of shares on 3 April 2018
|
| 29 January 2018 | Resolutions
|
| 6 December 2017 | Incorporation Statement of capital on 2017-12-06
|
| 6 December 2017 | Incorporation Statement of capital on 2017-12-06
|