Skillcast Group Plc

12305914

Company Name	Skillcast Group Plc
Company Status	Active
Company Number	12305914
Category	Public Limited Company
Incorporation Date	8 November 2019(4 years, 5 months ago)
Previous Name	Skillcast Group Ltd

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Catriona Marie Razic
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Mr Vivek Singh Dodd
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Salisbury House Finsbury Circus London EC2M 5QQ

Director Name	Mr Anthony Edward Miller
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Isabel Josephine Napper
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Mrs Sally-Ann Patricia Tilleray
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Richard Edward Steele
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Secretary Name	MSP Corporate Services Limited (Corporation)
Status	Current
Appointed	02 August 2021(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Secretary Name	Catriona Marie Razic
Status	Resigned
Appointed	28 July 2021(1 year, 8 months after company formation)
Appointment Duration	5 days (resigned 02 August 2021)
Role	Company Director
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Mr Christopher Mark Backhouse
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2021(1 year, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Location

Registered Address	80 Leadenhall Street London EC3A 3DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

18 February 2021	Confirmation statement made on 19 June 2020 with updates (4 pages)
4 February 2020	Notification of Vivek Singh Dodd as a person with significant control on 25 November 2019 (2 pages)
4 February 2020	Cessation of Catriona Marie Razic as a person with significant control on 25 November 2019 (1 page)
3 January 2020	Director's details changed for Mrs Catriona Marie Razic on 8 November 2019 (2 pages)
2 January 2020	Director's details changed for Mrs Catriona Marie Razic on 8 November 2019 (2 pages)
2 January 2020	Director's details changed for Mr Vivek Singh Dodd on 25 November 2019 (2 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with updates (6 pages)
20 December 2019	Appointment of Mr Vivek Singh Dodd as a director on 25 November 2019 (2 pages)
20 December 2019	Statement of capital following an allotment of shares on 25 November 2019 GBP 0.0002 (3 pages)
20 December 2019	Appointment of Mr Anthony Edward Miller as a director on 25 November 2019 (2 pages)
14 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (97 pages)
9 December 2019	Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
8 November 2019	Incorporation Statement of capital on 2019-11-08 GBP .0001 (44 pages)

Contact Companies London