Sk Greenfield Solutions Ltd. Head office in Kingston Upon Thames. Check Director.

Sk Greenfield Solutions Ltd, Kingston Upon Thames

Sk Greenfield Solutions Ltd is a private limited company. Located at Unit 1 The Factory, 2 Acre Road, Kingston Upon Thames KT2 6EF, the aforementioned 9 years old firm was incorporated on 2015-01-21 and is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in this enterprise: Kristian G. (appointed on 03 December 2021).

About
Name: Sk Greenfield Solutions Ltd
Number: 09399827
Incorporation date: 2015-01-21
End of financial year: 31 December


Address:	Unit 1 The Factory 2 Acre Road Kingston Upon Thames KT2 6EF
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Incite Out Ltd

30 November 2021

Address	Unit 1 The Factory 2 Acre Road, Kingston Upon Thames, KT2 6EF, England
Legal authority	Law Governed
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	05013258
Nature of control:	significiant influence or control

Simon W.

1 July 2016 - 3 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2021-12-31	2022-12-31
Current Assets	9,111	38,732	96,819	126,825	95,985	108,310	68,075	84,435
Fixed Assets	-	-	6,704	20,090	33,376	32,256	28,690	-
Total Assets Less Current Liabilities	-6,525	20,933	74,025	112,084	91,787	93,955	80,315	33,408
Number Shares Allotted	1,000	-	-	-	-	-	-	-
Shareholder Funds	-6,525	-	-	-	-	-	-	-

The target date for Sk Greenfield Solutions Ltd confirmation statement filing is 2024-02-04. The last confirmation statement was sent on 2023-01-21. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC can be found at 2 Acre Road, KT2 6EF Kingston Upon Thames.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 21st January 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 13th, February 2023 \| accounts	Free Download (5 pages)
OC	S1096 Court Order to Rectify filed on: 22nd, December 2022 \| miscellaneous	Free Download (3 pages)
MR01	Registration of charge 093998270003, created on 14th December 2021 filed on: 8th, December 2022 \| mortgage	Free Download
AA01	Previous accounting period shortened to 31st December 2021 filed on: 22nd, October 2022 \| accounts	Free Download (1 page)
MR01	Registration of charge 093998270002, created on 19th October 2022 filed on: 21st, October 2022 \| mortgage	Free Download (64 pages)
AD01	Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11th April 2022 to Unit 1 the Factory 2 Acre Road Kingston upon Thames KT2 6EF filed on: 11th, April 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 21st January 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 4th, January 2022 \| resolution	Free Download (5 pages)
MR01	Registration of charge 093998270001, created on 15th December 2021 filed on: 22nd, December 2021 \| mortgage	Free Download (63 pages)
PSC07	Cessation of a person with significant control 3rd December 2021 filed on: 3rd, December 2021 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 3rd December 2021 filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2021 filed on: 30th, November 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 30th November 2021 filed on: 30th, November 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 6th, August 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 21st January 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 28th, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 21st January 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 22nd, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 21st January 2019 filed on: 22nd, January 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 21st June 2018 filed on: 21st, November 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 21st June 2018 director's details were changed filed on: 21st, November 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 4th, May 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 21st January 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (8 pages)
CH01	On 1st June 2016 director's details were changed filed on: 11th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 21st January 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
CH01	On 20th April 2016 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2016 filed on: 25th, January 2016 \| annual return	Free Download (3 pages)
AD01	Change of registered address from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom on 15th August 2015 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 15th, August 2015 \| address	Free Download (1 page)
CH01	On 15th August 2015 director's details were changed filed on: 15th, August 2015 \| officers	Free Download (2 pages)
CH01	On 9th March 2015 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, January 2015 \| incorporation	Free Download (30 pages)
SH01	Statement of Capital on 21st January 2015: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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