Skd 4 Limited in St Katharine Docks LONDON - E1W 1AZ

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Skd 4 Limited LONDON

Skd 4 started in year 2001 as Private Limited Company with registration number 04335920. The Skd 4 company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Commodity Quay. Postal code: E1W 1AZ. Since April 13, 2017 Skd 4 Limited is no longer carrying the name Six Degrees Unified Comms.

The company has 2 directors, namely David M., Simon C.. Of them, Simon C. has been with the company the longest, being appointed on 12 May 2021 and David M. has been with the company for the least time - from 11 May 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Skd 4 Limited Address / Contact

Office Address	Commodity Quay
Office Address2	St Katharine Docks
Town	London
Post code	E1W 1AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04335920
Date of Incorporation	Fri, 7th Dec 2001
Industry	Dormant Company
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

David M.

Position: Director

Appointed: 11 May 2022

Simon C.

Position: Director

Appointed: 12 May 2021

Stylianos K.

Position: Director

Appointed: 15 December 2021

Resigned: 11 May 2022

Steven M.

Position: Director

Appointed: 06 March 2018

Resigned: 23 December 2021

Kirsty C.

Position: Director

Appointed: 08 September 2017

Resigned: 06 March 2018

David H.

Position: Director

Appointed: 01 February 2017

Resigned: 12 May 2021

Michael I.

Position: Director

Appointed: 07 October 2016

Resigned: 08 September 2017

Adrian H.

Position: Director

Appointed: 17 August 2015

Resigned: 07 October 2016

Jonathan S.

Position: Director

Appointed: 10 July 2012

Resigned: 06 March 2018

Andrew B.

Position: Secretary

Appointed: 05 July 2011

Resigned: 30 June 2016

Alastair M.

Position: Director

Appointed: 05 July 2011

Resigned: 31 January 2017

Ronald S.

Position: Director

Appointed: 05 July 2010

Resigned: 30 April 2017

Simon F.

Position: Director

Appointed: 01 April 2003

Resigned: 31 March 2004

Janice H.

Position: Secretary

Appointed: 07 December 2001

Resigned: 02 November 2010

William R.

Position: Director

Appointed: 07 December 2001

Resigned: 31 December 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 07 December 2001

Resigned: 07 December 2001

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2001

Resigned: 07 December 2001

David H.

Position: Director

Appointed: 07 December 2001

Resigned: 01 March 2013

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Six Degrees Investments Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Six Degrees Investments Limited

Commodity Quay St Katharine Docks, London, E1W 1AZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Six Degrees Unified Comms	April 13, 2017
Protel Uk	September 30, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	7 593 983	7 593 983	7 593 983	7 593 983	7 593 983	7 593 984

Other
Amounts Owed By Group Undertakings	7 593 983	7 593 983	7 593 983	7 593 983	7 593 983	7 593 984
Amounts Owed To Group Undertakings	7 070 495	7 070 495	7 070 495	7 070 495	7 070 495	7 070 496
Creditors	7 070 495	7 070 495	7 070 495	7 070 495	7 070 495	7 070 496
Net Current Assets Liabilities	523 488	523 488	523 488	523 488	523 488	523 488
Number Shares Issued Fully Paid		110	110	110	110	110
Par Value Share		1	1	1	1	1
Total Assets Less Current Liabilities	523 488	523 488	523 488	523 488	523 488	523 488

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 6th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 6th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 15th, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 26th, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 16th, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 21st, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 25th, January 2019	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 9th, November 2018	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 25th, January 2018	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 25th, January 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 7th, April 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to December 7, 2015 with full list of members filed on: 30th, December 2015	annual return	Free Download (17 pages)
AR01	Annual return made up to December 7, 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (15 pages)
SH01	Capital declared on December 19, 2014: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 21st, November 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to December 7, 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (15 pages)
SH01	Capital declared on January 8, 2014: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 21st, November 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 7th, February 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to December 7, 2012 with full list of members filed on: 9th, January 2013	annual return	Free Download (17 pages)
AA01	Current accounting reference period shortened from July 5, 2012 to March 31, 2012 filed on: 15th, February 2012	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to July 5, 2011 filed on: 25th, October 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 31, 2012 to July 5, 2011 filed on: 1st, September 2011	accounts	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 15th, July 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 2nd, June 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to December 7, 2010 with full list of members filed on: 7th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to December 7, 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 20th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to January 7, 2009 filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 21st, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to February 2, 2007 filed on: 2nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 2, 2007 filed on: 2nd, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 7th, April 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 7th, April 2006	accounts	Free Download (11 pages)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, September 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, September 2005	accounts	Free Download (12 pages)
363s	Annual return made up to January 4, 2005 filed on: 4th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 4, 2005 filed on: 4th, January 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to January 13, 2004 filed on: 13th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 13, 2004 filed on: 13th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 13, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 9th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, October 2003	accounts	Free Download (13 pages)
363s	Annual return made up to December 31, 2002 filed on: 31st, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to December 31, 2002 filed on: 31st, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 31, 2002 (Director resigned)	annual return

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