Skill Capital Group Limited in LONDON - EC4V 4BE

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Skill Capital Group Limited LONDON

Skill Capital Group started in year 1999 as Private Limited Company with registration number 03894828. The Skill Capital Group company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 71 Queen Victoria Street. Postal code: EC4V 4BE. Since Thu, 7th Oct 2021 Skill Capital Group Limited is no longer carrying the name Skill Capital Executive Search.

At present there are 2 directors in the the firm, namely Timothy M. and Adrian L.. In addition one secretary - Adrian L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Skill Capital Group Limited Address / Contact

Office Address	71 Queen Victoria Street
Town	London
Post code	EC4V 4BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03894828
Date of Incorporation	Wed, 15th Dec 1999
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Timothy M.

Position: Director

Appointed: 18 February 2015

Adrian L.

Position: Secretary

Appointed: 05 February 2015

Adrian L.

Position: Director

Appointed: 05 February 2015

Mira B.

Position: Director

Appointed: 19 July 2017

Resigned: 07 May 2019

James O.

Position: Director

Appointed: 18 February 2015

Resigned: 19 July 2017

John P.

Position: Secretary

Appointed: 01 November 2006

Resigned: 05 February 2015

Bernard A.

Position: Director

Appointed: 15 December 1999

Resigned: 01 November 2006

Barrie P.

Position: Secretary

Appointed: 15 December 1999

Resigned: 01 November 2006

Barrie P.

Position: Director

Appointed: 15 December 1999

Resigned: 27 February 2015

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 15 December 1999

Resigned: 15 December 1999

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1999

Resigned: 15 December 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Timothy M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy M.

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

Skill Capital Executive Search	October 7, 2021
Skill Capital	September 23, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand			1 946 493	117 501
Current Assets			7 795 582	5 342 225
Debtors	5 722 913	7 725 081	5 849 089	5 224 724
Net Assets Liabilities			5 820 524	3 879 130
Other Debtors	4 456 204	4 457 803
Property Plant Equipment	39 166	39 166	39 167	39 167

Other
Accrued Liabilities Deferred Income	54 059	14 000
Accumulated Depreciation Impairment Property Plant Equipment	256 244
Administrative Expenses	-312 562	38 461
Amounts Owed By Related Parties	1 255 785	3 256 354
Average Number Employees During Period			6	19
Balances Amounts Owed By Related Parties			24 102	12 051
Bank Borrowings Overdrafts	21	21
Corporation Tax Payable	194 671	438 215
Creditors	1 248 752	1 452 237	2 015 216	1 504 037
Deferred Tax Asset Debtors	10 924	10 924
Fixed Assets	40 157	40 157	40 158	40 942
Interest Payable Similar Charges Finance Costs	-3 225
Investments Fixed Assets	991	991	991	1 775
Net Current Assets Liabilities	4 474 161	6 272 844	5 780 366	3 838 188
Operating Profit Loss	797 595	2 237 227
Other Creditors	1 000 001	1 000 001
Other Operating Income Format1	485 033	2 275 688
Percentage Class Share Held In Subsidiary		100
Profit Loss	605 245	1 798 683
Profit Loss On Ordinary Activities Before Tax	800 820	2 237 227
Property Plant Equipment Gross Cost	295 410		39 167	39 167
Tax Tax Credit On Profit Or Loss On Ordinary Activities	195 575	438 544
Total Assets Less Current Liabilities	4 514 318	6 313 001	5 820 524	3 879 130

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 29th, December 2022	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 4th, November 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, August 2020	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 18th, July 2019	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, November 2018	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 9th, November 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Tue, 15th Dec 2015 with full list of members filed on: 1st, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 1st Feb 2016: 1000099.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 15th Dec 2014 with full list of members filed on: 9th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 15th Dec 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 15th Dec 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 15th Dec 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, November 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 15th Dec 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 6th, August 2010	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 6th, April 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 16th Dec 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th Dec 2009 with full list of members filed on: 16th, December 2009	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 8th Jan 2009 with shareholders record filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 4th, July 2008	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 27th Feb 2008 with shareholders record filed on: 27th, February 2008	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Feb 2008 with shareholders record filed on: 27th, February 2008	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2006 filed on: 5th, November 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2006 filed on: 5th, November 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 12th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 12th, February 2007	accounts	Free Download (1 page)
363s	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2005 filed on: 22nd, May 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2005 filed on: 22nd, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2004 filed on: 11th, November 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2004 filed on: 11th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 20th Dec 2004 with shareholders record filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 20th Dec 2004 with shareholders record filed on: 20th, December 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2003 filed on: 22nd, July 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2003 filed on: 22nd, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 29th Dec 2003 with shareholders record filed on: 29th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 29th Dec 2003 with shareholders record filed on: 29th, December 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2002 filed on: 4th, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2002 filed on: 4th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 27th Jan 2003 with shareholders record filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 27th Jan 2003 with shareholders record filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 10th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 10th, September 2002	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 28th Dec 2001 with shareholders record filed on: 28th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th Dec 2001 with shareholders record filed on: 28th, December 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 24th, September 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 24th, September 2001	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 16th Jan 2001 with shareholders record filed on: 16th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th Jan 2001 with shareholders record filed on: 16th, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/00 to 30/11/00 filed on: 12th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/11/00 filed on: 12th, January 2000	accounts	Free Download (1 page)

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