Skipsystem Limited in Datchworth KNEBWORTH

Skipsystem Limited KNEBWORTH

Founded in 1996, Skipsystem, classified under reg no. 03286361 is an active company. Currently registered at 93 Datchworth Green SG3 6TL, Knebworth the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Philip L., appointed on 18 December 1996. In addition, a secretary was appointed - Philip L., appointed on 3 November 2017. As of 3 May 2024, there was 1 ex secretary - Tanya S.. There were no ex directors.

Skipsystem Limited Address / Contact

Office Address	93 Datchworth Green
Office Address2	Datchworth
Town	Knebworth
Post code	SG3 6TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03286361
Date of Incorporation	Mon, 2nd Dec 1996
Industry	Inland passenger water transport
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Philip L.

Position: Secretary

Appointed: 03 November 2017

Philip L.

Position: Director

Appointed: 18 December 1996

Gd Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 January 1997

Resigned: 03 November 2017

Tanya S.

Position: Secretary

Appointed: 18 December 1996

Resigned: 16 January 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1996

Resigned: 18 December 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 December 1996

Resigned: 18 December 1996

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Charlotte B. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Thibaut T. This PSC . Moving on, there is Philip L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Charlotte B.

Notified on	27 October 2022
Nature of control:	75,01-100% shares

Thibaut T.

Notified on	19 February 2018
Ceased on	27 October 2022
Nature of control:	right to appoint and remove directors

Philip L.

Notified on	6 April 2016
Ceased on	19 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, December 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, July 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, July 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/12/02 filed on: 10th, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/02 filed on: 8th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/02 filed on: 12th, December 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/12	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/02 filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 10th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/02 filed on: 7th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/02 filed on: 10th, December 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/02 filed on: 9th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/12/05 with complete member list filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 4th, November 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/01/18 with complete member list filed on: 18th, January 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/18 with complete member list filed on: 18th, January 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, September 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2005/12/16 with complete member list filed on: 16th, December 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/12/16 with complete member list filed on: 16th, December 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2005/01/13 with complete member list filed on: 13th, January 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/01/13 with complete member list filed on: 13th, January 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, August 2004	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2003/12/23 with complete member list filed on: 23rd, December 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/12/23 with complete member list filed on: 23rd, December 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, October 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/01/07 with complete member list filed on: 7th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/07 with complete member list filed on: 7th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, October 2002	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2001/12/07 with complete member list filed on: 7th, December 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/12/07 with complete member list filed on: 7th, December 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, June 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/01/02 with complete member list filed on: 2nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/02 with complete member list filed on: 2nd, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/01/01	annual return
244	Delivery ext'd 3 mth 31/12/99 filed on: 11th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 11th, October 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, May 2000	accounts	Free Download (11 pages)
363a	Annual return drawn up to 1999/12/14 with complete member list filed on: 14th, December 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1999/12/14 with complete member list filed on: 14th, December 1999	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, November 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, November 1999	accounts	Free Download (1 page)
363a	Annual return drawn up to 1999/02/08 with complete member list filed on: 8th, February 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1999/02/08 with complete member list filed on: 8th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 6th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 6th, October 1998	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1997/12/29 with complete member list filed on: 29th, December 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1997/12/29 with complete member list filed on: 29th, December 1997	annual return	Free Download (6 pages)

Skipsystem Limited KNEBWORTH

Skipsystem Limited Address / Contact

Company Information / Profile

Company staff

Philip L.

Philip L.

Gd Secretarial Services Limited

Tanya S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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