SKIMBIT LTD

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DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-20 with no updates

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05/03/255 March 2025 Group of companies' accounts made up to 2023-12-31

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06/01/256 January 2025 Termination of appointment of Hexagon Tds Limited as a secretary on 2024-12-31

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02/10/242 October 2024 Confirmation statement made on 2024-08-20 with updates

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12/03/2412 March 2024 Group of companies' accounts made up to 2022-12-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-20 with no updates

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12/12/2212 December 2022 Group of companies' accounts made up to 2021-12-31

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15/09/2215 September 2022 Confirmation statement made on 2022-08-20 with no updates

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08/01/228 January 2022 Group of companies' accounts made up to 2020-12-31

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17/11/2117 November 2021 Satisfaction of charge 063477960007 in full

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17/11/2117 November 2021 Satisfaction of charge 063477960005 in full

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17/11/2117 November 2021 Cessation of Romesh Wadhwani as a person with significant control on 2021-09-01

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17/11/2117 November 2021 Satisfaction of charge 063477960006 in full

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17/11/2117 November 2021 Notification of Taboola.Com Ltd. as a person with significant control on 2021-09-01

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09/11/219 November 2021 Second filing for the appointment of William Glass as a director

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08/11/218 November 2021 Director's details changed for Bill Glass on 2020-05-22

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02/11/212 November 2021 Registered office address changed from 52 Bevenden Street London N1 6BL England to Aldgate House 33 Aldgate High Street, 2nd Floor London EC3N 1DL on 2021-11-02

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31/07/2031 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMESH WADHWANI

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31/07/2031 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2020

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM LEVEL 4, AVIATION HOUSE 125 KINGSWAY LONDON WC2B 6NH UNITED KINGDOM

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17/07/2017 July 2020 22/05/20 STATEMENT OF CAPITAL GBP 18.394184

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26/06/2026 June 2020 SAIL ADDRESS CHANGED FROM: 100 AVEBURY BOULEVARD MILTON KEYNES MK9 1FH ENGLAND

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25/06/2025 June 2020 REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 52 BEVENDEN STREET LONDON ENGLAND N1 6BL

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11/06/2011 June 2020 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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10/06/2010 June 2020 STATEMENT OF COMPANY'S OBJECTS

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08/06/208 June 2020 ARTICLES OF ASSOCIATION

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08/06/208 June 2020 ADOPT ARTICLES 22/05/2020

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05/06/205 June 2020 22/05/20 STATEMENT OF CAPITAL GBP 18.390434

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29/05/2029 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 063477960005

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29/05/2029 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 063477960007

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29/05/2029 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 063477960006

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR URS CETE

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR ALICIA NAVARRO

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR GREG COLEMAN

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMACOMBE

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27/05/2027 May 2020 SECRETARY APPOINTED BLYTHE HOLDEN

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27/05/2027 May 2020 Appointment of Bill Glass as a director on 2020-05-22

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27/05/2027 May 2020 DIRECTOR APPOINTED BILL GLASS

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27/05/2027 May 2020 DIRECTOR APPOINTED BLYTHE HOLDEN

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR FATEMEH DEHGHAN

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19/05/2019 May 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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19/05/2019 May 2020 SAIL ADDRESS CHANGED FROM: SHOOSMITHS LLP WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM

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29/04/2029 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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03/03/203 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063477960004

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03/03/203 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH STEPNIEWSKI

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05/02/205 February 2020 11/03/19 STATEMENT OF CAPITAL GBP 16.509019

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25/11/1925 November 2019 20/11/19 STATEMENT OF CAPITAL GBP 16.505269

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24/10/1924 October 2019 07/10/19 STATEMENT OF CAPITAL GBP 16.500519

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24/10/1924 October 2019 04/10/19 STATEMENT OF CAPITAL GBP 16.500019

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16/10/1916 October 2019 29/08/19 STATEMENT OF CAPITAL GBP 16.498019

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15/10/1915 October 2019 SECOND FILED SH01 - 14/08/19 STATEMENT OF CAPITAL GBP 16.492019

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14/10/1914 October 2019 SECOND FILED SH01 - 25/07/19 STATEMENT OF CAPITAL GBP 16.483185

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12/09/1912 September 2019 14/08/19 STATEMENT OF CAPITAL GBP 16.492019

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12/09/1912 September 2019 25/07/19 STATEMENT OF CAPITAL GBP 16.483185

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/07/1931 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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24/06/1924 June 2019 13/06/19 STATEMENT OF CAPITAL GBP 16.480824

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24/06/1924 June 2019 07/06/19 STATEMENT OF CAPITAL GBP 16.474534

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24/06/1924 June 2019 09/05/19 STATEMENT OF CAPITAL GBP 16.47278

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24/06/1924 June 2019 30/04/19 STATEMENT OF CAPITAL GBP 16.462347

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22/03/1922 March 2019 SECOND FILED SH01 - 23/01/19 STATEMENT OF CAPITAL GBP 16.455347

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08/03/198 March 2019 SAIL ADDRESS CREATED

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05/03/195 March 2019 23/01/19 STATEMENT OF CAPITAL GBP 5912649.542708

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04/02/194 February 2019 APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED

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04/02/194 February 2019 DIRECTOR APPOINTED GREG COLEMAN

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BAROKAS

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05/12/185 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALICIA NAVARRO / 24/07/2016

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05/12/185 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STEPNIEWSKI / 26/07/2016

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04/10/184 October 2018 DIRECTOR APPOINTED MS FATEMEH SHIRIN DEHGHAN

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH KRANCKI

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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25/06/1825 June 2018 NOTIFICATION OF PSC STATEMENT ON 25/06/2018

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25/06/1825 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018

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15/06/1815 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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12/06/1812 June 2018 DIRECTOR APPOINTED SEBASTIEN BLANC

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08/06/188 June 2018 SECOND FILED SH01 - 08/02/18 STATEMENT OF CAPITAL GBP 14.777865

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07/06/187 June 2018 02/06/18 STATEMENT OF CAPITAL GBP 14.917904

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16/05/1816 May 2018 08/05/18 STATEMENT OF CAPITAL GBP 14.825365

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28/02/1828 February 2018 08/02/18 STATEMENT OF CAPITAL GBP 14.776365

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18/01/1818 January 2018 30/10/17 STATEMENT OF CAPITAL GBP 14.731465

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18/01/1818 January 2018 02/12/17 STATEMENT OF CAPITAL GBP 14.73757

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31/10/1731 October 2017 DIRECTOR APPOINTED MR JOSEPH PAUL KRANCKI

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR IYAD OMARI

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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01/08/171 August 2017 16/05/17 STATEMENT OF CAPITAL GBP 14.69867

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24/07/1724 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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06/06/176 June 2017 02/06/17 STATEMENT OF CAPITAL GBP 14.67007

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03/03/173 March 2017 22/01/17 STATEMENT OF CAPITAL GBP 14.655153

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03/03/173 March 2017 20/01/17 STATEMENT OF CAPITAL GBP 14.634853

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03/03/173 March 2017 19/01/17 STATEMENT OF CAPITAL GBP 14.595225

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25/01/1725 January 2017 11/10/16 STATEMENT OF CAPITAL GBP 14.519814

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25/01/1725 January 2017 10/10/16 STATEMENT OF CAPITAL GBP 14.536225

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25/01/1725 January 2017 19/12/16 STATEMENT OF CAPITAL GBP 14.520814

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25/01/1725 January 2017 16/12/16 STATEMENT OF CAPITAL GBP 14.558314

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07/10/167 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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08/04/168 April 2016 03/04/16 STATEMENT OF CAPITAL GBP 14.383192

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22/03/1622 March 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015

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11/01/1611 January 2016 14/12/15 STATEMENT OF CAPITAL GBP 14.379192

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11/01/1611 January 2016 02/12/15 STATEMENT OF CAPITAL GBP 14.379192

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01/10/151 October 2015 12/08/15 STATEMENT OF CAPITAL GBP 14.379192

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01/10/151 October 2015 DIRECTOR APPOINTED BENJAMIN NESSIM BAROKAS

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30/09/1530 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARCUS HOYE

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30/09/1530 September 2015 25/09/15 STATEMENT OF CAPITAL GBP 14.379192

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER HOYE / 29/09/2015

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17/09/1517 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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12/05/1512 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/1530 April 2015 24/04/15 STATEMENT OF CAPITAL GBP 14.372192

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27/04/1527 April 2015 21/04/15 STATEMENT OF CAPITAL GBP 14.372192

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16/04/1516 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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03/03/153 March 2015 19/12/14 STATEMENT OF CAPITAL GBP 39.067246

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12/02/1512 February 2015 ADOPT ARTICLES 17/12/2014

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29/01/1529 January 2015 23/01/15 STATEMENT OF CAPITAL GBP 39.067246

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19/01/1519 January 2015 DIRECTOR APPOINTED MR IYAD OMARI

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19/01/1519 January 2015 ADOPT ARTICLES 19/12/2014

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17/11/1417 November 2014 03/11/14 STATEMENT OF CAPITAL GBP 11.537716

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17/11/1417 November 2014 07/11/14 STATEMENT OF CAPITAL GBP 11.537716

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07/11/147 November 2014 05/11/14 STATEMENT OF CAPITAL GBP 11.537716

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28/10/1428 October 2014 27/10/14 STATEMENT OF CAPITAL GBP 11.537716

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28/10/1428 October 2014 27/10/14 STATEMENT OF CAPITAL GBP 11.537716

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29/09/1429 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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24/07/1424 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 11.440082

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER HOYE / 17/07/2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER HOYE / 17/07/2014

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09/06/149 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/04/1414 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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07/02/147 February 2014 11/10/13 STATEMENT OF CAPITAL GBP 11.440082

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06/02/146 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/01/1423 January 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM TRANSWORLD HOUSE 100 CITY ROAD LONDON EC1Y 2BP UNITED KINGDOM

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17/01/1417 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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15/01/1415 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063477960004

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10/10/1310 October 2013 10/10/13 STATEMENT OF CAPITAL GBP 11.440082

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03/10/133 October 2013 SECOND FILING FOR FORM SH01

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18/09/1318 September 2013 10/09/13 STATEMENT OF CAPITAL GBP 11.394632

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02/09/132 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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22/08/1322 August 2013 SECOND FILING FOR FORM SH01

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16/08/1316 August 2013 08/08/13 STATEMENT OF CAPITAL GBP 11.394632

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22/07/1322 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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09/07/139 July 2013 11/04/13 STATEMENT OF CAPITAL GBP 11.258592

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01/05/131 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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22/10/1222 October 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/10/1222 October 2012 27/09/12 STATEMENT OF CAPITAL GBP 9.411662

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28/09/1228 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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17/09/1217 September 2012 SECOND FILING FOR FORM SH01

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18/06/1218 June 2012 14/11/11 STATEMENT OF CAPITAL GBP 8.849076

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01/05/121 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/04/1219 April 2012 31/10/11 STATEMENT OF CAPITAL GBP 8.848962

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08/01/128 January 2012 VARYING SHARE RIGHTS AND NAMES

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17/11/1117 November 2011 SUB-DIVISION 18/10/11

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17/11/1117 November 2011 18/10/11 STATEMENT OF CAPITAL GBP 8.601423

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15/11/1115 November 2011 DIRECTOR APPOINTED URS CETE

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03/11/113 November 2011 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BRIMACOMBE / 03/10/2011

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21/10/1121 October 2011 SECOND FILING FOR FORM SH01

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21/10/1121 October 2011 SECOND FILING WITH MUD 20/08/11 FOR FORM AR01

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07/10/117 October 2011 Annual return made up to 20 August 2010 with full list of shareholders

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07/10/117 October 2011 Annual return made up to 20 August 2011 with full list of shareholders

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26/09/1126 September 2011 24/05/11 STATEMENT OF CAPITAL GBP 60.2152

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24/06/1124 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/06/1121 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/11/105 November 2010 APPOINTMENT TERMINATED, SECRETARY NEAL SOUTHWELL

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07/10/107 October 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, LEVEL 3 27 PAUL STREET, SHOREDITCH, LONDON, EC2A 4JU

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07/10/107 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/09/1021 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/05/1021 May 2010 VARYING SHARE RIGHTS AND NAMES

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25/01/1025 January 2010 14/12/09 STATEMENT OF CAPITAL GBP 0.0002

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20/01/1020 January 2010 Annual return made up to 20 August 2009 with full list of shareholders

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12/11/0912 November 2009 12/02/09 STATEMENT OF CAPITAL GBP 2.823295

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12/11/0912 November 2009 30/07/09 STATEMENT OF CAPITAL GBP 4.815876

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12/11/0912 November 2009 15/12/08 STATEMENT OF CAPITAL GBP 2.4821

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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27/09/0927 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALICIA NAVARRO / 01/07/2009

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23/04/0923 April 2009 CAP 19,905 A ORD SHARES @ £0.001 EACH 11/02/2009

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23/04/0923 April 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/03/0918 March 2009 DIRECTOR APPOINTED JOHN BRIMACOMBE

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18/03/0918 March 2009 CONVE

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19/02/0919 February 2009 DIRECTOR APPOINTED JOSEPH STEPNIEWSKI

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19/02/0919 February 2009 DIRECTOR APPOINTED MARCUS ALEXANDER HOYE

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR NEAL SOUTHWELL

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20/11/0820 November 2008 S-DIV

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20/11/0820 November 2008 SUBDIVISION 06/11/2008

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22/10/0822 October 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, ELME HOUSE, 133 LONG ACRE, LONDON, WC2E 9DT

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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28/12/0728 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0722 December 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/06/08

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26/10/0726 October 2007 DIRECTOR'S PARTICULARS CHANGED

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20/08/0720 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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