SKIMBIT LTD
Company number 06347796 · Monitor this company
197 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-20 with updates · 4 pages | View document |
| 10 Dec 2025 | CAP-SS · 1 page | View document |
| 10 Dec 2025 | Resolutions · 1 page | View document |
| 10 Dec 2025 | SH20 · 1 page | View document |
| 10 Dec 2025 | Statement of capital on 2025-12-10 · 3 pages | View document |
| 17 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 37 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 5 Mar 2025 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 6 Jan 2025 | Termination of appointment of Hexagon Tds Limited as a secretary on 2024-12-31 · 1 page | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-08-20 with updates · 5 pages | View document |
| 12 Mar 2024 | Group of companies' accounts made up to 2022-12-31 · 39 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 12 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 40 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-08-20 with no updates · 3 pages | View document |
| 8 Jan 2022 | Group of companies' accounts made up to 2020-12-31 · 41 pages | View document |
| 17 Nov 2021 | Satisfaction of charge 063477960007 in full · 1 page | View document |
| 17 Nov 2021 | Satisfaction of charge 063477960005 in full · 1 page | View document |
| 17 Nov 2021 | Satisfaction of charge 063477960006 in full · 1 page | View document |
| 17 Nov 2021 | Notification of Taboola.Com Ltd. as a person with significant control on 2021-09-01 · 2 pages | View document |
| 17 Nov 2021 | Cessation of Romesh Wadhwani as a person with significant control on 2021-09-01 · 1 page | View document |
| 9 Nov 2021 | Second filing for the appointment of William Glass as a director · 3 pages | View document |
| 8 Nov 2021 | Director's details changed for Bill Glass on 2020-05-22 · 2 pages | View document |
| 2 Nov 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 · 1 page | View document |
| 31 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMESH WADHWANI | View document |
| 31 Jul 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2020 | View document |
| 27 Jul 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM LEVEL 4, AVIATION HOUSE 125 KINGSWAY LONDON WC2B 6NH UNITED KINGDOM | View document |
| 17 Jul 2020 | 22/05/20 STATEMENT OF CAPITAL GBP 18.394184 | View document |
| 26 Jun 2020 | SAIL ADDRESS CHANGED FROM: 100 AVEBURY BOULEVARD MILTON KEYNES MK9 1FH ENGLAND | View document |
| 25 Jun 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 52 BEVENDEN STREET LONDON ENGLAND N1 6BL | View document |
| 11 Jun 2020 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Jun 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Jun 2020 | ADOPT ARTICLES 22/05/2020 | View document |
| 8 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 5 Jun 2020 | 22/05/20 STATEMENT OF CAPITAL GBP 18.390434 | View document |
| 29 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063477960007 | View document |
| 29 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063477960005 | View document |
| 29 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063477960006 | View document |
| 27 May 2020 | SECRETARY APPOINTED BLYTHE HOLDEN | View document |
| 27 May 2020 | APPOINTMENT TERMINATED, DIRECTOR FATEMEH DEHGHAN | View document |
| 27 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALICIA NAVARRO | View document |
| 27 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GREG COLEMAN | View document |
| 27 May 2020 | APPOINTMENT TERMINATED, DIRECTOR URS CETE | View document |
| 27 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMACOMBE | View document |
| 27 May 2020 | DIRECTOR APPOINTED BILL GLASS | View document |
| 27 May 2020 | Appointment of Bill Glass as a director on 2020-05-22 · 2 pages | View document |
| 27 May 2020 | DIRECTOR APPOINTED BLYTHE HOLDEN | View document |
| 19 May 2020 | SAIL ADDRESS CHANGED FROM: SHOOSMITHS LLP WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM | View document |
| 19 May 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 29 Apr 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063477960004 | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH STEPNIEWSKI | View document |
| 5 Feb 2020 | 11/03/19 STATEMENT OF CAPITAL GBP 16.509019 | View document |
| 25 Nov 2019 | 20/11/19 STATEMENT OF CAPITAL GBP 16.505269 | View document |
| 24 Oct 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 16.500019 | View document |
| 24 Oct 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 16.500519 | View document |
| 16 Oct 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 16.498019 | View document |
| 15 Oct 2019 | SECOND FILED SH01 - 14/08/19 STATEMENT OF CAPITAL GBP 16.492019 | View document |
| 14 Oct 2019 | SECOND FILED SH01 - 25/07/19 STATEMENT OF CAPITAL GBP 16.483185 | View document |
| 12 Sep 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 16.492019 | View document |
| 12 Sep 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 16.483185 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 31 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jun 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 16.462347 | View document |
| 24 Jun 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 16.47278 | View document |
| 24 Jun 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 16.474534 | View document |
| 24 Jun 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 16.480824 | View document |
| 22 Mar 2019 | SECOND FILED SH01 - 23/01/19 STATEMENT OF CAPITAL GBP 16.455347 | View document |
| 8 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 5 Mar 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 5912649.542708 | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED GREG COLEMAN | View document |
| 4 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED | View document |
| 4 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BAROKAS | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STEPNIEWSKI / 26/07/2016 | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALICIA NAVARRO / 24/07/2016 | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED MS FATEMEH SHIRIN DEHGHAN | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KRANCKI | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | View document |
| 25 Jun 2018 | NOTIFICATION OF PSC STATEMENT ON 25/06/2018 | View document |
| 25 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018 | View document |
| 15 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED SEBASTIEN BLANC | View document |
| 8 Jun 2018 | SECOND FILED SH01 - 08/02/18 STATEMENT OF CAPITAL GBP 14.777865 | View document |
| 7 Jun 2018 | 02/06/18 STATEMENT OF CAPITAL GBP 14.917904 | View document |
| 16 May 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 14.825365 | View document |
| 28 Feb 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 14.776365 | View document |
| 18 Jan 2018 | 30/10/17 STATEMENT OF CAPITAL GBP 14.731465 | View document |
| 18 Jan 2018 | 02/12/17 STATEMENT OF CAPITAL GBP 14.73757 | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MR JOSEPH PAUL KRANCKI | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR IYAD OMARI | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | View document |
| 1 Aug 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 14.69867 | View document |
| 24 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jun 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 14.67007 | View document |
| 3 Mar 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 14.595225 | View document |
| 3 Mar 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 14.634853 | View document |
| 3 Mar 2017 | 22/01/17 STATEMENT OF CAPITAL GBP 14.655153 | View document |
| 25 Jan 2017 | 11/10/16 STATEMENT OF CAPITAL GBP 14.519814 | View document |
| 25 Jan 2017 | 10/10/16 STATEMENT OF CAPITAL GBP 14.536225 | View document |
| 25 Jan 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 14.520814 | View document |
| 25 Jan 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 14.558314 | View document |
| 7 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 8 Apr 2016 | 03/04/16 STATEMENT OF CAPITAL GBP 14.383192 | View document |
| 22 Mar 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 11 Jan 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 14.379192 | View document |
| 11 Jan 2016 | 02/12/15 STATEMENT OF CAPITAL GBP 14.379192 | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED BENJAMIN NESSIM BAROKAS | View document |
| 1 Oct 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 14.379192 | View document |
| 30 Sep 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 14.379192 | View document |
| 30 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HOYE | View document |
| 29 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER HOYE / 29/09/2015 | View document |
| 17 Sep 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 12 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 14.372192 | View document |
| 27 Apr 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 14.372192 | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Mar 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 39.067246 | View document |
| 12 Feb 2015 | ADOPT ARTICLES 17/12/2014 | View document |
| 29 Jan 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 39.067246 | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED MR IYAD OMARI | View document |
| 19 Jan 2015 | ADOPT ARTICLES 19/12/2014 | View document |
| 17 Nov 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 11.537716 | View document |
| 17 Nov 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 11.537716 | View document |
| 7 Nov 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 11.537716 | View document |
| 28 Oct 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 11.537716 | View document |
| 28 Oct 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 11.537716 | View document |
| 29 Sep 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 24 Jul 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 11.440082 | View document |
| 21 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER HOYE / 17/07/2014 | View document |
| 21 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER HOYE / 17/07/2014 | View document |
| 9 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 7 Feb 2014 | 11/10/13 STATEMENT OF CAPITAL GBP 11.440082 | View document |
| 6 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Jan 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM TRANSWORLD HOUSE 100 CITY ROAD LONDON EC1Y 2BP UNITED KINGDOM | View document |
| 17 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 15 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063477960004 | View document |
| 10 Oct 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 11.440082 | View document |
| 3 Oct 2013 | SECOND FILING FOR FORM SH01 | View document |
| 18 Sep 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 11.394632 | View document |
| 2 Sep 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 22 Aug 2013 | SECOND FILING FOR FORM SH01 | View document |
| 16 Aug 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 11.394632 | View document |
| 22 Jul 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 9 Jul 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 11.258592 | View document |
| 1 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Oct 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 9.411662 | View document |
| 28 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 17 Sep 2012 | SECOND FILING FOR FORM SH01 | View document |
| 18 Jun 2012 | 14/11/11 STATEMENT OF CAPITAL GBP 8.849076 | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Apr 2012 | 31/10/11 STATEMENT OF CAPITAL GBP 8.848962 | View document |
| 8 Jan 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Nov 2011 | SUB-DIVISION 18/10/11 | View document |
| 17 Nov 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 8.601423 | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED URS CETE · 2 pages | View document |
| 3 Nov 2011 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BRIMACOMBE / 03/10/2011 | View document |
| 21 Oct 2011 | SECOND FILING FOR FORM SH01 | View document |
| 21 Oct 2011 | SECOND FILING WITH MUD 20/08/11 FOR FORM AR01 | View document |
| 7 Oct 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 7 Oct 2011 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 26 Sep 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 60.2152 | View document |
| 24 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY NEAL SOUTHWELL | View document |
| 7 Oct 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, LEVEL 3 27 PAUL STREET, SHOREDITCH, LONDON, EC2A 4JU | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 May 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jan 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 0.0002 | View document |
| 20 Jan 2010 | Annual return made up to 20 August 2009 with full list of shareholders | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Nov 2009 | 15/12/08 STATEMENT OF CAPITAL GBP 2.4821 | View document |
| 12 Nov 2009 | 30/07/09 STATEMENT OF CAPITAL GBP 4.815876 | View document |
| 12 Nov 2009 | 12/02/09 STATEMENT OF CAPITAL GBP 2.823295 | View document |
| 27 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALICIA NAVARRO / 01/07/2009 | View document |
| 23 Apr 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2009 | CAP 19,905 A ORD SHARES @ £0.001 EACH 11/02/2009 | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED JOHN BRIMACOMBE | View document |
| 18 Mar 2009 | CONVE | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED MARCUS ALEXANDER HOYE | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED JOSEPH STEPNIEWSKI | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR NEAL SOUTHWELL | View document |
| 20 Nov 2008 | SUBDIVISION 06/11/2008 | View document |
| 20 Nov 2008 | S-DIV | View document |
| 22 Oct 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, ELME HOUSE, 133 LONG ACRE, LONDON, WC2E 9DT | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/06/08 | View document |
| 26 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |