Company Profile
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SmallSk Refrigeration Heating And Cooling Ltd
12482639•Private Limited With Share Capital
Audley House, 12-12A Margaret Street, London, W1W8JQ
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Incorporated
25/02/2020
Company Age
6 years
Directors
4
Employees
1
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Sk Refrigeration Heating And Cooling Ltd (12482639) is a private limited with share capital incorporated on 25/02/2020 (6 years old) and registered in london, W1W8JQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 25/02/2020
W1W8JQ
1 employees
Financial Overview
Total Assets
£2.50M
Liabilities
£0
Net Assets
£2.50M
Cash
£0
Key Metrics
1
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
55
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2024
Legacy
Category:Accounts
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Memorandum Articles
Category:Incorporation
Date:04-06-2024
Resolution
Category:Resolution
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Memorandum Articles
Category:Incorporation
Date:17-08-2022
Resolution
Category:Resolution
Date:17-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Resolution
Category:Resolution
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:14-04-2020
Incorporation Company
Category:Incorporation
Date:25-02-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
Audley House, 12 Margaret Street, London, W1W8JQRegistered
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Contact
Audley House, 12-12A Margaret Street, London, W1W8JQ