Ski One Limited

Active04570477 Private limited company
Incorporated
23 October 2002 (24 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Mark Binks
Accounts type
Micro entity
Region
West Midlands
Address
Unit 3 - 4 Lowes Lane Business Park Lowes Lane
Wellesbourne
Warwick
CV35 9RB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moore, Kathleen
Secretary · Appointed 14 February 2011
Director · Appointed 22 January 2003
British
Born May 1959 (67)
Officer history (4 former)
14 February 2011
Appointed Moore, Kathleen as Secretary
14 February 2011
Resigned Nandra, Harvinder Singh as Secretary
29 January 2010
Appointed Nandra, Harvinder Singh as Secretary
29 January 2010
Resigned Sheikh, Shoaib Afzal as Secretary
22 January 2003
Appointed Binks, Mark as Director
22 January 2003
Appointed Sheikh, Shoaib Afzal as Secretary
22 January 2003
Resigned Hexagon Registrars Limited as Corporate Secretary
22 January 2003
Resigned Hexagon Directors Limited as Corporate Director
23 October 2002
Appointed Hexagon Registrars Limited as Corporate Secretary
23 October 2002
Appointed Hexagon Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1959 (67)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ski One Limited This company
Bynx Limited Owns 50–75% of shares
Bynx Europe Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2021 2022 2024 2025 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Current Assets£1£1£1£1
Net Current Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registered office address changed
17 December 2025Micro company accounts31 March 2025
16 October 2025Confirmation statement with updates4 October 2025
18 December 2024Micro company accounts31 March 2024
10 October 2024Confirmation statement with updates4 October 2024
Show all recent filings

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