SKD 1 Limited

Active07570379 Private limited company
Incorporated
18 March 2011 (15 years)
Previously known as
Six Degrees Networks Limited (until 24 April 2017)
Hamsard 3242 Limited (until 30 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Six Degrees Technology Limited
Accounts type
Dormant
Region
Greater London
Address
Commodity Quay
St Katharine Docks
London
E1W 1AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2024
American
Born March 1964 (62)
Director · Appointed 11 May 2022
British
Born October 1969 (57)
Officer history (13 former)
18 December 2024
Appointed Deluca, Vincent as Director
11 June 2024
Resigned Crawley-Trice, Simon Richard as Director
11 May 2022
Appointed Manuel, David Colin as Director
11 May 2022
Resigned Karaolis, Stylianos as Director
23 December 2021
Resigned Mitchell, Steven Keith as Director
15 December 2021
Appointed Karaolis, Stylianos as Director
12 May 2021
Appointed Crawley-Trice, Simon Richard as Director
12 May 2021
Resigned Howson, David Michael as Director
6 March 2018
Appointed Mitchell, Steven Keith as Director
6 March 2018
Resigned Chapman, Kirsty as Director
8 September 2017
Resigned Ing, Michael Andrew as Director
8 September 2017
Appointed Chapman, Kirsty as Director
30 April 2017
Resigned Smith, Ronald Watson as Director
1 February 2017
Appointed Howson, David Michael as Director
31 January 2017
Resigned Mills, Alastair Richard as Director
7 October 2016
Resigned Howe, Adrian Trevor as Director
7 October 2016
Appointed Ing, Michael Andrew as Director
30 June 2016
Resigned Booth, Andrew Arnold as Secretary
17 August 2015
Appointed Howe, Adrian Trevor as Director
6 May 2011
Appointed Booth, Andrew Arnold as Secretary
6 May 2011
Appointed Smith, Ronald Watson as Director
6 May 2011
Appointed Mills, Alastair Richard as Director
6 May 2011
Resigned Ssh Secretaries Limited as Corporate Secretary
6 May 2011
Resigned Crossley, Peter Mortimer as Director
6 May 2011
Resigned Ssh Directors Limited as Corporate Director
18 March 2011
Appointed Ssh Secretaries Limited as Corporate Secretary
18 March 2011
Appointed Crossley, Peter Mortimer as Director
18 March 2011
Appointed Ssh Directors Limited as Corporate Director

Ownership 1 active

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

Six Degrees Technology Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,500,987) (£1,500,987) (£1,500,987) (£1,500,987) (£1,500,987) (£1,500,987)
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100£100
Creditors (< 1 year)£1,501,087£1,501,087£1,501,087£1,501,087£1,501,087£1,501,087
Net Current Assets(£1,500,987)(£1,500,987)(£1,500,987)(£1,500,987)(£1,500,987)(£1,500,987)
Shareholder Funds(£1,500,987)(£1,500,987)(£1,500,987)(£1,500,987)(£1,500,987)(£1,500,987)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates18 March 2026
17 December 2025Accounts for a dormant company31 March 2025
1 April 2025Confirmation statement with no updates18 March 2025
31 December 2024Appointment of a director
6 September 2024Accounts for a dormant company31 March 2024
Show all recent filings

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