Introduction
Watch Company
S
SKS (NORTH EAST) LIMITED
SKS (NORTH EAST) LIMITED is an active company incorporated on 15 July 2020 with the registered office located in Richmond Upon Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SKS (NORTH EAST) LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12746284
LTD Company
Age
5 Years
Incorporated 15 July 2020
Size
N/A
Accounts
ARD: 27/11Up to Date
Last Filed
Made up to 27 November 2024 (1 year ago)
Submitted on 4 March 2026 (Just now)
Period: 29 November 2023 - 27 November 2024(13 months)
Type: Full Accounts
Next Due
Due by 27 August 2026
Period: 28 November 2024 - 27 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
3 Sheen Road Richmond Upon Thames, TW9 1AD,
15 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
SMITH, Stephen Rushworth
ActiveHeathfield, RoystonSG8 5BN
Born May 1953
Director
Appointed 04 Feb 2026
SMITH, Stephen Rushworth
Heathfield, RoystonSG8 5BN
Born May 1953
Director
04 Feb 2026
Active
BAILEY, Christopher Neil
ResignedSheen Road, Richmond Upon ThamesTW9 1AD
Born April 1966
Director
Appointed 15 Jul 2020
Resigned 31 Oct 2022
BAILEY, Christopher Neil
Sheen Road, Richmond Upon ThamesTW9 1AD
Born April 1966
Director
15 Jul 2020
Resigned 31 Oct 2022
Resigned
PENN-NEWMAN, Rosemary Elizabeth
ResignedSheen Road, Richmond Upon ThamesTW9 1AD
Born July 1964
Director
Appointed 23 Aug 2021
Resigned 31 Jul 2024
PENN-NEWMAN, Rosemary Elizabeth
Sheen Road, Richmond Upon ThamesTW9 1AD
Born July 1964
Director
23 Aug 2021
Resigned 31 Jul 2024
Resigned
SMITH, Stephen Rushworth
ResignedHeathfield, RoystonSG8 5BN
Born May 1953
Director
Appointed 28 Jan 2026
Resigned 28 Jan 2026
SMITH, Stephen Rushworth
Heathfield, RoystonSG8 5BN
Born May 1953
Director
28 Jan 2026
Resigned 28 Jan 2026
Resigned
SWARUP, Anil Chandra
ResignedSheen Road, Richmond Upon ThamesTW9 1AD
Born February 1966
Director
Appointed 23 Aug 2021
Resigned 16 May 2024
SWARUP, Anil Chandra
Sheen Road, Richmond Upon ThamesTW9 1AD
Born February 1966
Director
23 Aug 2021
Resigned 16 May 2024
Resigned
SWARUP, Sanjay Kumar
ResignedSheen Road, Richmond Upon ThamesTW9 1AD
Born June 1966
Director
Appointed 15 Jul 2020
Resigned 02 Feb 2026
SWARUP, Sanjay Kumar
Sheen Road, Richmond Upon ThamesTW9 1AD
Born June 1966
Director
15 Jul 2020
Resigned 02 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sheen Road, Richmond Upon ThamesTW9 1AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2020
Richmond Accounting & Advisory Ltd
Sheen Road, Richmond Upon ThamesTW9 1AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2020
Active
Filing History
36
Description
Type
Date Filed
Document
11 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
27 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2022
17 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 October 2022
28 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2021
7 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2021
26 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 August 2021