SO

SKI ONE LIMITED

Active

Company number 04570477

Warwick, England · Incorporated 23 October 2002

Unit 3 - 4 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England

Business and domestic software development · SIC 62012

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEXAGON 294 LIMITED · 23 October 2002 – 4 February 2003

Previous registered addresses

No 4 Lowes Lane Business Park Lowes Lane, Wellesbourne Warwick CV35 9RB England · until 15 September 2026

No 32 Wellesbourne House Business Centre Walton Road Wellesbourne Warwickshire CV35 9JB · until 18 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MK
MOORE, Kathleen
Secretary
14 February 2011
BM
BINKS, Mark
Director
22 January 2003
NH
NANDRA, Harvinder Singh
Secretary · Resigned
29 January 2010
SS
SHEIKH, Shoaib Afzal
Secretary · Resigned
22 January 2003
HR
HEXAGON REGISTRARS LIMITED
Corporate Secretary · Resigned
23 October 2002
HD
HEXAGON DIRECTORS LIMITED
Corporate Director · Resigned
23 October 2002

Persons with significant control

PS
Mr Mark Binks
Born May 1959
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2026 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 August 2021 View
Accounts With Accounts Type Dormant
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Dormant
Accounts
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Dormant
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Dormant
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Dormant
Accounts
6 August 2015 View
Accounts With Accounts Type Dormant
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Dormant
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Dormant
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Appoint Person Secretary Company With Name
Officers
14 February 2011 View
Termination Secretary Company With Name
Officers
14 February 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Termination Secretary Company With Name
Officers
10 February 2010 View
Appoint Person Secretary Company With Name
Officers
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2007 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2006 View
Legacy
Annual Return
23 September 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2004 View
Legacy
Address
12 May 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Accounts
27 September 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Address
8 February 2003 View
Certificate Change Of Name Company
Change Of Name
4 February 2003 View
Incorporation Company
Incorporation
23 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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