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Home > England & Wales Companies > SKONTO PLAN UK LTD
Company Information for

SKONTO PLAN UK LTD

183-185 BERMONDSEY STREET, LONDON, SE1 3UW,
Company Registration Number
06813720
Private Limited Company
Active

Company Overview

About Skonto Plan Uk Ltd
SKONTO PLAN UK LTD was founded on 2009-02-09 and has its registered office in London. The organisation's status is listed as "Active". Skonto Plan Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SKONTO PLAN UK LTD
 
Legal Registered Office
183-185 BERMONDSEY STREET
LONDON
SE1 3UW
Other companies in E14
 
Previous Names
SKONTO ENTERPRISES (UK) LIMITED20/06/2019
SKONTO PLAN UK LIMITED14/06/2012
Filing Information
Company Number 06813720
Company ID Number 06813720
Date formed 2009-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB985176670  
Last Datalog update: 2024-02-05 09:32:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKONTO PLAN UK LTD
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Company Officers of SKONTO PLAN UK LTD

Current Directors
Officer Role Date Appointed
DAVIS ENIKS
 Director 2018-06-11
RAIMONDS FREIMANIS
 Director 2016-08-11
KASPARS KOCINS
 Director 2018-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
EDGARS GODMANIS
 Director 2016-08-11 2018-06-11
ULDIS SNEIDERS
 Director 2015-03-30 2018-06-11
OSKARS BILZONIS
 Director 2015-10-12 2016-08-11
EDGARS NIKLASS
 Director 2014-11-28 2016-01-11
KARLIS ROZNIEKS
 Director 2009-02-09 2015-03-30
JELENA GRINBERGA
 Director 2012-05-07 2014-11-28
ILONA STRODE
 Director 2012-05-01 2014-11-28
JELENA SKREBA
 Director 2012-05-01 2013-08-14
AINARS BIRKMANIS
 Director 2011-01-10 2012-06-14
AINARS BIRKMANIS
 Director 2011-01-10 2012-02-09
ULDIS SNEIDERS
 Director 2009-02-09 2011-01-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-12-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-04Director's details changed for Alistair Francis Hill on 2023-08-25
2023-08-30REGISTERED OFFICE CHANGED ON 30/08/23 FROM Suite 10, the Hop Exchange 24 Southwark Street London SE1 1TY England
2023-01-25Director's details changed for Alistair Hill on 2023-01-03
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-05Director's details changed for Mairis Bormanis on 2023-01-03
2023-01-05CH01Director's details changed for Mairis Bormanis on 2023-01-03
2023-01-04DIRECTOR APPOINTED ALISTAIR HILL
2023-01-04AP01DIRECTOR APPOINTED ALISTAIR HILL
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ILZE GREGERE
2023-01-03DIRECTOR APPOINTED MAIRIS BORMANIS
2023-01-03AP01DIRECTOR APPOINTED MAIRIS BORMANIS
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ILZE GREGERE
2022-11-18FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-05AP01DIRECTOR APPOINTED ANDREAS BACHMANN
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVIS ENIKS
2022-06-22DIRECTOR APPOINTED DIRECTOR ILZE GREGERE
2022-06-22AP01DIRECTOR APPOINTED DIRECTOR ILZE GREGERE
2022-06-21APPOINTMENT TERMINATED, DIRECTOR RAIMONDS FREIMANIS
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR RAIMONDS FREIMANIS
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR KASPARS KOCINS
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2020-11-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20RES15CHANGE OF COMPANY NAME 20/06/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10RP04AP01Second filing of director appointment of Davis Eniks
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM Suite 10, the Hop Exchange Southwark Street London SE1 1TY England
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM 10-16 Tiller Road London E14 8PX
2018-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068137200002
2018-06-11AP01DIRECTOR APPOINTED MR KASPARS KOCINS
2018-06-11AP01DIRECTOR APPOINTED MR DAVIS ENIKS
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ULDIS SNEIDERS
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR EDGARS GODMANIS
2018-02-15PSC02Notification of Sia Skonto Plan Ltd. as a person with significant control on 2016-12-02
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 501000
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-11-07AAMDAmended account full exemption
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-04-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 501000
2017-04-18RP04SH01Second filing of capital allotment of shares GBP501,000.00
2017-04-18ANNOTATIONClarification
2017-03-07SH0123/12/16 STATEMENT OF CAPITAL GBP 6013
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-15RES13Resolutions passed:
  • Shareholder interest bearing loan 23/12/2016
2017-01-12RES13Resolutions passed:
  • Xfer of shares 02/12/2016
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25AP01DIRECTOR APPOINTED RAIMONDS FREIMANIS
2016-08-25AP01DIRECTOR APPOINTED EDGARS GODMANIS
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR OSKARS BILZONIS
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 068137200002
2016-03-07AR0109/02/16 FULL LIST
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR EDGARS NIKLASS
2015-10-13AP01DIRECTOR APPOINTED MR. OSKARS BILZONIS
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-08AP01DIRECTOR APPOINTED ULDIS SNEIDERS
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KARLIS ROZNIEKS
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-17AR0109/02/15 FULL LIST
2014-12-01AP01DIRECTOR APPOINTED EDGARS NIKLASS
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ILONA STRODE
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JELENA GRINBERGA
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JELENA SKREBA / 10/09/2014
2014-08-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-27AR0109/02/14 FULL LIST
2013-10-25AR0109/03/13 FULL LIST
2013-10-25TM01TERMINATE DIR APPOINTMENT
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JELENA SKREBA
2013-08-14AP01DIRECTOR APPOINTED MS JELENA SKREBA
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JELENA SKREBA / 13/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SELENA SKREBA / 13/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KARLIS ROZNIEKS / 13/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ILONA STRODE / 13/06/2013
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR AINARS BIRKMANIS
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JF ENGLAND
2013-03-25AR0109/02/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-17AP01DIRECTOR APPOINTED SELENA SKREBA
2012-07-17AP01DIRECTOR APPOINTED ILONA STRODE
2012-06-14RES15CHANGE OF NAME 01/05/2012
2012-06-14CERTNMCOMPANY NAME CHANGED SKONTO PLAN UK LIMITED CERTIFICATE ISSUED ON 14/06/12
2012-06-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-14RES13GENERAL BUSINESS 02/05/2012
2012-03-06AR0109/02/12 FULL LIST
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR AINARS BIRKMANIS
2012-02-01SH0102/06/11 STATEMENT OF CAPITAL GBP 20220
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-10RES13BUSINESS DECISIONS TO BE AUTHORISED BY BOTH MEMBERS OF THE BOARD OF DIRECTORS 01/05/2011
2011-04-21AP01DIRECTOR APPOINTED AINARS BIRKMANIS
2011-04-07AP01DIRECTOR APPOINTED AINARS BIRKMANIS
2011-03-09AR0109/02/11 FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KARLIS ROZNIEKS / 09/03/2011
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ULDIS SNEIDERS
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-09AA01PREVSHO FROM 28/02/2010 TO 31/12/2009
2010-03-11AR0109/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ULDIS SNEIDERS / 09/02/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KARLIS ROZNIEKS / 09/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ULDIS SNEIDERS / 09/02/2009
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR
2009-04-21288aDIRECTOR APPOINTED KARLIS ROZNIEKS
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / ULDIS SNEIDERS / 21/04/2009
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 14 KIRKSTALL GARDENS LONDON SW2 4HS UNITED KINGDOM
2009-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SKONTO PLAN UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SKONTO PLAN UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 2012-08-08 Outstanding NORTRUST NOMINEES LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 848,586
Creditors Due Within One Year 2011-12-31 £ 2,340,661
Provisions For Liabilities Charges 2011-12-31 £ 1,452

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SKONTO PLAN UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Cash Bank In Hand 2012-12-31 £ 18,219
Cash Bank In Hand 2011-12-31 £ 116,835
Current Assets 2012-12-31 £ 213,509
Current Assets 2011-12-31 £ 1,731,945
Debtors 2012-12-31 £ 194,243
Debtors 2011-12-31 £ 217,815
Stocks Inventory 2011-12-31 £ 1,389,224
Tangible Fixed Assets 2012-12-31 £ 9,190
Tangible Fixed Assets 2011-12-31 £ 12,311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SKONTO PLAN UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SKONTO PLAN UK LTD
Trademarks
We have not found any records of SKONTO PLAN UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKONTO PLAN UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as SKONTO PLAN UK LTD are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where SKONTO PLAN UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SKONTO PLAN UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0173089051Panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core
2015-07-0073089051Panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKONTO PLAN UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SKONTO PLAN UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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