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Company Information for

SKIWORLD LIMITED

14 Turnham Green Terrace Mews, London, W4 1QU,

Company Registration Number

02874579

Private Limited Company

Active

Company Overview

About Skiworld Ltd

SKIWORLD LIMITED was founded on 1993-11-23 and has its registered office in London. The organisation's status is listed as "Active". Skiworld Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
SKIWORLD LIMITED

14 Turnham Green Terrace Mews London W4 1QU Other companies in W6

Filing Information

Company Number		02874579
Company ID Number		02874579
Date formed		1993-11-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2024-09-30
Return next due		2025-10-14
Type of accounts		GROUP
VAT Number /Sales tax ID		GB677988149

Last Datalog update:	2024-11-07 17:45:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SKIWORLD LIMITED

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Companies with same name SKIWORLD LIMITED

The following companies were found which have the same name as SKIWORLD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SKIWORLD HOLDINGS PTY LTD		Strike-off action in progress	Company formed on the 2016-11-28
Skiworld Limited USA	300 B South Harris Street BRECKENRIDGE CO 80424	Delinquent	Company formed on the 2005-11-02
SKIWORLD TRAVEL LIMITED	14 14 TURNHAM GREEN TERRACE MEWS LONDON W4 1QU	Active	Company formed on the 1996-01-02
SKIWORLD TOURS LIMITED	6 ROUTE 329 LACHUTE Ontario J8H4M7	Dissolved	Company formed on the 1978-07-27
SKIWORLD, INC.	1801 GLENGARY STREET SARASOTA FL 34231	Inactive	Company formed on the 2000-07-05

Company Officers of SKIWORLD LIMITED

Current Directors

Officer	Role	Date Appointed
GERALD FAULDS	Company Secretary	2001-01-08
IAN DERRICK COLEBY	Director	1996-07-25
GERALD FAULDS	Director	2001-05-01
DIANE SUSAN PALUMBO	Director	1999-10-28
SARAH JANE SEARSON	Director	1997-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN PHILIP NORMINGTON	Company Secretary	1998-03-27	1998-03-27
PAUL ANDREW WORTHINGTON	Company Secretary	1997-04-03	1998-03-27
CAROL JANE MACNEILL	Company Secretary	1993-11-24	1997-04-03
JILL CHRISTINE COLEBY	Director	1993-11-24	1996-12-01
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1993-11-23	1993-11-24
COMBINED NOMINEES LIMITED	Nominated Director	1993-11-23	1993-11-24
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1993-11-23	1993-11-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN DERRICK COLEBY	SKIWORLD TRAVEL LIMITED	Director	1996-01-02	CURRENT	1996-01-02	Active
GERALD FAULDS	SKIWORLD TRAVEL LIMITED	Director	2001-05-01	CURRENT	1996-01-02	Active
DIANE SUSAN PALUMBO	EJP PROPERTY LIMITED	Director	2014-09-08	CURRENT	2014-09-08	Active
SARAH JANE SEARSON	SKIWORLD TRAVEL LIMITED	Director	1997-11-03	CURRENT	1996-01-02	Active

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.

Date	Document Type	Document Description
2024-11-07		CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-01-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-02-01		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2023-02-01		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2023-02-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-02-16		Director's details changed for Sarah Jane Searson on 2022-02-14
2022-02-16	CH01	Director's details changed for Sarah Jane Searson on 2022-02-14
2022-01-31		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-10-08	CH01	Director's details changed for Gerald Faulds on 2021-10-08
2021-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/21 FROM Skiworld House 3 Vencourt Place London W6 9NU
2021-10-08	CH03	SECRETARY'S DETAILS CHNAGED FOR GERALD FAULDS on 2021-10-08
2021-09-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-05-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-02-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-09	SH01	31/07/19 STATEMENT OF CAPITAL GBP 50450
2019-08-14	SH08	Change of share class name or designation
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2017-12-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-01-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 50333
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-02-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 50333
2015-11-02	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-02-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 50333
2014-10-01	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-01-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-11-29	AR01	17/09/13 FULL LIST
2013-11-29	CH01	Director's details changed for Diane Susan Palumbo on 2012-09-19
2013-11-29	AR01	18/09/12 FULL LIST
2012-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-09-17	AR01	17/09/12 ANNUAL RETURN FULL LIST
2012-08-20	SH01	31/03/12 STATEMENT OF CAPITAL GBP 50000
2012-08-17	SH01	31/03/12 STATEMENT OF CAPITAL GBP 50000
2011-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-12-12	AR01	23/11/11 ANNUAL RETURN FULL LIST
2011-10-26	SH02	Sub-division of shares on 2011-10-01
2011-10-26	RES13	INCREASE NOM CAP FROM 50000 £1 TO 100000 £1 = £100,000 01/10/2011
2011-02-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-12-21	AR01	23/11/10 FULL LIST
2010-01-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2010-01-15	AR01	23/11/09 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SEARSON / 15/01/2010
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANE SUSAN PALUMBO / 15/01/2010
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD FAULDS / 15/01/2010
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DERRICK COLEBY / 15/01/2010
2009-01-19	363a	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-12-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-02-25	363a	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2008-01-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-03-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-12-18	363s	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-03-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2006-02-07	363s	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2004-12-07	363s	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-12-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-03-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2003-12-30	363s	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-02-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2002-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 4 CROXTED MEWS 286A/288 CROXTED ROAD LONDON SE24 9DA
2002-11-16	363s	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-02-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2002-02-25	288a	NEW DIRECTOR APPOINTED
2002-02-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-02-13	363s	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-08-22	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-28	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/00
2001-02-08	288a	NEW SECRETARY APPOINTED
2000-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-20	363s	RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-05-23	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/99
2000-02-23	363s	RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
2000-02-22	288a	NEW DIRECTOR APPOINTED
2000-02-09	244	DELIVERY EXT'D 3 MTH 30/04/99
2000-02-08	288a	NEW DIRECTOR APPOINTED
1999-07-04	363(288)	SECRETARY RESIGNED
1999-07-04	363s	RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1999-02-09	288a	NEW SECRETARY APPOINTED
1999-02-09	288b	SECRETARY RESIGNED
1999-02-02	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/98
1998-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-12	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-10	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/97
1997-12-11	363s	RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1997-11-25	288a	NEW DIRECTOR APPOINTED
1997-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-18	288b	DIRECTOR RESIGNED
1997-04-10	288b	SECRETARY RESIGNED
1997-04-10	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79120 - Tour operator activities

Licences & Regulatory approval

We could not find any licences issued to SKIWORLD LIMITED 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 SKIWORLD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-08-22	Outstanding	BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT AND CHARGE	2000-11-29	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1998-12-21	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1998-11-12	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1997-10-06	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1996-08-30	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1996-08-22	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of SKIWORLD LIMITED registering or being granted any patents

Domain Names

SKIWORLD LIMITED owns 71 domain names.Showing the first 50 domains

alpedhuez-apartments.co.uk alpedhuez-ski-apartments.co.uk alpedhuezselfcatering.co.uk alpedhuezskiapartments.co.uk alpeduezskiapartments.co.uk avoriazapartments.co.uk avoriazselfcatering.co.uk avoriazskiapartments.co.uk flaineselfcatering.co.uk lesmenuiresapartments.co.uk lesmenuireskisapartments.co.uk lesmenuiresselfcatering.co.uk laplagneapartments.co.uk laplagneselfcatering.co.uk laplagneskiapartments.co.uk lescarroxselfcatering.co.uk lescarrozselfcatering.co.uk lesdeuxalpesapartments.co.uk lesdeuxalpesselfcatering.co.uk lesdeuxalpesskiapartments.co.uk larosiereselfcatering.co.uk lesarcsapartments.co.uk lesarcsselfcatering.co.uk lesarcsskiapartments.co.uk lateskiapartments.co.uk lateskichaletbeds.co.uk lateskichaletholidays.co.uk lateskichaletrooms.co.uk luxurycateredskiholidays.co.uk luxurynendazskiapartments.co.uk luxuryselfcateredskichaletholidays.co.uk luxuryselfcateredskichalets.co.uk nendazselfcatering.co.uk nendazskiapartments.co.uk stantonselfcatering.co.uk tignesselfcatering.co.uk tignesskiapartments.co.uk chaletselfcatering.co.uk meribel-apartments.co.uk meribel-ski-apartments.co.uk morzine-avoriaz-apartments.co.uk morzine-avoriaz-skiapartments.co.uk mottaretselfcatering.co.uk morzineselfcatering.co.uk serrechevalierselfcatering.co.uk skiworld.co.uk switzerland-ski-apartments.co.uk switzerlandskiapartments.co.uk valthorensapartments.co.uk valthorensskiapartments.co.uk

Trademarks

We have not found any records of SKIWORLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SKIWORLD LIMITED. 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 (79120 - Tour operator activities) as SKIWORLD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SKIWORLD LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SKIWORLD LIMITED 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 SKIWORLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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