SKY VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
SKY VENTURES LIMITED
COMPANY NUMBER
03092549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/08/1995
(29 years and 4 months old)
WEBSITE
http://www.sky.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/1995
31/03/1998
BSKYB INVESTMENTS LIMITED
View all previous names
MIDDLESEX
TW7 5QD
Telephone: 02070328000
TPS: No
Grant Way
Isleworth
Middlesex
TW7 5QD
Telephone: 0961615
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKY UK LIMITED | Active - Accounts Filed | View Report |
| SKY VENTURES LIMITED | Active - Accounts Filed | View Report |
| ATTHERACES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Karl Holmes (917949026) has left the board |
| 18/12/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SKY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SKY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SKY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SKY CORPORATE SECRETARY LIMITED 10/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 8 |
View Report |
|
16/05/2023 - Present (1 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 31 Past: 32 |
View Report |
|
28/06/2024 - Present (5 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 65 Past: 3 |
View Report |
|
10/12/2024 - Present (0 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 67 Past: 99 |
View Report |
|
17/08/1995 - Present (29 years and 4 months) Born in Mar 1926 |
Resigned | Director |
Current: 2 Past: 257 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Karl Holmes (917949026) has left the board |
| 18/12/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 27/09/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | Tanya Claire Richards (925584984) has left the board |
| 12/07/2024 | New Board Member Paul Wedlock (928892579) Appointed |
| 10/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Karl Holmes (917949026) Appointed |
| 26/05/2023 | Colin Smith (921808653) has left the board |
| 26/05/2023 | New Board Member Simon Robson (925948018) Appointed |
| 07/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 11/03/2022 | James Philip Andrew McClurg (928839173) has left the board |
| 19/10/2021 | New Board Member James Philip Andrew McClurg (928839173) Appointed |
| 19/10/2021 | New Board Member James Philip Andrew McClurg (928839173) Appointed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Confirmation Statement filed |
| 01/07/2019 | SKY CORPORATE SECRETARY LIMITED (925970171) has left the board |
| 01/07/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 26/06/2019 | Emma Lloyd (925956261) has left the board |
| 26/06/2019 | New Board Member Emma Elizabeth Lloyd (921982566) Appointed |
| 24/06/2019 | Christopher Jon Taylor (917350020) has left the board |
| 24/06/2019 | Karl Holmes (917949026) has left the board |
| 24/06/2019 | Colin Robert Jones (917477524) has left the board |
| 24/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925970171) Appointed |
| 21/06/2019 | Christopher Jon Taylor (913514349) has left the board |
| 19/06/2019 | New Board Member Emma Lloyd (925956261) Appointed |
| 18/06/2019 | New Board Member Tanya Claire Richards (925584984) Appointed |
| 18/06/2019 | New Board Member Colin Smith (921808653) Appointed |
| 30/03/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 26/10/2016 | New Board Member Karl Holmes (917949026) Appointed |
| 11/10/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 17/06/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Confirmation Statement filed |
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