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- SKY LLU ASSETS LIMITED
SKY LLU ASSETS LIMITED
Active - Accounts Filed
General Information
NAME
SKY LLU ASSETS LIMITED
COMPANY NUMBER
03137522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/12/1995
(29years old)
WEBSITE
http://corporate.sky.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2010
18/02/2015
BSKYB LLU ASSETS LIMITED
View all previous names
Previous Names
04/10/2010 18/02/2015 BSKYB LLU ASSETS LIMITED
10/11/2006 04/10/2010 EASYNET GROUP LIMITED
13/12/1995 10/11/2006 EASYNET GROUP PLC
MIDDLESEX
TW7 5QD
Telephone: 02079004700
TPS: No
44-46 Whitfield Street
London
W1T 2RJ
Telephone: 79004444
Grant Way
Isleworth
Middlesex
TW7 5QD
Telephone: 77053000
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 LLU ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 16/07/2024 | Event: Tanya Claire Richards (925584984) has left the board |
Credit Risk Overview
Want to learn more about SKY LLU ASSETS 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 LLU ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SKY LLU ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SKY CORPORATE SECRETARY LIMITED 05/06/2019 - Present (5 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 87 Past: 8 |
View Report |
17/12/2020 - Present (4years) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 32 |
View Report |
25/11/2021 - Present (3years) Born in Dec 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 65 Past: 3 |
View Report |
28/06/2024 - Present (5 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 67 Past: 99 |
View Report |
13/12/1995 - Present (29years) 13/12/1995 - Present (29years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1196 Past: 83728 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 16/07/2024 | Event: Tanya Claire Richards (925584984) has left the board |
Date: 16/07/2024 | Event: New Board Member Roderick Gregor McNeil (926796462) Appointed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: Colin Smith (921808653) has left the board |
Date: 27/01/2022 | Event: New Board Member Paul Wedlock (928892579) Appointed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 06/12/2021 | Event: Colin Smith (921808653) has left the board |
Date: 03/12/2021 | Event: New Board Member Paul Wedlock (928892579) Appointed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Board Member Simon Robson (925948018) Appointed |
Date: 19/09/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: SKY CORPORATE SECRETARY LIMITED (925965652) has left the board |
Date: 28/06/2019 | Event: New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
Date: 21/06/2019 | Event: New Company Secretary SKY CORPORATE SECRETARY LIMITED (925965652) Appointed |
Date: 21/06/2019 | Event: Christopher Jon Taylor (917347128) has left the board |
Date: 21/06/2019 | Event: Christopher Jon Taylor (913514349) has left the board |
Date: 21/06/2019 | Event: Colin Robert Jones (917477524) has left the board |
Date: 20/06/2019 | Event: Karl Holmes (917949026) has left the board |
Date: 18/06/2019 | Event: New Board Member Colin Smith (921808653) Appointed |
Date: 18/06/2019 | Event: New Board Member Tanya Claire Richards (925584984) Appointed |
Date: 21/03/2019 | Event: New Accounts filed |
Date: 28/09/2018 | Event: New Confirmation Statement filed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 17/01/2017 | Event: New Accounts filed |
Date: 26/10/2016 | Event: New Board Member Karl Holmes (917949026) Appointed |
Date: 11/10/2016 | Event: New Confirmation Statement filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 16/10/2015 | Event: New Confirmation Statement filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 11/10/2014 | Event: New Confirmation Statement filed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 02/10/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 23/01/2013 | Event: Christopher Jon Taylor (917504983) has left the board |
Date: 23/01/2013 | Event: New Board Member Christopher Jon Taylor (913514349) Appointed |
Date: 18/01/2013 | Event: David Jeremy Darroch (907473534) has left the board |
Date: 18/01/2013 | Event: Andrew John Griffith (912992651) has left the board |
Date: 18/01/2013 | Event: New Board Member Christopher Jon Taylor (917504983) Appointed |
Date: 18/01/2013 | Event: New Board Member Colin Robert Jones (917477524) Appointed |
Date: 28/12/2012 | Event: New Accounts filed |
Date: 09/11/2012 | Event: David Joseph Gormley (914703954) has left the board |
Date: 09/11/2012 | Event: New Company Secretary Christopher Jon Taylor (917347128) Appointed |
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