SKY RETAIL STORES LIMITED
Active - Accounts Filed
General Information
NAME
SKY RETAIL STORES LIMITED
COMPANY NUMBER
03990450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/2000
(24 years and 7 months old)
WEBSITE
sky.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/04/2005
16/11/2007
YOU ME TV LIMITED
View all previous names
MIDDLESEX
TW7 5QD
Telephone: 01617610338
TPS: No
Kiosk 6
Hempstead Valley Shopping Centre He
Hempstead
Gillingham, Kent
ME7 3PD
Telephone: 364150
Grant Way
Isleworth
Middlesex
TW7 5QD
Telephone: 1000333
Retail Space Comm Pitch A
Middleton Shopping Centre
Lime Trees
Manchester
M24 4EL
Telephone: 8003115
Unit 1 Pentagon Centre
Chatham
Kent
ME4 4HY
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 RETAIL STORES 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 |
| 16/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SKY RETAIL STORES 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 RETAIL STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SKY RETAIL STORES 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 05/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 8 |
View Report |
|
30/09/2020 - Present (4 years and 2 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 |
|
11/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
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 |
| 16/10/2024 | New Accounts filed |
| 15/07/2024 | Tanya Claire Richards (925584984) has left the board |
| 12/07/2024 | New Board Member Paul Wedlock (928892579) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 26/05/2023 | Colin Smith (921808653) has left the board |
| 26/05/2023 | New Board Member Karl Holmes (917949026) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 07/10/2020 | New Board Member Simon Robson (925948018) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 28/06/2019 | SKY CORPORATE SECRETARY LIMITED (925965707) has left the board |
| 28/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 21/06/2019 | Christopher Jon Taylor (917362517) has left the board |
| 21/06/2019 | Colin Robert Jones (917477524) has left the board |
| 21/06/2019 | Christopher Jon Taylor (913514349) has left the board |
| 21/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925965707) Appointed |
| 20/06/2019 | Karl Holmes (917949026) has left the board |
| 18/06/2019 | New Board Member Tanya Claire Richards (925584984) Appointed |
| 18/06/2019 | New Board Member Colin Smith (921808653) Appointed |
| 29/03/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 26/10/2016 | New Board Member Karl Holmes (917949026) Appointed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 29/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 14/01/2014 | Brett Karl Aumuller (913987770) has left the board |
| 10/01/2014 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Annual Return filed |
| 23/01/2013 | Change in Reg. Office |
| 23/01/2013 | New Board Member Colin Robert Jones (917477524) Appointed |
| 25/12/2012 | New Accounts filed |
| 16/11/2012 | David Joseph Gormley (915078021) has left the board |
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