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SKY UK INVESTMENTS LIMITED

SKY UK INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSKY UK INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12432474
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKY UK INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SKY UK INVESTMENTS LIMITED located?

    Registered Office Address
    Sky Central
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKY UK INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SKY UK INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for SKY UK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Simon Robson as a director on Mar 06, 2026

    		1 pagesTM01

    Appointment of Mr Barnaby Tristan Mills as a director on Mar 06, 2026

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Sep 10, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Cessation of Sky International Operations Limited as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Notification of Sky Uk Limited as a person with significant control on Oct 01, 2024

    		2 pagesPSC02

    Statement of capital on Sep 25, 2024

    • Capital: GBP 3
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 25/09/2024
    		RES13

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Wedlock on Jul 24, 2024

    		2 pagesCH01

    Appointment of Mr Roderick Gregor Mcneil as a director on Jun 28, 2024

    		2 pagesAP01

    Termination of appointment of Tanya Claire Richards as a director on Jun 28, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 10, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Statement of capital following an allotment of shares on Nov 22, 2022

    • Capital: GBP 3
    		3 pagesSH01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Colin Smith as a director on Nov 30, 2021

    		1 pagesTM01

    Appointment of Mr Paul Wedlock as a director on Nov 25, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Sep 10, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SKY UK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKY CORPORATE SECRETARY LIMITED
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		Secretary
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    Identification TypeUK Limited Company
    Registration Number07872043
    		259406960001
    MCNEIL, Roderick Gregor
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		EnglandBritish267964620001
    MILLS, Barnaby Tristan
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		United KingdomBritish346218860001
    WEDLOCK, Paul
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		United KingdomBritish288925790001
    RICHARDS, Tanya Claire
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		United KingdomBritish255849840001
    ROBSON, Simon
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		United KingdomBritish259480180001
    SMITH, Colin
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		United KingdomBritish218086530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKY UK INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grant Way
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    England
    		Oct 01, 2024
    Grant Way
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02906991
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		Jan 29, 2020
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		Yes
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number08055122
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0