SKY UK DEVELOPMENT LIMITED
Overview
| Company Name | SKY UK DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13630960 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKY UK DEVELOPMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SKY UK DEVELOPMENT LIMITED located?
| Registered Office Address | Uk House, 5th Floor 164-182 Oxford Street W1D 1NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKY UK DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SKY UK DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for SKY UK DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Emily Grace White as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barnaby David Rhys Jones as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Gubar as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Octopus Renewables Limited as a person with significant control on Oct 18, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 30, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Apr 02, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on Oct 27, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Barnaby David Rhys Jones on Jul 28, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Julia Gubar on May 11, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||||||||||
Director's details changed for Julia Gubar on Mar 23, 2022 | 2 pages | CH01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SKY UK DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAS, Peter Edward | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | 216539000001 | |||||||||
| WHITE, Emily Grace | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | Scotland | British | 329048030001 | |||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| GUBAR, Julia | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 287424580002 | |||||||||
| RHYS JONES, Barnaby David | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 181638820002 |
Who are the persons with significant control of SKY UK DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Renewables Limited | Sep 20, 2021 | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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