T3 SKYCO LTD
Overview
| Company Name | T3 SKYCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15792827 |
| 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 T3 SKYCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is T3 SKYCO LTD located?
| Registered Office Address | Hull Sports Centre Chanterlands Avenue HU5 4EF Hull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T3 SKYCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 21, 2026 |
What is the status of the latest confirmation statement for T3 SKYCO LTD?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for T3 SKYCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Sam Peter Latus as a person with significant control on Jul 15, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Jack William Latus as a person with significant control on Jul 15, 2024 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Willam Andrew Latus as a person with significant control on Jul 15, 2024 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital on Jul 16, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 10 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2024
| 5 pages | SH01 | ||||||||||||||
Director's details changed for Mr Willam Andrew Latus on Jun 21, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Willam Andrew Latus as a person with significant control on Jun 21, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Jack William Latus on Jun 21, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jack William Latus on Jun 21, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 72 Southfield Hessle HU13 0EU United Kingdom to Hull Sports Centre Chanterlands Avenue Hull HU5 4EF on Jun 21, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of T3 SKYCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATUS, Jack William | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre United Kingdom | England | British | 161765120003 | |||||
| LATUS, Sam Peter | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre United Kingdom | United Kingdom | British | 324319140001 | |||||
| LATUS, Willam Andrew | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre United Kingdom | United Kingdom | British | 324319130002 |
Who are the persons with significant control of T3 SKYCO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jack William Latus | Jul 15, 2024 | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sam Peter Latus | Jul 15, 2024 | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Willam Andrew Latus | Jun 21, 2024 | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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