SKY HISTORY LIMITED
Active - Accounts Filed
General Information
NAME
SKY HISTORY LIMITED
COMPANY NUMBER
03071747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/06/1995
(29 years and 6 months old)
WEBSITE
www.skyventure.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/1995
18/02/2015
BSKYB HISTORY LIMITED
View all previous names
MIDDLESEX
TW7 5QD
Telephone: 01753529388
TPS: No
Grant Way
Isleworth
Middlesex
TW7 5QD
Telephone: 529388
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 VENTURES LIMITED | Active - Accounts Filed | View Report |
| SKY HISTORY LIMITED | Active - Accounts Filed | View Report |
| AETN UK | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 16/07/2024 | Tanya Claire Richards (925584984) has left the board |
Credit Risk Overview
Want to learn more about SKY HISTORY 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 HISTORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SKY HISTORY 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 |
|
14/11/2020 - Present (4 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 31 Past: 32 |
View Report |
|
25/11/2021 - Present (3 years and 1 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 65 Past: 3 |
View Report |
|
28/06/2024 - Present (5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 67 Past: 99 |
View Report |
|
23/06/1995 - Present (29 years and 6 months) 23/06/1995 - 08/08/1995 (1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 16/07/2024 | Tanya Claire Richards (925584984) has left the board |
| 16/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 20/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | Colin Smith (921808653) has left the board |
| 27/01/2022 | New Board Member Paul Wedlock (928892579) Appointed |
| 06/12/2021 | Colin Smith (921808653) has left the board |
| 03/12/2021 | New Board Member Paul Wedlock (928892579) Appointed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Simon Robson (925948018) Appointed |
| 19/09/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | SKY CORPORATE SECRETARY LIMITED (925965694) has left the board |
| 28/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 21/06/2019 | Christopher Jon Taylor (913514349) has left the board |
| 21/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925965694) Appointed |
| 21/06/2019 | Colin Robert Jones (917477524) has left the board |
| 21/06/2019 | Christopher Jon Taylor (917355582) has left the board |
| 20/06/2019 | Karl Holmes (917949026) has left the board |
| 19/06/2019 | New Board Member Colin Smith (921808653) Appointed |
| 18/06/2019 | New Board Member Tanya Claire Richards (925584984) Appointed |
| 23/03/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 26/10/2016 | New Board Member Karl Holmes (917949026) Appointed |
| 10/10/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 15/10/2014 | New Confirmation Statement filed |
| 13/06/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | Christopher Jon Taylor (917504980) has left the board |
| 23/01/2013 | New Board Member Christopher Jon Taylor (913514349) Appointed |
| 18/01/2013 | David Jeremy Darroch (907473534) has left the board |
| 18/01/2013 | Andrew John Griffith (912992651) has left the board |
| 18/01/2013 | New Board Member Colin Robert Jones (917477524) Appointed |
| 18/01/2013 | New Board Member Christopher Jon Taylor (917504980) Appointed |
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