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SKY GROUP FINANCE LIMITED - Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
Company Information
- Company registration number
- 05576975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grant Way
- Isleworth
- Middlesex
- TW7 5QD Grant Way, Isleworth, Middlesex, TW7 5QD UK
Management
- Managing Directors
- RICHARDS, Tanya Claire
- ROBSON, Simon
- SMITH, Colin
- Company secretaries
- SKY CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-28
- Age Of Company 2005-09-28 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sky Limited
- Sky Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SKY GROUP FINANCE PLC
- Legal Entity Identifier (LEI)
- 213800BZ2GKRAWTQFZ49
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2021-09-24
- Last Date: 2020-09-10
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SKY GROUP FINANCE LIMITED Company Description
- SKY GROUP FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05576975. Its current trading status is "live". It was registered 2005-09-28. It was previously called SKY GROUP FINANCE PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-22.It can be contacted at Grant Way .
Get SKY GROUP FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sky Group Finance Limited - Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
- 2005-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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accounts-with-accounts-type-full (2020-06-24) - AA
keyboard_arrow_right 2019
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certificate-re-registration-public-limited-company-to-private (2019-05-30) - CERT10
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-06-17) - AP04
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change-account-reference-date-company-current-extended (2019-06-13) - AA01
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termination-secretary-company-with-name-termination-date (2019-06-13) - TM02
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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statement-of-companys-objects (2019-06-11) - CC04
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re-registration-memorandum-articles (2019-05-30) - MAR
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confirmation-statement-with-updates (2019-09-12) - CS01
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resolution (2019-05-30) - RESOLUTIONS
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reregistration-public-to-private-company (2019-05-30) - RR02
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second-filing-change-details-of-a-person-with-significant-control (2019-03-08) - RP04PSC05
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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change-to-a-person-with-significant-control (2018-11-16) - PSC05
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confirmation-statement-with-updates (2018-09-25) - CS01
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accounts-with-accounts-type-full (2018-11-29) - AA
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change-to-a-person-with-significant-control (2018-12-28) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-13) - AA
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confirmation-statement-with-updates (2017-10-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-28) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-22) - CH01
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change-of-name-notice (2015-02-05) - CONNOT
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certificate-change-of-name-company (2015-02-05) - CERTNM
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change-person-director-company-with-change-date (2015-08-05) - CH01
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change-person-secretary-company-with-change-date (2015-08-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-full (2015-11-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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appoint-person-director-company-with-name (2013-01-16) - AP01
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termination-director-company-with-name (2013-01-16) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-06) - TM02
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appoint-person-secretary-company-with-name (2012-11-07) - AP03
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accounts-with-accounts-type-full (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-09-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-16) - 288c
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legacy (2008-06-02) - 288b
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legacy (2008-06-11) - 288a
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-11-28) - 363a
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legacy (2007-07-03) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-20) - 288c
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legacy (2006-10-20) - 363a
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legacy (2006-01-30) - 288c
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legacy (2006-12-13) - 363a
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accounts-with-accounts-type-full (2006-11-21) - AA
keyboard_arrow_right 2005
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legacy (2005-10-06) - 288a
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legacy (2005-10-06) - 288b
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application-to-commence-business (2005-10-11) - 117
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certificate-authorisation-to-commence-business-borrow (2005-10-11) - CERT8
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resolution (2005-10-13) - RESOLUTIONS
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memorandum-articles (2005-10-13) - MEM/ARTS
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legacy (2005-10-13) - 288b
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legacy (2005-10-13) - 287
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legacy (2005-10-13) - 225
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legacy (2005-10-19) - 288a
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legacy (2005-10-19) - 88(2)R
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legacy (2005-11-03) - 288a
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incorporation-company (2005-09-28) - NEWINC