• UK

  • SKY GUARANTEE INVESTMENTS LIMITED - Grant Way, Isleworth, TW7 5QD, United Kingdom

Company Information

Company registration number
05376199
Company Status
LIVE
Country
United Kingdom
Registered Address
Grant Way
Isleworth
TW7 5QD
Grant Way, Isleworth, TW7 5QD UK

Management

Managing Directors
RICHARDS, Tanya Claire
ROBSON, Simon
NICHOLLS, Robert
WEDLOCK, Paul
Company secretaries
SKY CORPORATE SECRETARY LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2005-02-25
Age Of Company
2005-02-25 19 years
SIC/NACE
82990

Ownership

Beneficial Owners
Sky Limited
Sky Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BSKYB GUARANTEE INVESTMENTS LIMITED
Filing of Accounts
✓
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-02-01
Annual Return
✓
Due Date: 2022-02-15
Last Date: 2021-02-01

SKY GUARANTEE INVESTMENTS LIMITED Company Description

SKY GUARANTEE INVESTMENTS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05376199. Its current trading status is "live". It was registered 2005-02-25. It was previously called BSKYB GUARANTEE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at Grant Way .
More information

Get SKY GUARANTEE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sky Guarantee Investments Limited - Grant Way, Isleworth, TW7 5QD, United Kingdom

2005-02-25 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-11-30) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-02) - TM01

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  • confirmation-statement-with-no-updates (2021-02-12) - CS01

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  • accounts-with-accounts-type-dormant (2021-08-07) - AA

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-11) - AP01

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  • accounts-with-accounts-type-dormant (2020-08-24) - AA

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  • termination-secretary-company-with-name-termination-date (2019-06-19) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2019-06-19) - AP04

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  • change-account-reference-date-company-current-extended (2019-06-19) - AA01

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  • termination-director-company-with-name-termination-date (2019-06-19) - TM01

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  • termination-director-company-with-name-termination-date (2019-06-18) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-14) - AP01

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  • second-filing-change-details-of-a-person-with-significant-control (2019-03-08) - RP04PSC05

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  • confirmation-statement-with-no-updates (2019-02-13) - CS01

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  • confirmation-statement-with-no-updates (2018-02-13) - CS01

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  • change-to-a-person-with-significant-control (2018-11-16) - PSC05

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  • accounts-with-accounts-type-dormant (2018-09-25) - AA

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  • change-to-a-person-with-significant-control-without-name-date (2018-12-28) - PSC05

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  • accounts-with-accounts-type-dormant (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-24) - AP01

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  • accounts-with-accounts-type-dormant (2016-10-17) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-02-25) - AR01

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  • certificate-change-of-name-company (2015-02-18) - CERTNM

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  • accounts-with-accounts-type-dormant (2015-09-25) - AA

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  • change-person-director-company-with-change-date (2015-08-06) - CH01

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  • change-person-secretary-company-with-change-date (2015-08-05) - CH03

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  • change-person-director-company-with-change-date (2015-08-05) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-23) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-08) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-02-14) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-05) - AA

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  • resolution (2014-01-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2013-02-11) - AR01

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  • termination-director-company-with-name (2013-01-16) - TM01

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  • appoint-person-director-company-with-name (2013-01-16) - AP01

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  • appoint-person-secretary-company-with-name (2012-11-12) - AP03

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  • termination-secretary-company-with-name (2012-11-09) - TM02

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  • accounts-with-accounts-type-dormant (2012-09-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-02-20) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-20) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-02-07) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-19) - AA

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  • accounts-with-accounts-type-dormant (2010-09-10) - AA

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  • auditors-resignation-company (2010-05-05) - AUD

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  • annual-return-company-with-made-up-date-no-member-list (2010-02-16) - AR01

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  • legacy (2009-03-02) - 363a

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  • accounts-with-accounts-type-full (2009-01-05) - AA

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  • legacy (2008-06-18) - 288a

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  • legacy (2008-06-02) - 288b

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  • accounts-with-accounts-type-full (2008-04-25) - AA

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  • legacy (2008-04-16) - 288c

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  • legacy (2008-03-12) - 363a

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  • legacy (2007-07-03) - 288c

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  • legacy (2007-02-05) - 363a

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  • accounts-with-accounts-type-full (2006-12-05) - AA

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  • legacy (2006-04-20) - 288c

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  • legacy (2006-02-20) - 363a

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  • legacy (2006-01-18) - 288c

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  • resolution (2005-03-09) - RESOLUTIONS

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  • incorporation-company (2005-02-25) - NEWINC

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  • legacy (2005-03-07) - 225

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  • legacy (2005-09-05) - 288c

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