General information

Name:

Sky Llu Assets Ltd

Office Address:

Grant Way Isleworth TW7 5QD Middlesex

Number: 03137522

Incorporation date: 1995-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Sky Llu Assets Limited firm has been operating in this business for at least twenty nine years, having launched in 1995. Registered with number 03137522, Sky Llu Assets is categorised as a Private Limited Company located in Grant Way, Middlesex TW7 5QD. Although recently referred to as Sky Llu Assets Limited, it previously was known under a different name. The firm was known under the name Easynet Group until 2010-10-04, at which point the company name was changed to Bskyb Llu Assets. The last change took place on 2015-02-18. This enterprise's principal business activity number is 62090 - Other information technology service activities. Sat, 31st Dec 2022 is the last time the accounts were filed.

As found in this enterprise's directors directory, for three years there have been three directors: Paul W., Simon R. and Tanya R.. Another limited company has been appointed as one of the secretaries of this company: Sky Corporate Secretary Limited.

  • Previous company's names
  • Sky Llu Assets Limited 2015-02-18
  • Bskyb Llu Assets Limited 2010-10-04
  • Easynet Group Limited 1995-12-13

Company staff

Paul W.

Role: Director

Appointed: 25 November 2021

Latest update: 30 April 2024

Simon R.

Role: Director

Appointed: 17 December 2020

Latest update: 30 April 2024

Tanya R.

Role: Director

Appointed: 05 June 2019

Latest update: 30 April 2024

Role: Corporate Secretary

Appointed: 05 June 2019

Address: Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

Latest update: 30 April 2024

People with significant control

The companies that control this firm are as follows: Sky Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Isleworth, TW7 5QD, Middlesex and was registered as a PSC under the registration number 02906991.

Sky Uk Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02906991
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
28
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