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SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sky Ocean Ventures (general Partner) Limited. The company was founded 6 years ago and was given the registration number 11251012. The firm's registered office is in ISLEWORTH. You can find them at Grant Way, , Isleworth, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED
Company Number:11251012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Founders Factory (Level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United Kingdom, WC2R 3DA

Director18 January 2022Active
Founders Factory (Level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United Kingdom, WC2R 3DA

Director18 January 2022Active
Grant Way, Isleworth, United Kingdom, TW7 5QD

Secretary12 March 2018Active
Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD

Corporate Secretary17 June 2019Active
Grant Way, Isleworth, United Kingdom, TW7 5QD

Director12 March 2018Active
Grant Way, Isleworth, United Kingdom, TW7 5QD

Director12 March 2018Active
Grant Way, Isleworth, United Kingdom, TW7 5QD

Director12 March 2018Active
Northcliffe House, Young Street, London, England, W8 5EH

Director20 July 2018Active
Sky Plc, Grant Way, Isleworth, United Kingdom, TW7 5QD

Director23 March 2018Active
Northcliffe House, Young Street, London, England, W8 5EH

Director07 August 2019Active

People with Significant Control

Founders Factory Limited
Notified on:18 January 2022
Status:Active
Country of residence:England
Address:Founders Factory, Northcliffe House, Young Street, London, England, W8 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ff Management Limited
Notified on:18 January 2022
Status:Active
Country of residence:England
Address:Founders Factory, Northcliffe House, Young Street, London, England, W8 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Sky Uk Limited
Notified on:12 March 2018
Status:Active
Country of residence:United Kingdom
Address:Grant Way, Isleworth, United Kingdom, TW7 5QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-20Address

Change registered office address company with date old address new address.

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2023-01-03Accounts

Accounts with accounts type small.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-01Change of name

Certificate change of name company.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2022-01-21Officers

Appoint person director company with name date.

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2022-01-21Officers

Termination secretary company with name termination date.

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2022-01-21Officers

Termination director company with name termination date.

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2022-01-21Officers

Termination director company with name termination date.

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2022-01-21Officers

Appoint person director company with name date.

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2022-01-20Address

Change registered office address company with date old address new address.

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2022-01-18Capital

Capital allotment shares.

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2022-01-05Officers

Termination director company with name termination date.

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2021-08-24Accounts

Accounts with accounts type full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-08-20Officers

Appoint person director company with name date.

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2019-07-23Officers

Termination director company with name termination date.

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