Introduction
Watch Company
S
SKY UK DEVELOPMENT LIMITED
SKY UK DEVELOPMENT LIMITED is an active company incorporated on 20 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SKY UK DEVELOPMENT LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13630960
LTD Company
Age
4 Years
Incorporated 20 September 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 October 2023 - 31 March 2025(19 months)
Type: Small Company
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Uk House, 5th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
6th Floor 33 Holborn London EC1N 2HT United Kingdom
From: 20 September 2021To: 2 April 2023
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DIAS, Peter Edward
Active164-182 Oxford Street, LondonW1D 1NN
Born February 1981
Director
Appointed 20 Sept 2021
DIAS, Peter Edward
164-182 Oxford Street, LondonW1D 1NN
Born February 1981
Director
20 Sept 2021
Active
WHITE, Emily Grace
Active164-182 Oxford Street, LondonW1D 1NN
Born November 1980
Director
Appointed 09 Sept 2025
WHITE, Emily Grace
164-182 Oxford Street, LondonW1D 1NN
Born November 1980
Director
09 Sept 2025
Active
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Resigned33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 20 Sept 2021
Resigned 27 Oct 2022
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
20 Sept 2021
Resigned 27 Oct 2022
Resigned
GUBAR, Julia
Resigned33, LondonEC1N 2HT
Born June 1988
Director
Appointed 20 Sept 2021
Resigned 09 Sept 2025
GUBAR, Julia
33, LondonEC1N 2HT
Born June 1988
Director
20 Sept 2021
Resigned 09 Sept 2025
Resigned
RHYS JONES, Barnaby David
Resigned164-182 Oxford Street, LondonW1D 1NN
Born February 1972
Director
Appointed 20 Sept 2021
Resigned 09 Sept 2025
RHYS JONES, Barnaby David
164-182 Oxford Street, LondonW1D 1NN
Born February 1972
Director
20 Sept 2021
Resigned 09 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
164-182 Oxford Street, LondonW1D 1NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2021
Octopus Renewables Limited
164-182 Oxford Street, LondonW1D 1NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
9 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2025
5 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2024
14 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 June 2023
2 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022