Sky Secretaries Limited
- Company number
- 06568649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2008
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Enrico Service Ltd (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENRICO SERVICE LTD | Corporate-Director | 14 Sep 2026 | |
| MARAS, Paola | Director | 1 Jun 2010 | 14 Sep 2026 |
| SIL DIRECTORS | Corporate-Director | 17 Apr 2008 | 20 Apr 2013 |
| SIL SECRETARIES LTD | Corporate-Secretary | 17 Apr 2008 | 1 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Francesca Silvani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2026 | |
| Enrico Service Ltd | Significant Influence Or Control | 14 Sep 2026 | |
| Ms Paola Maras | Ownership Of Shares 75 To 100 Percent | 1 May 2016 | 14 Sep 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2026 Dormant | £1 | £1 |
| 30 Apr 2025 Dormant | £1 | £1 |
| 30 Apr 2024 Dormant | £1 | £1 |
| 30 Apr 2023 Dormant | £1 | £1 |
| 30 Apr 2022 Dormant | £1 | £1 |
| 30 Apr 2021 Dormant | £1 | £1 |
| 30 Apr 2020 Dormant | £1 | £1 |
| 30 Apr 2019 Dormant | £1 | £1 |
| 30 Apr 2018 Dormant | £1 | £1 |
| 30 Apr 2017 Dormant | £1 | £1 |
| 30 Apr 2016 | £1 | £1 |
| 30 Apr 2015 Dormant | £1 | £1 |
| 30 Apr 2014 Dormant | £1 | £1 |
| 30 Apr 2013 Dormant | £1 | £1 |
| 30 Apr 2012 Dormant | £1 | £1 |
| 30 Apr 2011 Dormant | £1 | £1 |
| 30 Apr 2010 Dormant | £1 | £1 |
| 30 Apr 2009 Dormant | £1 | £1 |
Connections
Owned by
Sky Secretaries Limited → Enrico Service Ltd
Directors’ other companies
- ENRICO SERVICE LTD - Corporate-Director at Chimera (UK) Limited
- ENRICO SERVICE LTD - Corporate-Director at Christie Movie Limited
- ENRICO SERVICE LTD - Corporate-Director at Fritz & Gherman Limited
- ENRICO SERVICE LTD - Corporate-Director at Miller 1890 Limited
- ENRICO SERVICE LTD - Corporate-Director at Western Marketing Services Limited
- ENRICO SERVICE LTD - Corporate-Director at SIL Secretaries Limited
- ENRICO SERVICE LTD - Corporate-Director at SIL Consultancy Limited
- ENRICO SERVICE LTD - Corporate-Director at London Entertainment (UK) Limited
- ENRICO SERVICE LTD - Corporate-Director at Rue Saint -Jaques 21 Limited
- ENRICO SERVICE LTD - Corporate-Director at Blackbird Trading Limited
Registered address
517 companies are registered at this address - likely a registration agent.