SATELLES LIMITED
Overview
| Company Name | SATELLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04032950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SATELLES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SATELLES LIMITED located?
| Registered Office Address | Cassidys Limited South Stour Offices, South Stour Road Mersham TN25 7HS Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SATELLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SATELLES LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
| Overdue | No |
What are the latest filings for SATELLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Registered office address changed from South Stour Offices Roman Road Mersham Ashford Kent TN25 7HS to Cassidys Limited South Stour Offices, South Stour Road Mersham Ashford Kent TN25 7HS on Oct 18, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SATELLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDYS SECRETARIAL SERVICES LIMITED | Secretary | Roman Road Mersham TN25 7HS Ashford South Stour Offices Kent United Kingdom |
| 135257710001 | ||||||||||
| HARBOTTLE, Ian William | Director | South Stour Offices, South Stour Road Mersham TN25 7HS Ashford Cassidys Limited Kent England | United Kingdom | British | Company Director | 74750520001 | ||||||||
| HARBOTTLE, Marie-Genevieve Madeleine Edith | Director | South Stour Offices, South Stour Road Mersham TN25 7HS Ashford Cassidys Limited Kent England | United Kingdom | British | Company Director | 71407640001 | ||||||||
| HARBOTTLE, William John Philip | Director | South Stour Offices, South Stour Road Mersham TN25 7HS Ashford Cassidys Limited Kent England | United Kingdom | British | Company Director | 99849790001 | ||||||||
| MILLER, Patrick Robert | Secretary | Hydra House 26 North Street TN24 8JR Ashford Kent | British | 43636180001 | ||||||||||
| POST, Janette Lesley | Secretary | May Cottage 115 Grosvenor Road TN24 9PN Ashford Kent | British | 56605260001 | ||||||||||
| MILLER, Patrick Robert | Director | Little Bucket Farm Duckpit Lane Waltham CT4 5PY Canterbury Kent | England | British | Solicitor | 43636180001 |
Who are the persons with significant control of SATELLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian William Harbottle | Jul 01, 2016 | South Stour Offices, South Stour Road Mersham TN25 7HS Ashford Cassidys Limited Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0