SATORI EXECUTIVE SEARCH LIMITED

Overview

Company Name	SATORI EXECUTIVE SEARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09550048
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SATORI EXECUTIVE SEARCH LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is SATORI EXECUTIVE SEARCH LIMITED located?

Registered Office Address	1st Floor 5 Century Court Tolpits Lane WD18 9PX Watford Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SATORI EXECUTIVE SEARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for SATORI EXECUTIVE SEARCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for SATORI EXECUTIVE SEARCH LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Confirmation statement made on Dec 05, 2024 with updates	4 pages	CS01

Oct 04, 2024	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 05, 2023 with updates	5 pages	CS01

Nov 02, 2023	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Jan 14, 2023	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 05, 2022 with updates	4 pages	CS01

Jan 18, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 05, 2021 with updates	4 pages	CS01

Mar 05, 2021	Accounts for a dormant company made up to Apr 30, 2020	3 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 05, 2020 with updates	4 pages	CS01

Dec 19, 2019	Confirmation statement made on Dec 05, 2019 with updates	4 pages	CS01

Oct 25, 2019	Accounts for a dormant company made up to Apr 30, 2019	3 pages	AA

Jan 09, 2019	Accounts for a dormant company made up to Apr 30, 2018	3 pages	AA

Dec 25, 2018	Confirmation statement made on Dec 05, 2018 with updates	4 pages	CS01

Mar 24, 2018	Director's details changed for Mr Giles Anthony Naylor on Oct 30, 2017	2 pages	CH01

Mar 24, 2018	Notification of Sgn Advisors Limited as a person with significant control on Dec 06, 2017	2 pages	PSC02

Mar 24, 2018	Change of details for Mr Giles Anthony Naylor as a person with significant control on Dec 06, 2017	2 pages	PSC04

Mar 24, 2018	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS England to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on Mar 24, 2018	1 pages	AD01

Jan 30, 2018	Accounts for a dormant company made up to Apr 30, 2017	3 pages	AA

Dec 05, 2017	Termination of appointment of Simon Little as a director on Nov 11, 2017	1 pages	TM01

Dec 05, 2017	Confirmation statement made on Dec 05, 2017 with updates	5 pages	CS01

Dec 05, 2017	Cessation of Satori Holdings Limited as a person with significant control on Nov 08, 2017	1 pages	PSC07

Dec 05, 2017	Notification of Giles Anthony Naylor as a person with significant control on Nov 08, 2017	2 pages	PSC01

May 18, 2017	Confirmation statement made on Apr 20, 2017 with updates	5 pages	CS01

Jan 14, 2017	Accounts for a dormant company made up to Apr 30, 2016	3 pages	AA

View All Filings

Who are the officers of SATORI EXECUTIVE SEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NAYLOR, Giles Anthony 5 Century Court Tolpits Lane WD18 9PX Watford 1st Floor Hertfordshire England	Sep 30, 2015		Director	5 Century Court Tolpits Lane WD18 9PX Watford 1st Floor Hertfordshire England		England	British	1968-1	Director	202909060001
LITTLE, Simon James Tolpits Lane WD18 9RS Watford 3 Century Court Hertfordshire England	Apr 20, 2015	Nov 11, 2017	Director	Tolpits Lane WD18 9RS Watford 3 Century Court Hertfordshire England		United Kingdom	British	1976-7	Director	196868860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SATORI EXECUTIVE SEARCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sgn Advisors Limited

Dec 06, 2017

5 Century Court

Tolpits Lane

WD18 9PX Watford

1st Floor

Hertfordshire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10576434

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Giles Anthony Naylor

Nov 08, 2017

Weston

SG7 7EA Near Hitchin

Dane End Farm

Herefordshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Satori Holdings Limited

Apr 06, 2016

Tolpits Lane

WD18 9RS Watford

3 Century Court

Hertfordshire

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act,2006
Place Registered	Englang And Wales
Registration Number	09548035

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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