SATARA INVESTMENTS LIMITED
Overview
| Company Name | SATARA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12432080 |
| 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 SATARA INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SATARA INVESTMENTS LIMITED located?
| Registered Office Address | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SATARA INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SATARA INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for SATARA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Mar 20, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Termination of appointment of James Ross Tregoning as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 28, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Change of details for Satara Group Limited as a person with significant control on May 25, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on May 25, 2022 | 1 pages | AD01 | ||||||||||||||
Registration of charge 124320800001, created on Apr 21, 2022 | 20 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Matthew James Lawrence as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Barend Jacobus Burger as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 3 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Appointment of Mr Joseph Dore Green as a director on Mar 02, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Ross Tregoning as a director on Mar 02, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SATARA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURNE, Wendy Anne | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | Gibraltar | British | 279553450001 | |||||
| GREEN, Joseph Dore | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | England | British | 230422920002 | |||||
| LAWRENCE, Matthew James | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | Jersey | British | 207472050001 | |||||
| BURGER, Barend Jacobus | Director | 1-4 Argyll Street W1F 7LD London Palladium House United Kingdom | Jersey | South African | 266585740001 | |||||
| TREGONING, James Ross | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | 184866350001 |
Who are the persons with significant control of SATARA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Satara Group Limited | Jan 29, 2020 | 16 Great Queen Street Covent Garden WC2B 5AH London 16 England | No | ||||||||||
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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