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EUROPA SATELLITE LIMITED

EUROPA SATELLITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEUROPA SATELLITE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15494002
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROPA SATELLITE LIMITED?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of telecommunications equipment other than mobile telephones (47429) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EUROPA SATELLITE LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPA SATELLITE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 16, 2025

    What is the status of the latest confirmation statement for EUROPA SATELLITE LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for EUROPA SATELLITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Rf Secretaries Limited as a secretary on Mar 01, 2024

    		1 pagesTM02

    Appointment of Rf Secretaries Limited as a secretary on Feb 28, 2024

    		2 pagesAP04

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2024

    Statement of capital on Feb 16, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EUROPA SATELLITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHABROWSKI, Wiaczeslaw, Mr.
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		319415110001
    CHABROWSKI, Wiaczeslaw, Mr.
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		CanadaCanadianSales Director319415090001
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12269067
    		264088850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPA SATELLITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Wiaczeslaw Chabrowski
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Feb 16, 2024
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: Canadian
    Country of Residence: Canada
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0