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SATELLITE ESTATES LTD

SATELLITE ESTATES LTD

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

    • Overview

    Company NameSATELLITE ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16218963
    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 SATELLITE ESTATES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SATELLITE ESTATES LTD located?

    Registered Office Address
    Flat 1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SATELLITE ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for SATELLITE ESTATES LTD?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for SATELLITE ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2026

    		2 pagesAA

    Confirmation statement made on Jan 29, 2026 with no updates

    		3 pagesCS01

    Notification of Sir Weis as a person with significant control on Feb 06, 2025

    		2 pagesPSC01

    Notification of The Helping Foundation as a person with significant control on Feb 04, 2025

    		2 pagesPSC02

    Cessation of Sir Weis as a person with significant control on Feb 04, 2025

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2025

    Statement of capital on Jan 30, 2025

    • Capital: GBP 1
    		SH01
    incorporationJan 30, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SATELLITE ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAN, Nissim
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    		Director
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    		EnglandBritish148245780002
    WEIS, Sir
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    		Director
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    		EnglandBritish324579530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SATELLITE ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sir Weis
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    		Feb 06, 2025
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Kings Road
    Prestwich
    M25 0LQ Manchester
    59
    England
    		Feb 04, 2025
    Kings Road
    Prestwich
    M25 0LQ Manchester
    59
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House
    Place RegisteredCompanies House
    Registration Number05070736
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Sir Weis
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    		Jan 30, 2025
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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