Uk Satellite Tv Limited

General information

Name:

Uk Satellite Tv Ltd

Office Address:

Newstead House Pelham Road NG5 1AP Nottingham

Number: 06002470

Incorporation date: 2006-11-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06002470 18 years ago, Uk Satellite Tv Limited is a Private Limited Company. Its actual office address is Newstead House, Pelham Road Nottingham. This company's Standard Industrial Classification Code is 61300 - Satellite telecommunications activities. Its most recent accounts cover the period up to 2023-01-31 and the most current annual confirmation statement was filed on 2022-11-20.

When it comes to the firm, many of director's obligations have been done by John B. and Amanda B.. When it comes to these two individuals, John B. has supervised firm for the longest time, having been one of the many members of directors' team since 2006. To help the directors in their tasks, this specific firm has been using the skills of John B. as a secretary since the appointment on 2006-11-20.

The companies with significant control over this firm are as follows: Uks Property Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Pelham Road, NG5 1AP and was registered as a PSC under the reg no 13786234.

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 20 November 2006

Latest update: 23 March 2024

John B.

Role: Secretary

Appointed: 20 November 2006

Latest update: 23 March 2024

Amanda B.

Role: Director

Appointed: 20 November 2006

Latest update: 23 March 2024

People with significant control

Uks Property Limited
Address: C/O Rogers Spencer, Newstead House Pelham Road, Nottingham, NG5 1AP, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Uks Property Limited
Registration number 13786234
Notified on 5 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amanda B.
Notified on 6 April 2016
Ceased on 5 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John B.
Notified on 6 April 2016
Ceased on 5 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 31 October 2016
Annual Accounts 20 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 20 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 61300 : Satellite telecommunications activities
  • 47429 : Retail sale of telecommunications equipment other than mobile telephones
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