Business Satnav Limited

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General information

Name:

Business Satnav Ltd

Office Address:

5 St. Leonards Road BN21 3UH Eastbourne

Number: 07639138

Incorporation date: 2011-05-18

Dissolution date: 2023-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company named Business Satnav was started on Wednesday 18th May 2011 as a private limited company. The company headquarters was registered in Eastbourne on 5 St. Leonards Road. The address zip code is BN21 3UH. The office reg. no. for Business Satnav Limited was 07639138. Business Satnav Limited had been active for 12 years until Tuesday 20th June 2023. thirteen years ago this business switched its name from Counterpoise Numerica to Business Satnav Limited.

Robert H. was this particular company's managing director, formally appointed on Wednesday 18th May 2011.

Executives who had control over the firm were as follows: Robert H. owned over 1/2 to 3/4 of company shares . Mary H. owned 1/2 or less of company shares.

  • Previous company's names
  • Business Satnav Limited 2011-08-23
  • Counterpoise Numerica Limited 2011-05-18

Financial data based on annual reports

Company staff

Robert H.

Role: Director

Appointed: 18 May 2011

Latest update: 10 August 2023

People with significant control

Robert H.
Notified on 18 May 2016
Nature of control:
over 1/2 to 3/4 of shares
Mary H.
Notified on 18 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 June 2023
Confirmation statement last made up date 24 May 2022
Annual Accounts 7 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 7 August 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 September 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 19 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 20th, June 2023
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015

Name:

Eden Currie Limited

Address:

Pegasus House Solihull Business Park

Post code:

B90 4GT

City / Town:

Solihull

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70221 : Financial management
12
Company Age

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