Satzer Consulting Service Ltd.

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General information

Name:

Satzer Consulting Service Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 13151372

Incorporation date: 2021-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in The Picasso Building, Wakefield WF1 5PF Satzer Consulting Service Ltd. is categorised as a Private Limited Company with 13151372 Companies House Reg No. The firm was founded on 2021-01-22. This firm is recognized as Satzer Consulting Service Ltd.. Moreover this company also was registered as Kea308 Phg until it was replaced one year ago. This company's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. 2023-01-31 is the last time when company accounts were filed.

Lieselotte S. is the following company's only director, that was appointed in 2023 in August. That business had been governed by Jochen H. up until one year ago. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd..

Lieselotte S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Satzer Consulting Service Ltd. 2023-08-09
  • Kea308 Phg Ltd. 2021-01-22

Financial data based on annual reports

Company staff

Lieselotte S.

Role: Director

Appointed: 07 August 2023

Latest update: 11 March 2024

Sl24 Ltd.

Role: Corporate Secretary

Appointed: 22 January 2021

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 11 March 2024

People with significant control

Lieselotte S.
Notified on 7 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jochen H.
Notified on 22 January 2021
Ceased on 7 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-22
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

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed KEA308 phg LTD.certificate issued on 09/08/23 (CERTNM)
filed on: 9th, August 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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