Satellite 3 Limited

General information

Name:

Satellite 3 Ltd

Office Address:

C/o Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue KT14 6LB West Byfleet

Number: 04723868

Incorporation date: 2003-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04723868 is the registration number of Satellite 3 Limited. This firm was registered as a Private Limited Company on 2003-04-04. This firm has been actively competing on the British market for the last 18 years. This enterprise could be gotten hold of in C/o Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue in West Byfleet. It's postal code assigned to this address is KT14 6LB. The firm's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Satellite 3 Ltd filed its latest accounts for the financial period up to 2019-12-31. The business most recent confirmation statement was released on 2020-04-04.

According to the latest update, there’s a single director in the company: Glauca R. (since 2003-08-18). The following firm had been supervised by John B. till 2003. In order to find professional help with legal documentation, the firm has been using the skills of Peter J. as a secretary since 2003.

Financial data based on annual reports

Company staff

Glauca R.

Role: Director

Appointed: 18 August 2003

Latest update: 14 March 2021

Peter J.

Role: Secretary

Appointed: 18 August 2003

Latest update: 14 March 2021

People with significant control

The companies that control this firm are: De Fatis Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Byfleet at Rosemount House, Rosemount Avenue, KT14 6LB, Surrey and was registered as a PSC under the registration number 02565054.

De Fatis Limited
Address: C/O Brayne, Williams & Barnard Limited Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02565054
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 18 April 2021
Confirmation statement last made up date 04 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 8 June 2015
Annual Accounts 5 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 5 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 19 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 July 2013
Annual Accounts 3 June 2014
Date Approval Accounts 3 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2019 (AA)
filed on: 30th, September 2020
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

5 Park Court Pyrford Road

Post code:

KT14 6SD

City / Town:

West Byfleet

HQ address,
2013

Address:

5 Park Court Pyrford Road

Post code:

KT14 6SD

City / Town:

West Byfleet

HQ address,
2014

Address:

Gibson Hewitt 5 Park Court Pyrford Road

Post code:

KT14 6SD

City / Town:

West Byfleet

HQ address,
2015

Address:

5 Park Court Pyrford Road

Post code:

KT14 6SD

City / Town:

West Byfleet

Accountant/Auditor,
2014

Name:

Gibson Hewitt Limited

Address:

5 Park Court Pyrford Road

Post code:

KT14 6SD

City / Town:

West Byfleet

Accountant/Auditor,
2012

Name:

Gibson Hewitt Llp

Address:

5 Park Court Pyrford Road West Byfleet

Post code:

KT14 6SD

City / Town:

Surrey

Accountant/Auditor,
2013

Name:

Gibson Hewitt Limited

Address:

5 Park Court Pyrford Road

Post code:

KT14 6SD

City / Town:

West Byfleet

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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