Satellite 3 Limited. net worth, address, company information. Free

Company search

Satellite 3 Limited (number 04723868) is a private limited company created on 2003-04-04 in England. This firm is situated at C/O Bwbca Limited Dukes Court, Duke Street, Woking GU21 5BH. Satellite 3 Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Satellite 3 Limited
Number	04723868
Date of Incorporation:	2003-04-04
End of financial year:	31 December
Address:	C/o Bwbca Limited Dukes Court, Duke Street, Woking, GU21 5BH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Glauca R. (appointed on 18 August 2003). 1 secretary is present as well: Peter J. (appointed on 18 August 2003). The Companies House indexes 1 person of significant control - De Fatis Limited, a firm that can be found at Office 44, A30 Business Centre, EX20 1BG Okehampton, Devon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	14,815	14,615	13,243	12,182	11,638	11,347	10,974	10,048	9,894	9,701	9,128	8,767
Number Shares Allotted	-	150,000	150,000	150,000	150,000	-	-	-	-	-	-	-
Shareholder Funds	-197,751	-27,035	-27,840	-30,053	-34,465	-	-	-	-	-	-	-
Tangible Fixed Assets	1	1	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-197,751	-27,035	-27,840	-30,053	-34,465	-36,805	-39,934	-45,440	-47,902	-51,430	-54,304	-56,444

People with significant control

De Fatis Limited

6 April 2016

Address	C/O Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, EX20 1BG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02565054
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 25th, September 2024 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 25th, September 2024 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on September 1, 2024 filed on: 1st, September 2024 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on January 4, 2023 filed on: 4th, January 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 6th, July 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 21st, September 2018 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on November 8, 2017 filed on: 8th, November 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, August 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 4, 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Gibson-Hewitt 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on April 26, 2016 filed on: 26th, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 19th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 4, 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 21, 2015: 150001.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 20th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 4, 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 23, 2014: 150001.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 4, 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 6th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 4, 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 14th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 4, 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 4, 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 10th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 8, 2009 filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 23rd, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to April 15, 2008 filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
(123) £ nc 100/150100 21/12/07 filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
(123) £ nc 100/150100 21/12/07 filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, September 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 26, 2007 filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 26, 2007 filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 4th, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 4th, October 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 21, 2006 filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 21, 2006 filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 4th, November 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 4th, November 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to April 12, 2005 filed on: 12th, April 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to April 12, 2005 filed on: 12th, April 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 25th, November 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 25th, November 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to April 26, 2004 filed on: 26th, April 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to April 26, 2004 (Director's particulars changed) annual return
(363s) Annual return made up to April 26, 2004 filed on: 26th, April 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to April 26, 2004 (Director's particulars changed) annual return
(287) Registered office changed on 27/08/03 from: 4 bedford row london WC1R 4BR filed on: 27th, August 2003 \| address	Free Download (1 page)
(287) Registered office changed on 27/08/03 from: 4 bedford row london WC1R 4BR filed on: 27th, August 2003 \| address	Free Download (1 page)
(287) Registered office changed on 17/04/03 from: 31 corsham street london N1 6DR filed on: 17th, April 2003 \| address	Free Download (1 page)
(287) Registered office changed on 17/04/03 from: 31 corsham street london N1 6DR filed on: 17th, April 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, April 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 4th, April 2003 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Reach Holdings Limited
Kuwait Petroleum International Aviation Company (u.k.) Limited
My Performance Coach Limited
Kuwait Petroleum International Limited


Safe Tickets Uk Limited
Aspen Marketing Group Limited
Violet Park Properties Limited