2nd Floor
London
W1W 5AB
Director Name | Ms Joanne Shareg Shand |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2017(7 years after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Great Portland Street 2nd Floor London W1W 5AB |
Website | satigo.com |
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Email address | [email protected] |
Telephone | 020 72563223 |
Telephone region | London |
Registered Address | 201 Great Portland Street 2nd Floor London W1W 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
51 at £1 | Nabil Dar 51.00% Ordinary |
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49 at £1 | Joanne Shand 49.00% Ordinary |
Year | 2014 |
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Net Worth | £282,712 |
Cash | £516,707 |
Current Liabilities | £844,234 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 November 2023 (5 months ago) |
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Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
12 May 2020 | Delivered on: 15 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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15 January 2015 | Delivered on: 16 January 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
30 November 2023 | Registered office address changed from 70 st Mary Axe London EC3A 8BE United Kingdom to 201 Great Portland Street 2nd Floor London W1W 5AB on 30 November 2023 (1 page) |
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22 November 2023 | Change of details for Mr Nabil Dar as a person with significant control on 24 November 2022 (2 pages) |
21 November 2023 | Confirmation statement made on 21 November 2023 with updates (4 pages) |
21 November 2023 | Change of details for Ms Joanne Shareg Shand as a person with significant control on 24 November 2022 (2 pages) |
14 September 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
10 July 2023 | Change of details for Mr Nabil Mehmood Dar as a person with significant control on 10 July 2023 (2 pages) |
8 June 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
11 January 2023 | Resolutions
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8 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
8 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
24 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
8 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
28 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
5 June 2020 | Registered office address changed from Wework No1 Poultry London EC2R 8EJ England to PO Box EC3A 8BE 70 st Mary Axe London EC3A 8BE on 5 June 2020 (1 page) |
5 June 2020 | Registered office address changed from 70 st Mary Axe London EC3A 8BE United Kingdom to 70 st Mary Axe London EC3A 8BE on 5 June 2020 (1 page) |
5 June 2020 | Registered office address changed from PO Box EC3A 8BE 70 st Mary Axe London EC3A 8BE United Kingdom to 70 st Mary Axe London EC3A 8BE on 5 June 2020 (1 page) |
15 May 2020 | Registration of charge 074567870002, created on 12 May 2020 (24 pages) |
16 December 2019 | Confirmation statement made on 1 December 2019 with updates (5 pages) |
21 November 2019 | Resolutions
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20 November 2019 | Change of share class name or designation (2 pages) |
20 November 2019 | Particulars of variation of rights attached to shares (2 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
10 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
2 November 2018 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to Wework No1 Poultry London EC2R 8EJ on 2 November 2018 (1 page) |
12 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
14 December 2017 | Director's details changed for Mr Nabil Dar on 14 December 2017 (2 pages) |
14 December 2017 | Director's details changed for Mr Nabil Dar on 14 December 2017 (2 pages) |
14 December 2017 | Appointment of Ms Joanne Shareg Shand as a director on 14 December 2017 (2 pages) |
14 December 2017 | Appointment of Ms Joanne Shareg Shand as a director on 14 December 2017 (2 pages) |
12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
6 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
6 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
27 January 2017 | Registered office address changed from 30 st. Mary Axe London EC3A 8BF to Cannon Place 78 Cannon Street London EC4N 6HL on 27 January 2017 (1 page) |
27 January 2017 | Registered office address changed from 30 st. Mary Axe London EC3A 8BF to Cannon Place 78 Cannon Street London EC4N 6HL on 27 January 2017 (1 page) |
12 January 2017 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
12 January 2017 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
20 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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18 January 2016 | Director's details changed for Mr Nabil Dar on 29 December 2014 (2 pages) |
18 January 2016 | Director's details changed for Mr Nabil Dar on 29 December 2014 (2 pages) |
28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
16 January 2015 | Registration of charge 074567870001, created on 15 January 2015 (8 pages) |
16 January 2015 | Registration of charge 074567870001, created on 15 January 2015 (8 pages) |
6 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
13 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
29 July 2013 | Registered office address changed from C/O Nabil Dar 3Rd Floor 145 Leadenhall Street London EC3V 4QT England on 29 July 2013 (1 page) |
29 July 2013 | Registered office address changed from C/O Nabil Dar 3Rd Floor 145 Leadenhall Street London EC3V 4QT England on 29 July 2013 (1 page) |
14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 May 2012 | Registered office address changed from Flat 14 Woodbridge Court 27 Beamount Drive Worcester Park Surrey KT4 8FB England on 1 May 2012 (1 page) |
1 May 2012 | Registered office address changed from Flat 14 Woodbridge Court 27 Beamount Drive Worcester Park Surrey KT4 8FB England on 1 May 2012 (1 page) |
1 May 2012 | Registered office address changed from Flat 14 Woodbridge Court 27 Beamount Drive Worcester Park Surrey KT4 8FB England on 1 May 2012 (1 page) |
25 April 2012 | Company name changed virtual recruiter LTD\certificate issued on 25/04/12
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25 April 2012 | Company name changed virtual recruiter LTD\certificate issued on 25/04/12
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13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
1 December 2010 | Incorporation
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1 December 2010 | Incorporation
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