Company NameSatigo Ltd
DirectorsNabil Dar and Joanne Shareg Shand
Company StatusActive
Company Number07456787
CategoryPrivate Limited Company
Incorporation Date1 December 2010(13 years, 4 months ago)
Previous NameVirtual Recruiter Ltd

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Nabil Dar
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Great Portland Street
2nd Floor
London
W1W 5AB
Director NameMs Joanne Shareg Shand
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2017(7 years after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Great Portland Street
2nd Floor
London
W1W 5AB

Contact

Websitesatigo.com
Email address[email protected]
Telephone020 72563223
Telephone regionLondon

Location

Registered Address201 Great Portland Street
2nd Floor
London
W1W 5AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

51 at £1Nabil Dar
51.00%
Ordinary
49 at £1Joanne Shand
49.00%
Ordinary

Financials

Year2014
Net Worth£282,712
Cash£516,707
Current Liabilities£844,234

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 November 2023 (5 months ago)
Next Return Due5 December 2024 (7 months, 2 weeks from now)

Charges

12 May 2020Delivered on: 15 May 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding
15 January 2015Delivered on: 16 January 2015
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding

Filing History

30 November 2023Registered 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)
22 November 2023Change of details for Mr Nabil Dar as a person with significant control on 24 November 2022 (2 pages)
21 November 2023Confirmation statement made on 21 November 2023 with updates (4 pages)
21 November 2023Change of details for Ms Joanne Shareg Shand as a person with significant control on 24 November 2022 (2 pages)
14 September 2023Total exemption full accounts made up to 31 March 2023 (12 pages)
10 July 2023Change of details for Mr Nabil Mehmood Dar as a person with significant control on 10 July 2023 (2 pages)
8 June 2023Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
11 January 2023Resolutions
  • RES13 ‐ Share exchange 24/11/2022
(1 page)
8 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
27 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
8 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
24 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
8 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
28 September 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
5 June 2020Registered 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 2020Registered 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 2020Registered 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 2020Registration of charge 074567870002, created on 12 May 2020 (24 pages)
16 December 2019Confirmation statement made on 1 December 2019 with updates (5 pages)
21 November 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
20 November 2019Change of share class name or designation (2 pages)
20 November 2019Particulars of variation of rights attached to shares (2 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
10 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
2 November 2018Registered 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 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
14 December 2017Director's details changed for Mr Nabil Dar on 14 December 2017 (2 pages)
14 December 2017Director's details changed for Mr Nabil Dar on 14 December 2017 (2 pages)
14 December 2017Appointment of Ms Joanne Shareg Shand as a director on 14 December 2017 (2 pages)
14 December 2017Appointment of Ms Joanne Shareg Shand as a director on 14 December 2017 (2 pages)
12 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
6 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
27 January 2017Registered 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 2017Registered 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 2017Confirmation statement made on 1 December 2016 with updates (6 pages)
12 January 2017Confirmation statement made on 1 December 2016 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
20 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
18 January 2016Director's details changed for Mr Nabil Dar on 29 December 2014 (2 pages)
18 January 2016Director's details changed for Mr Nabil Dar on 29 December 2014 (2 pages)
28 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 January 2015Registration of charge 074567870001, created on 15 January 2015 (8 pages)
16 January 2015Registration of charge 074567870001, created on 15 January 2015 (8 pages)
6 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 February 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(3 pages)
13 February 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(3 pages)
13 February 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 July 2013Registered 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 2013Registered 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 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
14 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
14 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
15 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 May 2012Registered 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 2012Registered 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 2012Registered 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 2012Company name changed virtual recruiter LTD\certificate issued on 25/04/12
  • RES15 ‐ Change company name resolution on 2012-04-23
  • NM01 ‐ Change of name by resolution
(3 pages)
25 April 2012Company name changed virtual recruiter LTD\certificate issued on 25/04/12
  • RES15 ‐ Change company name resolution on 2012-04-23
  • NM01 ‐ Change of name by resolution
(3 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
1 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)