Company NameSatpt Limited
DirectorsNuno Mannuel Da Silva and Babis Dani
Company StatusActive
Company Number08165377
CategoryPrivate Limited Company
Incorporation Date2 August 2012(11 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 61300Satellite telecommunications activities

Directors

Director NameMr Nuno Mannuel Da Silva
Date of BirthAugust 1962 (Born 61 years ago)
NationalityPortuguese
StatusCurrent
Appointed02 August 2012(same day as company formation)
RoleSat Engineer
Country of ResidenceEngland
Correspondence AddressSuite D , Arun House , Arun Buildings Arundel Road
Uxbridge
Middlesex
UB8 2RP
Secretary NameNuno Da Silva
StatusCurrent
Appointed02 August 2012(same day as company formation)
RoleCompany Director
Correspondence AddressSuite D , Arun House , Arun Buildings Arundel Road
Uxbridge
Middlesex
UB8 2RP
Director NameMr Babis Dani
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2015(2 years, 6 months after company formation)
Appointment Duration9 years, 2 months
RolePostal Worker
Country of ResidenceUnited Kingdom
Correspondence Address109 Berwick Ave Berwick Avenue
Hayes
Middlesex
UB4 0NH

Location

Registered AddressSuite D , Arun House , Arun Buildings
Arundel Road
Uxbridge
Middlesex
UB8 2RP
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Shareholders

1 at £1Nuno Da Silva
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return27 May 2023 (11 months ago)
Next Return Due10 June 2024 (1 month, 2 weeks from now)

Filing History

27 May 2023Confirmation statement made on 27 May 2023 with no updates (3 pages)
17 May 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
28 May 2022Confirmation statement made on 27 May 2022 with no updates (3 pages)
18 May 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
28 July 2021Confirmation statement made on 27 May 2021 with no updates (3 pages)
27 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
5 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
13 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
2 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
10 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
3 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
29 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
8 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
26 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
2 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
2 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
23 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(5 pages)
27 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(5 pages)
27 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(5 pages)
2 July 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
2 July 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 February 2015Appointment of Mr Babis Dani as a director on 19 February 2015 (2 pages)
19 February 2015Appointment of Mr Babis Dani as a director on 19 February 2015 (2 pages)
10 September 2014Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to C/O Nuno Da Silva Suite D , Arun House , Arun Buildings Arundel Road Uxbridge Middlesex UB8 2RP on 10 September 2014 (1 page)
10 September 2014Director's details changed for Mr Nuno Mannuel Da Silva on 1 September 2014 (2 pages)
10 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
10 September 2014Secretary's details changed for Nuno Da Silva on 1 September 2014 (1 page)
10 September 2014Director's details changed for Mr Nuno Mannuel Da Silva on 1 September 2014 (2 pages)
10 September 2014Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to C/O Nuno Da Silva Suite D , Arun House , Arun Buildings Arundel Road Uxbridge Middlesex UB8 2RP on 10 September 2014 (1 page)
10 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
10 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
10 September 2014Director's details changed for Mr Nuno Mannuel Da Silva on 1 September 2014 (2 pages)
10 September 2014Secretary's details changed for Nuno Da Silva on 1 September 2014 (1 page)
10 September 2014Secretary's details changed for Nuno Da Silva on 1 September 2014 (1 page)
29 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
(4 pages)
13 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
(4 pages)
13 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
(4 pages)
2 August 2012Incorporation (37 pages)
2 August 2012Incorporation (37 pages)