Company NameSatsuma Resourcing Ltd
DirectorsOliver John Purnell and Christopher Richard Parsons
Company StatusActive
Company Number10163668
CategoryPrivate Limited Company
Incorporation Date5 May 2016(7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Oliver John Purnell
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThorney House 34 Smith Square
London
SW1P 3HL
Director NameMr Christopher Richard Parsons
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(2 years, 11 months after company formation)
Appointment Duration5 years
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThorney House 34 Smith Square
London
SW1P 3HL
Director NameMr Daryl St John Edwards
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Dean Trench Street
London
SW1P 3HB

Location

Registered AddressThorney House
34 Smith Square
London
SW1P 3HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return6 April 2024 (1 week, 6 days ago)
Next Return Due20 April 2025 (1 year from now)

Filing History

30 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
12 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
29 August 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
8 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
5 May 2019Confirmation statement made on 4 May 2019 with no updates (3 pages)
2 April 2019Appointment of Mr Christopher Parsons as a director on 1 April 2019 (2 pages)
2 April 2019Termination of appointment of Daryl St John Edwards as a director on 1 April 2019 (1 page)
19 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
10 May 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
5 January 2018Total exemption full accounts made up to 31 March 2017 (6 pages)
14 November 2017Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
14 November 2017Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
5 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
5 May 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-05
  • GBP 100
(22 pages)
5 May 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-05
  • GBP 100
(22 pages)