| Company Name | Sat Group Limited |
|---|---|
| Director | Warren Roy Thompson |
| Company Status | Liquidation |
| Company Number | 10853651 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2017(6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Warren Roy Thompson |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Tuttleby Cottages Manor Road Lambourne End Romford RM4 1NA |
| Director Name | Mr Jordan Aaron Skey |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Rodborough Road London NW11 8RY |
Location
| Registered Address | 8 Rodborough Road London NW11 8RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2020 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 August 2019 (4 years, 8 months ago) |
|---|---|
| Next Return Due | 30 September 2020 (overdue) |
Filing History
| 25 February 2020 | Order of court to wind up (2 pages) |
|---|---|
| 19 December 2019 | Director's details changed for Mr Warren Roy Thompson on 18 December 2019 (2 pages) |
| 19 December 2019 | Change of details for Mr Warren Roy Thompson as a person with significant control on 18 December 2019 (2 pages) |
| 5 December 2019 | Director's details changed for Mr Warren Roy Thompson on 6 November 2019 (2 pages) |
| 5 December 2019 | Change of details for Mr Warren Roy Thompson as a person with significant control on 6 November 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with updates (5 pages) |
| 19 August 2019 | Director's details changed for Mr Warren Roy Thompson on 26 July 2019 (2 pages) |
| 19 August 2019 | Change of details for Mr Warren Roy Thompson as a person with significant control on 28 July 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 5 July 2019 with updates (5 pages) |
| 28 May 2019 | Accounts for a dormant company made up to 31 July 2018 (4 pages) |
| 12 November 2018 | Change of details for Mr Warren Roy Thompson as a person with significant control on 16 October 2018 (2 pages) |
| 12 November 2018 | Cessation of Jordan Aaron Skey as a person with significant control on 16 October 2018 (1 page) |
| 12 November 2018 | Termination of appointment of Jordan Aaron Skey as a director on 16 October 2018 (1 page) |
| 18 September 2018 | Change of details for Mr Warren Roy Thompson as a person with significant control on 10 September 2018 (2 pages) |
| 18 September 2018 | Director's details changed for Mr Warren Roy Thompson on 10 September 2018 (2 pages) |
| 18 September 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 14 September 2018 | Change of details for Mr Jordan Aaron Skey as a person with significant control on 6 July 2017 (2 pages) |
| 14 September 2018 | Change of details for Mr Warren Roy Thompson as a person with significant control on 6 July 2017 (2 pages) |
| 14 September 2018 | Change of details for Mr Warren Roy Thompson as a person with significant control on 6 July 2017 (2 pages) |
| 14 September 2018 | Registered office address changed from 20 Echo House 37 Marine Crescent Hainault IG6 2FL England to 8 Rodborough Road London London NW11 8RY on 14 September 2018 (1 page) |
| 7 December 2017 | Registered office address changed from 296 Dartford Road Dartford DA1 3EZ United Kingdom to 20 Echo House 37 Marine Crescent Hainault IG6 2FL on 7 December 2017 (1 page) |
| 7 December 2017 | Registered office address changed from 296 Dartford Road Dartford DA1 3EZ United Kingdom to 20 Echo House 37 Marine Crescent Hainault IG6 2FL on 7 December 2017 (1 page) |
| 6 July 2017 | Incorporation Statement of capital on 2017-07-06
|
| 6 July 2017 | Incorporation Statement of capital on 2017-07-06
|