Company NameBharti Space Limited
DirectorsShravin Bharti Mittal and Pravin Surana
Company StatusActive
Company Number13228343
CategoryPrivate Limited Company
Incorporation Date26 February 2021(3 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Shravin Bharti Mittal
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2021(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address53/54 Grosvenor Street
2nd Floor
London
W1K 3HU
Director NameMr Pravin Surana
Date of BirthApril 1979 (Born 45 years ago)
NationalityIndian
StatusCurrent
Appointed20 June 2022(1 year, 3 months after company formation)
Appointment Duration1 year, 10 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address53/54 Grosvenor Street
2nd Floor
London
W1K 3HU
Director NameMr Vishal Agarwal
Date of BirthMarch 1985 (Born 39 years ago)
NationalityIndian
StatusResigned
Appointed12 November 2021(8 months, 2 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 20 June 2022)
RoleInvestment Director
Country of ResidenceEngland
Correspondence Address53/54 Grosvenor Street
2nd Floor
London
W1K 3HU

Location

Registered Address53/54 Grosvenor Street
2nd Floor
London
W1K 3HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

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

Returns

Latest Return25 February 2024 (2 months ago)
Next Return Due11 March 2025 (10 months, 2 weeks from now)

Filing History

29 January 2024Statement of capital following an allotment of shares on 28 December 2023
  • USD 155,254,277
(3 pages)
10 January 2024Accounts for a small company made up to 31 March 2023 (15 pages)
8 November 2023Statement of capital following an allotment of shares on 10 October 2023
  • USD 65,899,277
(3 pages)
25 April 2023Confirmation statement made on 25 February 2023 with updates (4 pages)
12 December 2022Cessation of Bharti Global Limited as a person with significant control on 26 February 2021 (1 page)
12 December 2022Notification of a person with significant control statement (2 pages)
28 November 2022Accounts for a small company made up to 31 March 2022 (15 pages)
27 June 2022Termination of appointment of Vishal Agarwal as a director on 20 June 2022 (1 page)
27 June 2022Appointment of Mr Pravin Surana as a director on 20 June 2022 (2 pages)
11 March 2022Confirmation statement made on 25 February 2022 with updates (4 pages)
12 January 2022Statement of capital following an allotment of shares on 22 December 2021
  • USD 850,001
(3 pages)
15 November 2021Appointment of Mr Vishal Agarwal as a director on 12 November 2021 (2 pages)
9 September 2021Current accounting period extended from 28 February 2022 to 31 March 2022 (1 page)
26 February 2021Incorporation
Statement of capital on 2021-02-26
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)