SAT-INSURE LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
SAT-INSURE LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
SAT-INSURE LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAT-INSURE LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAT-INSURE LIMITED - NORTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OPTICAL HOUSE THE AVENUE
NORTHAMPTON
NN1 5BT
This Company Originates in : United Kingdom
Previous trading names include:
SATINSURE LTD (until 11/03/2009)
SATINSURE LTD (until 11/03/2009)
UNDERWOOD HOLDINGS 123 LIMITED (until 29/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD JOHN UNDERWOOD | Apr 1954 | British | Director | 2006-11-21 | CURRENT |
| MR MARK UNDERWOOD | Apr 1962 | British | Director | 2010-10-12 | CURRENT |
| MR RICHARD JOHN UNDERWOOD | Secretary | 2014-11-04 | CURRENT | ||
| CHARLES HARMON TOMPKINS | Sep 1940 | American | Director | 2008-11-27 UNTIL 2010-08-19 | RESIGNED |
| MARC KEABLE | Jul 1957 | British | Director | 2010-08-19 UNTIL 2013-11-22 | RESIGNED |
| YVONNE UNDERWOOD | Aug 1958 | British | Secretary | 2006-11-21 UNTIL 2009-07-09 | RESIGNED |
| VIKAS TANDON | Secretary | 2010-08-19 UNTIL 2013-11-22 | RESIGNED | ||
| IAN BARNES MENZIES | Jul 1948 | British | Secretary | 2009-07-09 UNTIL 2010-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard John Underwood | 2016-04-06 | 4/1954 | Northampton | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sat-Insure Limited Filleted accounts for Companies House (small and micro) | 2023-09-29 | 31-12-2022 | £60,515 Cash £282,590 equity |
| Sat-Insure Limited Filleted accounts for Companies House (small and micro) | 2021-05-06 | 31-12-2020 | £341,227 Cash £202,590 equity |
| Sat-Insure Limited Filleted accounts for Companies House (small and micro) | 2020-03-24 | 31-12-2019 | £206,180 Cash £207,412 equity |
| Sat-Insure Limited Filleted accounts for Companies House (small and micro) | 2019-09-27 | 31-12-2018 | £221,103 Cash £202,368 equity |
| Abbreviated Company Accounts - SAT-INSURE LIMITED | 2016-10-01 | 31-12-2015 | £140,030 Cash £380,251 equity |
| Abbreviated Company Accounts - SAT-INSURE LIMITED | 2014-10-01 | 31-12-2013 | £258,855 Cash £510,746 equity |