SATELLITE 4 U LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
SATELLITE 4 U LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
SATELLITE 4 U LIMITED was incorporated 15 years ago on 21/11/2008 and has the registered number: 06755010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SATELLITE 4 U LIMITED was incorporated 15 years ago on 21/11/2008 and has the registered number: 06755010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SATELLITE 4 U LIMITED - NORTHAMPTON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
OPTICAL HOUSE THE AVENUE
NORTHAMPTON
NN1 5BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SATELLITES 4 U LIMITED (until 15/10/2009)
SATELLITES 4 U LIMITED (until 15/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK UNDERWOOD | Apr 1962 | British | Director | 2017-06-28 | CURRENT |
MR RICHARD STEVEN LEE | Jul 1988 | British | Director | 2013-05-01 UNTIL 2017-06-28 | RESIGNED |
MS ADERYN HURWORTH | Apr 1974 | British | Director | 2008-11-21 UNTIL 2008-11-21 | RESIGNED |
JAYNE CHESWORTH | Jul 1967 | British | Director | 2008-11-21 UNTIL 2013-09-30 | RESIGNED |
MR ANTHONY CHESWORTH | Aug 1968 | British | Director | 2010-10-01 UNTIL 2011-12-31 | RESIGNED |
MR ANTHONY CHESWORTH | Aug 1968 | British | Director | 2012-05-01 UNTIL 2017-06-28 | RESIGNED |
HCS SECRETARIAL LIMITED | Secretary | 2008-11-21 UNTIL 2008-11-21 | RESIGNED | ||
JAYNE CHESWORTH | Jul 1967 | British | Secretary | 2008-11-21 UNTIL 2017-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Insure It Direct Holdings Ltd | 2017-06-28 | Northampton | Ownership of shares 75 to 100 percent | |
Anthony Chesworth | 2016-04-06 - 2017-06-28 | 8/1968 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jayne Chesworth | 2016-04-06 - 2017-06-28 | 7/1967 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Satellite 4 U Limited Filleted accounts for Companies House (small and micro) | 2023-05-23 | 31-08-2022 | £160,221 Cash £1,082,101 equity |
Satellite 4 U Limited Filleted accounts for Companies House (small and micro) | 2022-05-31 | 31-08-2021 | £227,505 Cash £939,567 equity |
Satellite 4 U Limited Filleted accounts for Companies House (small and micro) | 2021-05-06 | 31-08-2020 | £56,638 Cash £812,668 equity |
Satellite 4 U Limited Filleted accounts for Companies House (small and micro) | 2020-03-24 | 31-08-2019 | £33,748 Cash £708,182 equity |
Satellite 4 U Limited Filleted accounts for Companies House (small and micro) | 2019-05-30 | 31-08-2018 | £124,048 Cash £495,444 equity |
Satellite 4 U Limited Small abridged accounts | 2018-01-04 | 31-08-2017 | £146,116 Cash £274,867 equity |
SATELLITE_4_U_LIMITED - Accounts | 2017-01-28 | 30-04-2016 | £55,220 Cash £159,791 equity |