NEW CO (SATELLITE) LIMITED
Non-Trading
General Information
NAME
NEW CO (SATELLITE) LIMITED
COMPANY NUMBER
10072518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VITA SATELLITE 1 LIMITED | Non-Trading | View Report |
| NEW CO (SATELLITE) LIMITED | Non-Trading | View Report |
| CIRCLE SQUARE 10 & 11 PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Neil David Townson (904632053) has left the board |
| 27/08/2024 | New Accounts filed |
| 27/05/2024 | Theunis John Bassage (932172376) has left the board |
Credit Risk Overview
Want to learn more about NEW CO (SATELLITE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW CO (SATELLITE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW CO (SATELLITE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 225 Past: 227 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
29/11/2023 - Present (11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 74 Past: 4 |
View Report |
|
29/11/2023 - Present (11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 67 Past: 61 |
View Report |
|
18/03/2016 - Present (8 years and 8 months) Born in Apr 1974 |
Resigned | Director |
Current: 93 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Neil David Townson (904632053) has left the board |
| 27/08/2024 | New Accounts filed |
| 27/05/2024 | Theunis John Bassage (932172376) has left the board |
| 15/04/2024 | Briony Jayne Rea (931137568) has left the board |
| 15/04/2024 | New Board Member Theunis John Bassage (932172376) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 06/12/2023 | New Board Member James William McGowan (927574324) Appointed |
| 10/10/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 27/08/2023 | New Accounts filed |
| 28/07/2023 | Carol Ann Rotsey (928562417) has left the board |
| 28/07/2023 | New Board Member Briony Jayne Rea (931137568) Appointed |
| 28/07/2023 | New Board Member Neil David Townson (904632053) Appointed |
| 21/03/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 04/03/2022 | Paul Justin Windsor (921043091) has left the board |
| 04/03/2022 | New Board Member Carol Ann Rotsey (929310425) Appointed |
| 22/10/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 20/10/2020 | Wendy Jane Patterson (914232732) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 03/10/2019 | CRESTBRIDGE UK LIMITED (926272972) has left the board |
| 03/10/2019 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 26/09/2019 | New Company Secretary CRESTBRIDGE UK LIMITED (926272972) Appointed |
| 03/09/2019 | Paul Justin Windsor (926176604) has left the board |
| 03/09/2019 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 28/08/2019 | Mark Christopher Dawson (911343664) has left the board |
| 28/08/2019 | Giles Beswick (920625898) has left the board |
| 28/08/2019 | Michael Keith Slater (920625068) has left the board |
| 28/08/2019 | Giles Peter Beswick (911941454) has left the board |
| 28/08/2019 | New Board Member Paul Justin Windsor (926176604) Appointed |
| 28/08/2019 | Mark David Stott (909197346) has left the board |
| 28/08/2019 | New Board Member Wendy Jane Patterson (914232732) Appointed |
| 28/08/2019 | Change in Reg. Office |
| 03/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | Change in Reg. Office |
| 13/10/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 31/03/2016 | Mark Christopher Dawson (920625069) has left the board |
| 31/03/2016 | New Board Member Mark Christopher Dawson (911343664) Appointed |
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