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Inmarsat Ventures Plc

Inmarsat Ventures Plc is a converted/closed company incorporated on 20 November 1998 with the registered office located in London, Greater London. Inmarsat Ventures Plc was registered 26 years ago.
Status
Converted/closed
Company No
03674573
Converted / closed
Age
26 years
Incorporated 20 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Interim
Next accounts for period 6 September 2025
Was due on 6 September 2025 (55 years ago)
Contact
Address
99 City Road
London
EC1Y 1AX
Same address for the past 24 years
Telephone
02077281000
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in May 1962
Director • Cfo • British • Lives in England • Born in May 1956
Director • Lawyer • British • Lives in UK • Born in Mar 1964
Inmarsat Investments Limited
PSC
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Mutual Companies
Inmarsat Global Limited
Alison Claire Horrocks is a mutual person.
Active
Inmarsat Trustee Company Limited
Alison Claire Horrocks is a mutual person.
Active
Inmarsat Leasing (Two) Limited
Alison Claire Horrocks is a mutual person.
Active
Inmarsat Services Limited
Alison Claire Horrocks is a mutual person.
Active
Inmarsat Navigation Ventures Limited
Alison Claire Horrocks is a mutual person.
Active
Inmarsat Group Holdings Limited
Alison Claire Horrocks is a mutual person.
Active
Inmarsat Investments Limited
Alison Claire Horrocks is a mutual person.
Active
Inmarsat Group Limited
Alison Claire Horrocks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£813K
Increased by £813K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.29B
Decreased by £112.37M (-8%)
Total Liabilities
-£3.03M
Decreased by £13.83M (-82%)
Net Assets
£1.28B
Decreased by £98.55M (-7%)
Debt Ratio (%)
0%
Decreased by 0.97% (-80%)
Latest Activity
Own Shares Purchased
6 Years Ago on 26 Nov 2018
Shares Cancelled
6 Years Ago on 26 Nov 2018
Confirmation Submitted
6 Years Ago on 23 Nov 2018
Interim Accounts Submitted
6 Years Ago on 21 Nov 2018
Company Re-registered
6 Years Ago on 12 Oct 2018
Auditor's Statement Submitted
6 Years Ago on 12 Oct 2018
Auditor's Report Submitted
6 Years Ago on 12 Oct 2018
Full Accounts Submitted
6 Years Ago on 6 Oct 2018
Confirmation Submitted
7 Years Ago on 21 Nov 2017
Full Accounts Submitted
7 Years Ago on 5 Oct 2017
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Documents
Closure of Public Limited Company and transformed to Societas Europaea
Submitted on 27 Nov 2018
Resolutions
Submitted on 26 Nov 2018
Cancellation of shares. Statement of capital on 20 November 2018
Submitted on 26 Nov 2018
Purchase of own shares.
Submitted on 26 Nov 2018
Confirmation statement made on 21 November 2018 with updates
Submitted on 23 Nov 2018
Interim accounts made up to 12 October 2018
Submitted on 21 Nov 2018
Draft terms of conversion of Public Limited Company to Societas Europaea
Submitted on 15 Oct 2018
Re-registration of Memorandum and Articles
Submitted on 12 Oct 2018
Balance Sheet
Submitted on 12 Oct 2018
Auditor's report
Submitted on 12 Oct 2018
Repayment History
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