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Satellite GB Limited

Satellite GB Limited is an active company incorporated on 5 June 2003 with the registered office located in London, Greater London. Satellite GB Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04788215
Private limited company
Age
22 years
Incorporated 5 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (4 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 30 Sep 2024 (1 year ago)
Previous address was 29-30 Fitzroy Square London W1T 6LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Design Consultant • British • Lives in England • Born in Sep 1957
Director • Design Consultant • British • Lives in UK • Born in Dec 1959
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in UK • Born in Oct 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£555.31K
Increased by £86.54K (+18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£589.62K
Increased by £72.96K (+14%)
Total Liabilities
-£83.42K
Increased by £19.45K (+30%)
Net Assets
£506.2K
Increased by £53.51K (+12%)
Debt Ratio (%)
14%
Increased by 1.77% (+14%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 May 2025
Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Carol Carr Appointed
9 Months Ago on 15 Jan 2025
Jennifer Ann Metcalfe Appointed
9 Months Ago on 15 Jan 2025
Registered Address Changed
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Notification of PSC Statement
1 Year 4 Months Ago on 6 Jun 2024
David Williams (PSC) Resigned
1 Year 6 Months Ago on 2 Apr 2024
Roger John Carr (PSC) Resigned
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Appointment of Jennifer Ann Metcalfe as a director on 15 January 2025
Submitted on 17 Jan 2025
Appointment of Carol Carr as a director on 15 January 2025
Submitted on 17 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Jan 2025
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 7 Jun 2024
Notification of a person with significant control statement
Submitted on 6 Jun 2024
Cessation of Roger John Carr as a person with significant control on 2 April 2024
Submitted on 28 May 2024
Cessation of David Williams as a person with significant control on 2 April 2024
Submitted on 28 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Repayment History
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