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H2o Satellite Limited

H2o Satellite Limited is a dormant company incorporated on 22 September 2010 with the registered office located in Warrington, Cheshire. H2o Satellite Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07383913
Private limited company
Age
15 years
Incorporated 22 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (2 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
11 Padgate Business Park Green Lane
Padgate
Warrington
Cheshire
WA1 4JN
Same address since incorporation
Telephone
01925818918
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Dec 1980
Director • British • Lives in England • Born in Mar 1977
Director • Lawyer • Canadian • Lives in Canada • Born in Aug 1974
Global Technology Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 27 Sep 2024
Mr Christopher Judge Appointed
1 Year 6 Months Ago on 14 Jun 2024
Davide Felicissimo Appointed
1 Year 6 Months Ago on 14 Jun 2024
Stephane Manos Appointed
1 Year 6 Months Ago on 14 Jun 2024
Christopher John Ernest Morgan Resigned
1 Year 6 Months Ago on 14 Jun 2024
Robert Kenworthy Resigned
1 Year 6 Months Ago on 14 Jun 2024
Global Technology Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 14 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 21 Oct 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 27 Sep 2024
Appointment of Mr Christopher Judge as a director on 14 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Robert Kenworthy as a director on 14 June 2024
Submitted on 20 Jun 2024
Appointment of Davide Felicissimo as a director on 14 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Christopher John Ernest Morgan as a director on 14 June 2024
Submitted on 20 Jun 2024
Appointment of Stephane Manos as a director on 14 June 2024
Submitted on 20 Jun 2024
Cessation of Robert Kenworthy as a person with significant control on 6 April 2016
Submitted on 12 Jun 2024
Repayment History
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