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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 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07383913
Private limited company
Age
14 years
Incorporated 22 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
5
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Dec 1980
Director • British • Lives in UK • Born in Mar 1946
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Apr 1957
Director • Lawyer • Canadian • Lives in Canada • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Notiondial Limited
Christopher John Ernest Morgan is a mutual person.
Active
Neejam 165 Limited
Christopher John Ernest Morgan is a mutual person.
Active
Global Technology Ltd
Robert Kenworthy is a mutual person.
Active
Badgemore Holdings Limited
Christopher John Ernest Morgan is a mutual person.
Active
Ingleby Barwick Golf Academy Limited
Christopher John Ernest Morgan is a mutual person.
Active
Ogmsatellite Ltd
Robert Kenworthy is a mutual person.
Active
Gtmaritime Limited
Robert Kenworthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 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
10 Months Ago on 21 Oct 2024
Accounting Period Extended
11 Months Ago on 27 Sep 2024
Mr Christopher Judge Appointed
1 Year 2 Months Ago on 14 Jun 2024
Davide Felicissimo Appointed
1 Year 2 Months Ago on 14 Jun 2024
Stephane Manos Appointed
1 Year 2 Months Ago on 14 Jun 2024
Christopher John Ernest Morgan Resigned
1 Year 2 Months Ago on 14 Jun 2024
Robert Kenworthy Resigned
1 Year 2 Months Ago on 14 Jun 2024
Global Technology Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Chris Morgan (PSC) Resigned
9 Years Ago on 6 Apr 2016
Robert Kenworthy (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
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
Cessation of Chris Morgan as a person with significant control on 6 April 2016
Submitted on 12 Jun 2024
Notification of Global Technology Limited as a person with significant control on 6 April 2016
Submitted on 12 Jun 2024
Repayment History
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