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Satellite Plus UK Ltd

Satellite Plus UK Ltd is an active company incorporated on 5 January 2011 with the registered office located in Luton, Bedfordshire. Satellite Plus UK Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07483070
Private limited company
Age
14 years
Incorporated 5 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Streets, Suite B1 Building 210
Butterfield
Great Marlings
Luton
LU2 8DL
England
Address changed on 6 Oct 2025 (4 days ago)
Previous address was C/O S J Males & Co Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton LU2 8DL
Telephone
08450948076
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Nov 1974
Mr John Thomas Peyton
PSC • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
J & V Partners Ltd
John Thomas Peyton is a mutual person.
Active
Woodlands Catering Ltd
John Thomas Peyton is a mutual person.
Dissolved
Firefly Integrated Systems Ltd
John Thomas Peyton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£63.95K
Decreased by £51.19K (-44%)
Total Liabilities
-£123.63K
Increased by £8.7K (+8%)
Net Assets
-£59.68K
Decreased by £59.89K (-28519%)
Debt Ratio (%)
193%
Increased by 93.5% (+94%)
Latest Activity
Mrs Vicky Peyton (PSC) Details Changed
4 Days Ago on 6 Oct 2025
Mr John Thomas Peyton (PSC) Details Changed
4 Days Ago on 6 Oct 2025
Mr John Thomas Peyton Details Changed
4 Days Ago on 6 Oct 2025
Registered Address Changed
4 Days Ago on 6 Oct 2025
Micro Accounts Submitted
15 Days Ago on 25 Sep 2025
Vicky Peyton Resigned
6 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year Ago on 13 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years Ago on 20 Sep 2023
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Documents
Registered office address changed from C/O S J Males & Co Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton LU2 8DL to C/O Streets, Suite B1 Building 210 Butterfield Great Marlings Luton LU2 8DL on 6 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr John Thomas Peyton on 6 October 2025
Submitted on 6 Oct 2025
Change of details for Mr John Thomas Peyton as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Change of details for Mrs Vicky Peyton as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Vicky Peyton as a secretary on 3 April 2025
Submitted on 20 May 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 7 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 4 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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