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Tarsat UK Holdings Limited

Tarsat UK Holdings Limited is an active company incorporated on 18 December 2018 with the registered office located in London, Greater London. Tarsat UK Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11733182
Private limited company
Age
6 years
Incorporated 18 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (11 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Italy • Born in Oct 1955
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in Israel • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarsat International Holdings Limited
Doron Ofer, Sharon Ofer Drory, and 1 more are mutual people.
Active
Tarsat UK Colonnades Limited
Doron Ofer, Sharon Ofer Drory, and 1 more are mutual people.
Active
Colonnades Leasehold Limited
Doron Ofer, Sharon Ofer Drory, and 1 more are mutual people.
Active
Tre International Limited
Doron Ofer and Sharon Ofer Drory are mutual people.
Active
Graywood Limited
Gilad Kestenbaum is a mutual person.
Active
Propton Limited
Gilad Kestenbaum is a mutual person.
Active
The Westbrook Centre Limited
Doron Ofer and Sharon Ofer Drory are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27K
Decreased by £439K (-94%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£40M
Increased by £819K (+2%)
Total Liabilities
-£23.99M
Increased by £69K (0%)
Net Assets
£16.01M
Increased by £750K (+5%)
Debt Ratio (%)
60%
Decreased by 1.08% (-2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Doron Ofer Details Changed
3 Months Ago on 12 Aug 2025
Mr Doron Ofer (PSC) Details Changed
3 Months Ago on 12 Aug 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Gilad Kestenbaum Appointed
1 Year 7 Months Ago on 28 Mar 2024
Ms Sharon Ofer Drory Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Mr Sharon Ofer Details Changed
2 Years 2 Months Ago on 7 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr Doron Ofer as a person with significant control on 12 August 2025
Submitted on 19 Aug 2025
Director's details changed for Doron Ofer on 12 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Gilad Kestenbaum as a director on 28 March 2024
Submitted on 3 Apr 2024
Director's details changed for Ms Sharon Ofer Drory on 30 January 2024
Submitted on 30 Jan 2024
Director's details changed for Mr Sharon Ofer on 7 September 2023
Submitted on 30 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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