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Tarsat International Holdings Limited

Tarsat International Holdings Limited is an active company incorporated on 8 February 2019 with the registered office located in London, Greater London. Tarsat International Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11815988
Private limited company
Age
6 years
Incorporated 8 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month 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 Israel • Born in Sep 1991
Director • British • Lives in England • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarsat UK 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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£415K
Increased by £410K (+8200%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£154.65M
Increased by £75.94M (+96%)
Total Liabilities
-£911K
Increased by £756K (+488%)
Net Assets
£153.74M
Increased by £75.19M (+96%)
Debt Ratio (%)
1%
Increased by 0.39% (+199%)
Latest Activity
Doron Ofer (PSC) Details Changed
3 Months Ago on 12 Aug 2025
Doron Ofer Details Changed
3 Months Ago on 12 Aug 2025
Doron Ofer (PSC) Details Changed
3 Months Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
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
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Mrs 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
Mr Sharon Ofer Details Changed
2 Years 2 Months Ago on 7 Sep 2023
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Documents
Change of details for Doron Ofer as a person with significant control on 12 August 2025
Submitted on 20 Aug 2025
Change of details for 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 7 February 2025 with no updates
Submitted on 7 Feb 2025
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
Confirmation statement made on 7 February 2024 with no updates
Submitted on 25 Mar 2024
Submitted on 21 Mar 2024
Resolutions
Submitted on 19 Mar 2024
Statement of capital following an allotment of shares on 1 February 2023
Submitted on 14 Mar 2024
Repayment History
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