Inmarsat New Ventures Limited
Company Profile
live
Large EnterpriseInmarsat New Ventures Limited
11476156•Private Limited With Share Capital
50 Finsbury Square, London, EC2A1HD
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Incorporated
20/07/2018
Company Age
7 years
Directors
8
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Inmarsat New Ventures Limited (11476156) is a private limited with share capital incorporated on 20/07/2018 (7 years old) and registered in london, EC2A1HD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 20/07/2018
EC2A1HD
Financial Overview
Total Assets
£1.60B
Liabilities
£1.36M
Net Assets
£1.60B
Cash
£0
Key Metrics
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Legacy
Category:Other
Date:17-04-2026
Legacy
Category:Other
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2025
Legacy
Category:Capital
Date:28-03-2025
Legacy
Category:Insolvency
Date:28-03-2025
Resolution
Category:Resolution
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Legacy
Category:Accounts
Date:01-10-2024
Legacy
Category:Other
Date:01-10-2024
Legacy
Category:Other
Date:01-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2021
Legacy
Category:Capital
Date:29-11-2021
Legacy
Category:Insolvency
Date:29-11-2021
Resolution
Category:Resolution
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:19-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Resolution
Category:Resolution
Date:17-12-2018
Resolution
Category:Resolution
Date:13-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2018
Resolution
Category:Resolution
Date:07-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2018
Incorporation Company
Category:Incorporation
Date:20-07-2018
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date28/09/2024
Latest Accounts31/12/2023
Trading Addresses
50 Finsbury Square, London, EC2A1HDRegistered
99 City Road, London, EC1Y1AX
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Contact
www.inmarsat.com
50 Finsbury Square, London, EC2A1HD