Satellite 3 Limited

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Satellite 3 Limited

04723868Private Limited With Share Capital

C/O Bwbca Limited Office 44, A30 Business Centre, Okehampton, EX201BG
Incorporated

04/04/2003

Company Age

23 years

Directors

2

Employees

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Satellite 3 Limited (04723868) is a private limited with share capital incorporated on 04/04/2003 (23 years old) and registered in okehampton, EX201BG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 04/04/2003
EX201BG

Financial Overview

Total Assets

£2.9K

Liabilities

£60.5K

Net Assets

£-57.7K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

74
Gazette Notice Voluntary
Category:Gazette
Date:10-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Capital
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Accounts
Date:12-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:26-04-2004
Legacy
Category:Mortgage
Date:16-12-2003
Legacy
Category:Officers
Date:29-08-2003
Legacy
Category:Officers
Date:29-08-2003
Legacy
Category:Officers
Date:29-08-2003
Legacy
Category:Officers
Date:29-08-2003
Legacy
Category:Address
Date:27-08-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Officers
Date:17-04-2003
Legacy
Category:Officers
Date:17-04-2003
Legacy
Category:Officers
Date:17-04-2003
Legacy
Category:Address
Date:17-04-2003
Incorporation Company
Category:Incorporation
Date:04-04-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date25/09/2024
Latest Accounts31/12/2023

Trading Addresses

C/O Bwbca Limited, Dukes Court, Duke Street, Woking, Surrey, GU215BH
C/O Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon Ex20 1Bg, EX201BGRegistered

Related Companies

1

Contact

02072897485
glaucarossimakeup.com
C/O Bwbca Limited Office 44, A30 Business Centre, Okehampton, EX201BG