Satellite Direct Limited

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Satellite Direct Limited

02978648•Private Limited With Share Capital

51 Crawford Street, London, W1H4JA
02077248080

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Incorporated

13/10/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

47430

Risk

moderate risk

Company Overview

Registration, classification & business activity

Satellite Direct Limited (02978648) is a private limited with share capital incorporated on 13/10/1994 (31 years old) and registered in london, W1H4JA. The company operates under SIC code 47430 - retail sale of audio and video equipment in specialised stores.

Satellite direct limited is a retail company based out of 50-51 crawford street, london, united kingdom.

Private Limited With Share Capital
SIC: 47430
Unknown
Incorporated 13/10/1994
W1H4JA

Financial Overview

Total Assets

£3.4K

Liabilities

£86.8K

Net Assets

£-83.4K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
mohamad kalash
director
H
hussam kalash
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2013
Gazette Notice Compulsary
Category:Gazette
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2011
Termination Secretary Company With Name
Category:Officers
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:19-10-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2003
Legacy
Category:Officers
Date:27-03-2003
Legacy
Category:Annual Return
Date:10-02-2003
Legacy
Category:Officers
Date:07-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Annual Return
Date:15-10-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Officers
Date:15-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2001
Legacy
Category:Officers
Date:17-08-2001
Legacy
Category:Officers
Date:17-08-2001
Legacy
Category:Annual Return
Date:28-03-2001
Legacy
Category:Mortgage
Date:20-10-2000
Legacy
Category:Annual Return
Date:03-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2000
Legacy
Category:Officers
Date:03-12-1999
Legacy
Category:Officers
Date:03-12-1999
Legacy
Category:Officers
Date:03-12-1999
Legacy
Category:Mortgage
Date:27-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1999
Legacy
Category:Annual Return
Date:15-02-1999
Legacy
Category:Officers
Date:15-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1998
Legacy
Category:Officers
Date:19-02-1998
Legacy
Category:Annual Return
Date:22-12-1997
Legacy
Category:Accounts
Date:10-07-1997
Legacy
Category:Annual Return
Date:08-01-1997
Legacy
Category:Annual Return
Date:07-03-1996

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

51 Crawford Street, London, W1H4JARegistered

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Contact

02077248080
51 Crawford Street, London, W1H4JA