Company number 07574402
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address SUITE 1, 5 PERCY STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1T 1DG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 1
. The most likely internet sites of SAT - MV COMPANY LTD are www.satmvcompany.co.uk, and www.sat-mv-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Sat Mv Company Ltd is a Private Limited Company.
The company registration number is 07574402. Sat Mv Company Ltd has been working since 22 March 2011.
The present status of the company is Active. The registered address of Sat Mv Company Ltd is Suite 1 5 Percy Street Fitzrovia London United Kingdom W1t 1dg. The company`s financial liabilities are £2.27k. It is £0.9k against last year. And the total assets are £54.17k, which is £52.02k against last year. FRIEDBERG, Robert Michael is a Director of the company. Director YOUNG, Anzelika has been resigned. Director YOUNG, Neil has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
sat - mv company Key Finiance
LIABILITIES
£2.27k
+66%
CASH
n/a
TOTAL ASSETS
£54.17k
+2413%
All Financial Figures
Current Directors
Resigned Directors
Director
YOUNG, Anzelika
Resigned: 24 March 2015
Appointed Date: 22 March 2011
44 years old
Director
YOUNG, Neil
Resigned: 04 March 2016
Appointed Date: 24 March 2015
54 years old
Persons With Significant Control
Ms Olga Marian
Notified on: 22 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more
SAT - MV COMPANY LTD Events
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
04 Mar 2016
Appointment of Mr Robert Michael Friedberg as a director on 4 March 2016
04 Mar 2016
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Suite 1, 5 Percy Street Fitzrovia London W1T 1DG on 4 March 2016
...
... and 8 more events
04 Apr 2013
Annual return made up to 22 March 2013 with full list of shareholders
19 Jun 2012
Total exemption small company accounts made up to 31 March 2012
10 Apr 2012
Annual return made up to 22 March 2012 with full list of shareholders
20 Feb 2012
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 20 February 2012
22 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)