SATISPAY LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 2SW

Company number 09502116
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address 138 HOLBORN, 3 WATERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1N 2SW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Mr Dario Brignone as a director on 1 February 2017; Registered office address changed from 6th Floor, 2 Kingdom Street London W2 6BD England to 2 Eastbourne Terrace London W2 6LG on 1 January 2017. The most likely internet sites of SATISPAY LIMITED are www.satispay.co.uk, and www.satispay.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satispay Limited is a Private Limited Company. The company registration number is 09502116. Satispay Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of Satispay Limited is 138 Holborn 3 Waterhouse Square London United Kingdom Ec1n 2sw. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. BRIGNONE, Dario is a Director of the company. DALMASSO, Alberto is a Director of the company. DONAGEMMA, Giuseppe is a Director of the company. PINTA, Samuele is a Director of the company. TARICCO, Marco is a Director of the company. Director RICKARDS, Jason has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 11 November 2016
Director
BRIGNONE, Dario
Appointed Date: 01 February 2017
43 years old
Director
DALMASSO, Alberto
Appointed Date: 20 March 2015
41 years old
Director
DONAGEMMA, Giuseppe
Appointed Date: 01 December 2016
59 years old
Director
PINTA, Samuele
Appointed Date: 01 November 2016
43 years old
Director
TARICCO, Marco
Appointed Date: 01 December 2016
62 years old

Resigned Directors

Director
RICKARDS, Jason
Resigned: 01 November 2016
Appointed Date: 28 July 2015
55 years old

SATISPAY LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
15 Feb 2017
Appointment of Mr Dario Brignone as a director on 1 February 2017
01 Jan 2017
Registered office address changed from 6th Floor, 2 Kingdom Street London W2 6BD England to 2 Eastbourne Terrace London W2 6LG on 1 January 2017
09 Dec 2016
Appointment of Laggan Secretaries Limited as a secretary on 11 November 2016
06 Dec 2016
Appointment of Mr Marco Taricco as a director on 1 December 2016
...
... and 9 more events
21 Mar 2016
Annual return
Statement of capital on 2016-03-21
  • EUR 500,000

Statement of capital on 2016-11-04
  • EUR 2,000,000
17 Feb 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
05 Jan 2016
Registered office address changed from C/O Fm Legal 5 the Crescent Surbiton KT6 4BN United Kingdom to 6th Floor, 2 Kingdom Street London W2 6BD on 5 January 2016
28 Jul 2015
Appointment of Mr Jason Rickards as a director on 28 July 2015
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • EUR 500,000
  • MODEL ARTICLES ‐ Model articles adopted

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