Company number 06687277
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address FLAT C6A, COLLINGHAM ROAD, LONDON, SW5 0LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 1,000
. The most likely internet sites of SAT BOX LTD are www.satbox.co.uk, and www.sat-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Sat Box Ltd is a Private Limited Company.
The company registration number is 06687277. Sat Box Ltd has been working since 02 September 2008.
The present status of the company is Active. The registered address of Sat Box Ltd is Flat C6a Collingham Road London Sw5 0lt. . CHALHOUB, Hassan is a Director of the company. Director ALNAKHAL, Roy has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
ALNAKHAL, Roy
Resigned: 11 February 2010
Appointed Date: 02 September 2008
57 years old
Persons With Significant Control
Mr Hassan Chalhoub
Notified on: 1 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more
SAT BOX LTD Events
10 Oct 2016
Confirmation statement made on 2 September 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 16 more events
04 Dec 2008
Registered office changed on 04/12/2008 from 3 colingham road london SW5 0NT united kingdom
24 Oct 2008
Registered office changed on 24/10/2008 from 487 harrow road london W10 4RG united kingdom
17 Oct 2008
Registered office changed on 17/10/2008 from 6 11 queens gate london SW7 5EL united kingdom
24 Sep 2008
Director appointed hassan chalhoub
02 Sep 2008
Incorporation