Satzer Consulting Service Ltd. is a private limited company registered at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2021-01-22, this 3-year-old company is run by 1 director.
Director Lieselotte S., appointed on 07 August 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official data there was a change of name on 2023-08-09 and their previous name was Kea308 Phg Ltd..
The last confirmation statement was filed on 2023-01-21 and the due date for the following filing is 2024-02-04. Moreover, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | The Picasso Building |
| Office Address2 | Caldervale Road |
| Town | Wakefield |
| Post code | WF1 5PF |
| Country of origin | United Kingdom |
| Registration Number | 13151372 |
| Date of Incorporation | Fri, 22nd Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 07 August 2023
Position: Corporate Secretary
Appointed: 22 January 2021
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Lieselotte S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jochen H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lieselotte S.
| Notified on | 7 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jochen H.
| Notified on | 22 January 2021 |
| Ceased on | 7 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kea308 Phg | August 9, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 | 10 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 |
| Number Shares Allotted | 10 | 10 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed KEA308 phg LTD.certificate issued on 09/08/23 filed on: 9th, August 2023 |
change of name | Free Download (3 pages) |
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