Satellite Logistics International Ltd LONDON


Satellite Logistics International started in year 2015 as Private Limited Company with registration number 09602650. The Satellite Logistics International company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 99 Bishopsgate. Postal code: EC2M 3XD.

The company has 2 directors, namely Joshua R., Daniel M.. Of them, Daniel M. has been with the company the longest, being appointed on 17 April 2018 and Joshua R. has been with the company for the least time - from 26 February 2021. As of 26 April 2024, there were 2 ex directors - Elizabeth L., Paul G. and others listed below. There were no ex secretaries.

Satellite Logistics International Ltd Address / Contact

Office Address 99 Bishopsgate
Town London
Post code EC2M 3XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09602650
Date of Incorporation Thu, 21st May 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Joshua R.

Position: Director

Appointed: 26 February 2021

Daniel M.

Position: Director

Appointed: 17 April 2018

Elizabeth L.

Position: Director

Appointed: 17 April 2018

Resigned: 07 May 2020

Paul G.

Position: Director

Appointed: 21 May 2015

Resigned: 17 April 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Daniel M. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Paul G. This PSC owns 75,01-100% shares.

Daniel M.

Notified on 17 April 2018
Nature of control: 75,01-100% shares

Paul G.

Notified on 30 June 2016
Ceased on 17 April 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand17 3924 24611 41264 67767 0231 08120 398
Current Assets    67 0237 54525 100
Debtors     6 4644 702
Net Assets Liabilities-21 751-34 897-25 75121 60427 29919 178-209 743
Other Debtors     6 4644 702
Cash Bank In Hand17 392      
Net Assets Liabilities Including Pension Asset Liability-21 751      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-21 851      
Other
Amounts Owed To Group Undertakings Participating Interests     56 77856 778
Creditors39 14339 143-1 9803 930581-11 633234 843
Net Current Assets Liabilities17 3924 24613 39260 74766 44219 178-209 743
Other Creditors39 14339 14339 14339 14339 1431501 398
Taxation Social Security Payable  -1 9803 930581-68 561-68 644
Total Assets Less Current Liabilities17 3924 24613 39260 74766 44219 178 
Trade Creditors Trade Payables      245 311
Capital Employed-21 751      
Creditors Due After One Year39 143      
Number Shares Allotted100      
Number Shares Allotted Increase Decrease During Period100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      
Value Shares Allotted Increase Decrease During Period100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 5th, July 2023
Free Download (1 page)

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