Founded in 2014, Satun (UK), classified under reg no. SC467221 is an active company. Currently registered at Bergen Chambers 68 Carden Place AB10 1UL, Aberdeen the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
There is a single director in the company at the moment - Marcin Z., appointed on 13 January 2014. In addition, a secretary was appointed - Paigham M., appointed on 13 January 2014. As of 23 April 2024, there were 4 ex directors - Sebastian B., Sebastian B. and others listed below. There were no ex secretaries.
| Office Address | Bergen Chambers 68 Carden Place |
| Office Address2 | Aberdeen |
| Town | Aberdeen |
| Post code | AB10 1UL |
| Country of origin | United Kingdom |
| Registration Number | SC467221 |
| Date of Incorporation | Mon, 13th Jan 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (191 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Secretary
Appointed: 13 January 2014
Position: Director
Appointed: 13 January 2014
The register of PSCs who own or control the company is made up of 5 names. As BizStats identified, there is Marcin Z. This PSC has significiant influence or control over this company,. The second one in the PSC register is Olamide S. This PSC owns 25-50% shares. Moving on, there is Paigham M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Marcin Z.
| Notified on | 1 March 2021 |
| Nature of control: |
significiant influence or control |
Olamide S.
| Notified on | 26 May 2020 |
| Ceased on | 5 January 2021 |
| Nature of control: |
25-50% shares |
Paigham M.
| Notified on | 15 October 2020 |
| Ceased on | 26 October 2020 |
| Nature of control: |
75,01-100% shares |
Xeitresp Ltd
Bergen Chambers 68 Carden Place, Aberdeen, Aberdeen, Aberdeenshire, AB10 1UL, United Kingdom
| Legal authority | Limited Companies Act 2003 |
| Legal form | Limited Liability |
| Country registered | United Kingdom |
| Place registered | Companies House Edinburgh Scotland |
| Registration number | Sc599886 |
| Notified on | 1 October 2020 |
| Ceased on | 18 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marcin Z.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -503 | 2 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | ||||
| Current Assets | 2 | 2 | 2 | 2 | |||||
| Net Assets Liabilities | 2 | 2 | 100 | 100 | 100 | 100 | 100 | ||
| Debtors | 2 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -503 | 2 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 350 | 2 | |||||||
| Profit Loss Account Reserve | -853 | ||||||||
| Shareholder Funds | -503 | 2 | |||||||
| Other | |||||||||
| Version Production Software | 2 020 | 2 020 | |||||||
| Average Number Employees During Period | 2 | 2 | |||||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 100 | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | |||||
| Creditors Due After One Year | 503 | ||||||||
| Number Shares Allotted | 350 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 350 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 1, 2023 filed on: 11th, July 2023 |
confirmation statement | Free Download (3 pages) |
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