UKBizDB.co.uk

DIGITAL SATELLITE SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digital Satellite Service Limited. The company was founded 19 years ago and was given the registration number 05233741. The firm's registered office is in SUTTON. You can find them at 1 Gemini Court,, 42a Throwley Way,, Sutton, Surrey. This company's SIC code is 95290 - Repair of personal and household goods n.e.c..

Company Information

Name:DIGITAL SATELLITE SERVICE LIMITED
Company Number:05233741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95290 - Repair of personal and household goods n.e.c.

Office Address & Contact

Registered Address:1 Gemini Court,, 42a Throwley Way,, Sutton, Surrey, England, SM1 4AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Gemini Court,, 42a Throwley Way,, Sutton, England, SM1 4AF

Secretary16 September 2004Active
1 Gemini Court,, 42a Throwley Way,, Sutton, England, SM1 4AF

Director16 September 2004Active
1 Gemini Court,, 42a Throwley Way,, Sutton, England, SM1 4AF

Director16 September 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary16 September 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director16 September 2004Active

People with Significant Control

Mrs Alison Kathleen Wading
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:1 Gemini Court,, 42a Throwley Way,, Sutton, England, SM1 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Wading
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:1 Gemini Court,, 42a Throwley Way,, Sutton, England, SM1 4AF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Accounts

Accounts with accounts type total exemption full.

Download
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Officers

Change person director company with change date.

Download
2021-05-27Officers

Change person director company with change date.

Download
2021-05-27Officers

Change person secretary company with change date.

Download
2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type total exemption full.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type total exemption full.

Download
2019-05-21Address

Change registered office address company with date old address new address.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2017-05-09Accounts

Accounts with accounts type total exemption small.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-09-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-17Accounts

Accounts with accounts type total exemption small.

Download
2015-06-17Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.