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EUROPASAT LIMITED

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

This company is commonly known as Europasat Limited. The company was founded 18 years ago and was given the registration number 06001119. The firm's registered office is in . You can find them at 99 City Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUROPASAT LIMITED
Company Number:06001119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:99 City Road, London, EC1Y 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Finsbury Square, London, England, EC2A 1HD

Secretary16 November 2006Active
50, Finsbury Square, London, England, EC2A 1HD

Director16 November 2006Active
50, Finsbury Square, London, England, EC2A 1HD

Director30 November 2023Active
Field House, The Walled Garden Wood Lane, Beech Hill, RG7 2LA

Director16 November 2006Active
99, City Road, London, United Kingdom, EC1Y 1AX

Director28 April 2021Active
99 City Road, London, EC1Y 1AX

Director16 November 2006Active
99 City Road, London, EC1Y 1AX

Director16 November 2006Active
99 City Road, London, EC1Y 1AX

Director10 July 2008Active
99 City Road, London, EC1Y 1AX

Director16 November 2006Active

People with Significant Control

Inmarsat New Ventures Limited
Notified on:19 November 2018
Status:Active
Country of residence:United Kingdom
Address:99, City Road, London, United Kingdom, EC1Y 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inmarsat Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:99, City Road, London, United Kingdom, EC1Y 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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