UKBizDB.co.uk

FINANCIAL SATNAV LIMITED

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

This company is commonly known as Financial Satnav Limited. The company was founded 12 years ago and was given the registration number 08071637. The firm's registered office is in BURGESS HILL. You can find them at Gloucester House, Church Walk, Burgess Hill, West Sussex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FINANCIAL SATNAV LIMITED
Company Number:08071637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2012
End of financial year:31 May 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Gloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom, RH15 9AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director09 November 2022Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director09 November 2022Active
14 Moorhouse Road, London, United Kingdom, W2 5DJ

Director01 July 2014Active
Flat 92, Eyot House, Sun Passage, London, United Kingdom, SE16 4BP

Secretary01 November 2015Active
Haslemere, Gloucester Road, Burgess Hill, United Kingdom, RH15 8QD

Secretary16 May 2012Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Secretary01 November 2022Active
HP7

Director30 March 2015Active
6 Denbigh Gardens, Richmond, England, TW10 6EN

Director01 October 2015Active
100 Woodside, Wimbledon, London, United Kingdom, SW19 7BA

Director20 September 2016Active
Flat 92, Eyot House, Sun Passage, London, United Kingdom, SE16 4BP

Director16 May 2012Active
28, Norton Close, Headington, Oxford, OX3 7BQ

Director25 March 2013Active
Saskatchewan, King Georges Road, Brentwood, England, CM15 9LS

Director01 November 2014Active

People with Significant Control

Frangipane Investments Llp
Notified on:20 December 2020
Status:Active
Country of residence:England
Address:100, Avebury Boulevard, Milton Keynes, England, MK9 1FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Harindra De Silva
Notified on:31 July 2020
Status:Active
Date of birth:September 1960
Nationality:American
Country of residence:United Kingdom
Address:Gloucester House, Church Walk, Burgess Hill, United Kingdom, RH15 9AS
Nature of control:
  • Voting rights 50 to 75 percent

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 (3 months remaining)

Copyright © 2025. All rights reserved.