This company is commonly known as Geoborders Satellite Ltd. The company was founded 14 years ago and was given the registration number 07074848. The firm's registered office is in RAYNES PARK. You can find them at 1b Lambton Road 2nd Floor, Beaumont House, Raynes Park, London. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | GEOBORDERS SATELLITE LTD |
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Company Number | : | 07074848 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 November 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1b Lambton Road 2nd Floor, Beaumont House, Raynes Park, London, England, SW20 0LE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, Beaumont House, 1b Lambton Road, London, United Kingdom, SW20 0LW | Corporate Secretary | 19 February 2018 | Active |
2, Viale B.Bisagno, Genova, Italy, 16129 | Director | 12 November 2009 | Active |
1 A, Pope Street, London, England, SE1 3PR | Corporate Secretary | 12 November 2009 | Active |
3, More London Riverside, London, United Kingdom, SE1 2RE | Corporate Secretary | 08 March 2012 | Active |
Mr Mario Macchiavelli | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1977 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 1b Lambton Road, 2nd Floor, Raynes Park, England, SW20 0LE |
Nature of control | : |
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Date | Category | Description | |
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2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-19 | Officers | Appoint corporate secretary company with name date. | Download |
2018-02-13 | Officers | Termination secretary company with name termination date. | Download |
2018-01-23 | Address | Change registered office address company with date old address new address. | Download |
2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-04 | Address | Change registered office address company with date old address new address. | Download |
2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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