UKBizDB.co.uk

INMARSAT (IP) COMPANY LIMITED

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

This company is commonly known as Inmarsat (ip) Company Limited. The company was founded 24 years ago and was given the registration number 03930467. The firm's registered office is in . You can find them at 99 City Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INMARSAT (IP) COMPANY LIMITED
Company Number:03930467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2000
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
99 City Road, London, EC1Y 1AX

Secretary08 March 2000Active
99, City Road, London, United Kingdom, EC1Y 1AX

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

Director08 March 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 February 2000Active
5 The Larches, Shootersway, Berkhamsted, HP4 3TX

Director28 April 2000Active
27 Hampstead Hill Gardens, London, NW3 2PL

Director08 March 2000Active
99 City Road, London, EC1Y 1AX

Director27 September 2004Active
5 Heronscourt, Lightwater, GU18 5SW

Director08 March 2000Active
99 City Road, London, EC1Y 1AX

Director01 January 2012Active
99 City Road, London, EC1Y 1AX

Director30 July 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 February 2000Active

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 Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:99, City Road, London, England, 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 (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
2021-11-30Gazette

Gazette dissolved voluntary.

Download
2021-09-14Gazette

Gazette notice voluntary.

Download
2021-09-07Dissolution

Dissolution application strike off company.

Download
2021-05-01Officers

Appoint person director company with name date.

Download
2021-03-01Officers

Termination director company with name termination date.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type dormant.

Download
2020-07-24Persons with significant control

Change to a person with significant control.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Accounts

Accounts with accounts type dormant.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-01-16Persons with significant control

Second filing notification of a person with significant control.

Download
2018-11-26Persons with significant control

Cessation of a person with significant control.

Download
2018-11-23Persons with significant control

Notification of a person with significant control.

Download
2018-09-07Accounts

Accounts with accounts type dormant.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

Download
2017-08-21Accounts

Accounts with accounts type dormant.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Officers

Termination director company with name termination date.

Download
2016-09-09Accounts

Accounts with accounts type dormant.

Download
2016-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-07Accounts

Accounts with accounts type dormant.

Download
2015-03-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type dormant.

Download
2014-03-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.