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ISAT CONNECT SUB-TOPCO LIMITED

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

This company is commonly known as Isat Connect Sub-topco Limited. The company was founded 5 years ago and was given the registration number FC037221. The firm's registered office is in ST PETER PORT. You can find them at Redwood House, St Julians Avenue, St Peter Port, . This company's SIC code is None Supplied.

Company Information

Name:ISAT CONNECT SUB-TOPCO LIMITED
Company Number:FC037221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2019
End of financial year:31 December 2021
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Redwood House, St Julians Avenue, St Peter Port, Guernsey, GY1 1WA
Country Origin:GUERNSEY
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redwood House, St. Julian's Avenue, St Peter Port, Guernsey,

Corporate Secretary30 May 2023Active
Redwood House, St. Julian's Avenue, St Peter Port, Guernsey,

Director30 May 2023Active
Redwood House, St. Julian's Avenue, St Peter Port, Guernsey,

Director30 May 2023Active
Redwood House, St Julians Avenue, St Peter Port, Guernsey, GY1 1WA

Director01 December 2023Active
99, City Road, London, EC1Y 1AX

Secretary03 December 2020Active
Redwood House, St Julians Avenue, St Peter Port, Guernsey, GY1 1WA

Corporate Secretary06 April 2020Active
Redwood House, St. Julian's Avenue, St Peter Port, Guernsey,

Director30 May 2023Active
C/O Warburg Pincus, Fasanenstr, 65, Berlin, Germany,

Director04 January 2022Active
99, City Road, London, United Kingdom, EC1Y 1AX

Director06 April 2020Active
99, City Road, London, EC1Y 1AX

Director06 April 2020Active
99, City Road, London, EC1Y 1AX

Director06 April 2020Active
99, City Road, London, EC1Y 1AX

Director06 April 2020Active

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
2024-01-04Officers

Appoint person director overseas company with name appointment date.

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2023-12-27Officers

Termination person director overseas company with name termination date.

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2023-08-11Officers

Appoint corporate secretary overseas company with appointment date.

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2023-08-11Officers

Appoint person director overseas company with name appointment date.

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2023-08-11Officers

Appoint person director overseas company with name appointment date.

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2023-08-11Officers

Appoint person director overseas company with name appointment date.

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2023-08-11Officers

Termination person director overseas company with name termination date.

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2023-08-11Officers

Termination person director overseas company with name termination date.

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2023-08-11Officers

Termination person secretary overseas company with name termination date.

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2023-08-11Officers

Termination person director overseas company with name termination date.

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2023-08-11Officers

Termination person director overseas company with name termination date.

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2023-02-23Officers

Termination person director overseas company with name termination date.

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2023-02-23Officers

Appoint person director overseas company with name appointment date.

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2022-09-30Accounts

Accounts with accounts type full.

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2021-11-15Accounts

Accounts with accounts type full.

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2021-01-15Accounts

Accounts with accounts type full.

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2020-12-18Officers

Appoint person secretary overseas company with appointment date.

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2020-12-18Officers

Termination person secretary overseas company with name termination date.

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2020-12-07Change of constitution

Change constitutional documents overseas company with date.

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2020-11-14Change of constitution

Change constitutional documents overseas company with date.

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2020-06-02Accounts

Change account reference date company previous shortened.

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2020-04-06Annual return

Appointment at registration of person authorised to represent.

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2020-04-06Annual return

Appointment at registration of person authorised to accept service.

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2020-04-06Incorporation

Register overseas company.

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