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NEOSAT CONSULTING LTD

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

This company is commonly known as Neosat Consulting Ltd. The company was founded 8 years ago and was given the registration number 09661497. The firm's registered office is in RICHMOND. You can find them at Parkshot House, 5 Kew Road, Richmond, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:NEOSAT CONSULTING LTD
Company Number:09661497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2015
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR

Director30 August 2019Active
Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR

Director29 June 2015Active

People with Significant Control

Mr Antonio Flamiano Costa Cavalcanti
Notified on:30 August 2019
Status:Active
Date of birth:December 1958
Nationality:Brazilian
Country of residence:England
Address:Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Vanja Da Costa Wickins
Notified on:28 December 2018
Status:Active
Date of birth:August 1961
Nationality:Brazilian
Country of residence:England
Address:Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Howard Wickins
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:England
Address:Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved compulsory.

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2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-09-18Accounts

Accounts with accounts type micro entity.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-14Officers

Change person director company with change date.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-14Officers

Termination director company with name termination date.

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-08-30Persons with significant control

Notification of a person with significant control.

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2019-08-30Persons with significant control

Change to a person with significant control.

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2019-08-30Persons with significant control

Cessation of a person with significant control.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-08-30Officers

Appoint person director company with name date.

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2019-08-29Address

Change registered office address company with date old address new address.

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2019-02-07Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2018-12-28Persons with significant control

Notification of a person with significant control.

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2018-12-28Persons with significant control

Change to a person with significant control.

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2018-12-28Address

Change registered office address company with date old address new address.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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