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SAT BOX LTD

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

This company is commonly known as Sat Box Ltd. The company was founded 15 years ago and was given the registration number 06687277. The firm's registered office is in LONDON. You can find them at Flat C2, 6 Collingham Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SAT BOX LTD
Company Number:06687277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat C2, 6 Collingham Road, London, England, SW5 0LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat C6a, Collingham Road, London, United Kingdom, SW5 0LT

Director24 September 2008Active
6, 11 Queens Gate, London, United Kingdom, SW7 5EL

Director02 September 2008Active

People with Significant Control

Mr Hassan Chalhoub
Notified on:01 August 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Flat C2, 6 Collingham Road, London, England, SW5 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type total exemption full.

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2023-10-21Gazette

Gazette filings brought up to date.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-10-10Gazette

Gazette notice compulsory.

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2023-01-08Accounts

Accounts with accounts type total exemption full.

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2022-10-16Gazette

Gazette filings brought up to date.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-07-31Accounts

Accounts with accounts type total exemption full.

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2021-10-13Gazette

Gazette filings brought up to date.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-01-24Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-03-28Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-04-14Accounts

Accounts with accounts type total exemption full.

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2018-12-12Address

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

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-07-29Accounts

Accounts with accounts type total exemption full.

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2017-10-07Confirmation statement

Confirmation statement with no updates.

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2017-07-30Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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