SATELLES DEVELOPMENT LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Satelles Development Ltd.. The company was founded 6 years ago and was given the registration number 11966170. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | SATELLES DEVELOPMENT LTD. |
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| Company Number | : | 11966170 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 April 2019 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 44-20, Rae Tn, Paldiski, Estonia, 76805 | Director | 01 December 2023 | Active |
| 36/1-6, Dzintaru Prospekts, Jurmala, Latvia, LV-2015 | Director | 17 October 2022 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 26 April 2019 | Active |
People with Significant Control
| Kirill Jakovlev |
| Notified on | : | 01 January 2024 |
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| Status | : | Active |
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| Date of birth | : | November 1994 |
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| Nationality | : | Estonian |
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| Country of residence | : | Estonia |
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| Address | : | 44-20, Rae Tn, Paldiski, Estonia, 76805 |
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| Nature of control | : | - Significant influence or control
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| Mr Romualds Jacmenkins |
| Notified on | : | 17 October 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1981 |
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| Nationality | : | Latvian |
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| Country of residence | : | Latvia |
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| Address | : | 36/1-6, Dzintaru Prospekts, Jurmala, Latvia, LV-2015 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Ebe Kai Mutso |
| Notified on | : | 04 January 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | Estonian |
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| Country of residence | : | Estonia |
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| Address | : | 3-2, Reinvaldi, Tallin, Estonia, 10121 |
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| Nature of control | : | - Significant influence or control
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| Ms Ebe Kai Mutso |
| Notified on | : | 04 January 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | Estonian |
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| Country of residence | : | Estonia |
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| Address | : | 3-2, Reinvaldi, Tallin, Estonia, 10121 |
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| Nature of control | : | - Significant influence or control
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| Ms Ebe Kay Mutso |
| Notified on | : | 03 January 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | Estonian |
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| Country of residence | : | Estonia |
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| Address | : | 3-2, Reinvaldi, Tallinn, Estonia, 10121 |
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| Nature of control | : | - Significant influence or control
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| Satelles Ou |
| Notified on | : | 26 April 2019 |
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| Status | : | Active |
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| Country of residence | : | Estonia |
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| Address | : | 7a-702, Narva Mnt, Tallinn Harjumaa, Estonia, 15172 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)