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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.
Company Number:11966170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44-20, Rae Tn, Paldiski, Estonia, 76805

Director01 December 2023Active
36/1-6, Dzintaru Prospekts, Jurmala, Latvia, LV-2015

Director17 October 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director26 April 2019Active

People with Significant Control

Kirill Jakovlev
Notified on:01 January 2024
Status:Active
Date of birth:November 1994
Nationality:Estonian
Country of residence:Estonia
Address:44-20, Rae Tn, Paldiski, Estonia, 76805
Nature of control:
  • Significant influence or control
Mr Romualds Jacmenkins
Notified on:17 October 2022
Status:Active
Date of birth:August 1981
Nationality:Latvian
Country of residence:Latvia
Address:36/1-6, Dzintaru Prospekts, Jurmala, Latvia, LV-2015
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Ebe Kai Mutso
Notified on:04 January 2021
Status:Active
Date of birth:May 1973
Nationality:Estonian
Country of residence:Estonia
Address:3-2, Reinvaldi, Tallin, Estonia, 10121
Nature of control:
  • Significant influence or control
Ms Ebe Kai Mutso
Notified on:04 January 2021
Status:Active
Date of birth:May 1973
Nationality:Estonian
Country of residence:Estonia
Address:3-2, Reinvaldi, Tallin, Estonia, 10121
Nature of control:
  • Significant influence or control
Ms Ebe Kay Mutso
Notified on:03 January 2021
Status:Active
Date of birth:May 1973
Nationality:Estonian
Country of residence:Estonia
Address:3-2, Reinvaldi, Tallinn, Estonia, 10121
Nature of control:
  • Significant influence or control
Satelles Ou
Notified on:26 April 2019
Status:Active
Country of residence:Estonia
Address:7a-702, Narva Mnt, Tallinn Harjumaa, Estonia, 15172
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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