UKBizDB.co.uk

SATELLITE414 LLP

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

This company is commonly known as Satellite414 Llp. The company was founded 19 years ago and was given the registration number OC308604. The firm's registered office is in LONDON. You can find them at 33 Pear Tree Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:SATELLITE414 LLP
Company Number:OC308604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:33 Pear Tree Street, London, England, EC1V 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pound House, 62a Highgate High Street, London, England, N6 5HX

Llp Designated Member13 July 2004Active
414, St Anns Road, London, United Kingdom, N15 3JJ

Llp Designated Member22 March 2018Active
134, Culford Road, London, N1 4HU

Llp Designated Member13 July 2004Active
3 Boyne Park, Tunbridge Wells, , TW4 8EN

Corporate Llp Designated Member13 July 2004Active

People with Significant Control

Caroline Michelle Lynch
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:47 St John's Avenue, London, United Kingdom, SW15 6AL
Nature of control:
  • Voting rights 25 to 50 percent as firm limited liability partnership
  • Significant influence or control as firm limited liability partnership
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
  • Right to appoint and remove members as firm limited liability partnership
Mrs Alison June Lawlor
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:4 Abbotstone Road, London, United Kingdom, SW15 1QR
Nature of control:
  • Voting rights 25 to 50 percent as firm limited liability partnership
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Mr Andrew Fergus George Lawlor
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:4 Abbotstone Road, London, United Kingdom, SW15 1QR
Nature of control:
  • Voting rights 25 to 50 percent as firm limited liability partnership
  • Significant influence or control limited liability partnership
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
  • Right to appoint and remove members as firm limited liability partnership
Mr Carl Anthony Fysh
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:414 St Ann's Road, London, United Kingdom, N15 3JJ
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-14Address

Change registered office address limited liability partnership with date old address new address.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-09-26Address

Change registered office address limited liability partnership with date old address new address.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-21Officers

Change person member limited liability partnership with name change date.

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2018-08-15Address

Change registered office address limited liability partnership with date old address new address.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-05-15Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2018-05-15Officers

Termination member limited liability partnership with name termination date.

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2018-05-15Persons with significant control

Change to a person with significant control limited liability partnership.

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2018-05-15Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2018-05-15Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2018-05-15Address

Change registered office address limited liability partnership with date old address new address.

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2018-04-20Officers

Appoint person member limited liability partnership with appointment date.

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2018-03-23Change of name

Certificate change of name company.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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