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SATINSOFT LTD

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

This company is commonly known as Satinsoft Ltd. The company was founded 28 years ago and was given the registration number 03186128. The firm's registered office is in LONDON. You can find them at 75 Florence Road, Wimbledon, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SATINSOFT LTD
Company Number:03186128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:75 Florence Road, Wimbledon, London, SW19 8TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Florence Road, Wimbledon, England, SW19 8TH

Secretary14 May 2008Active
75 Florence Road, Wimbledon, SW19 8TH

Director15 April 1996Active
35 Drayson Mews, Kensington, London, W8 4LY

Secretary15 April 1996Active
35 Drayson Mews, Kensington, London, W8 4LY

Corporate Nominee Secretary15 April 1996Active
35 Drayson Mews, Kensington, London, W8 4LY

Nominee Director15 April 1996Active

People with Significant Control

Michael Duffy
Notified on:29 June 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:75, Florence Road, London, England, SW19 8TH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Susanne Kuehne
Notified on:29 June 2016
Status:Active
Date of birth:April 1974
Nationality:German
Country of residence:England
Address:75, Florence Road, London, England, SW19 8TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-11-13Capital

Capital allotment shares.

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2017-11-13Persons with significant control

Change to a person with significant control.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2012-07-27Accounts

Accounts with accounts type total exemption small.

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