This company is commonly known as Satinwood Agency Limited. The company was founded 3 years ago and was given the registration number 12804259. The firm's registered office is in LONDON. You can find them at 5th Floor, Camomile Court, 23 Camomile Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | SATINWOOD AGENCY LIMITED |
|---|---|---|
| Company Number | : | 12804259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, Camomile Court, 23 Camomile Street, London, England, EC3A 7LL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Secretary | 11 August 2020 | Active |
| 5th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Secretary | 26 November 2020 | Active |
| 5th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Secretary | 22 February 2023 | Active |
| 5th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Director | 29 December 2020 | Active |
| 5th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Director | 21 December 2020 | Active |
| 5th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Director | 11 August 2020 | Active |
| 5th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Director | 11 August 2020 | Active |
| 5th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Secretary | 11 August 2020 | Active |
| Mr Adam Wade England | ||
| Notified on | : | 21 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 6 Bevis Marks, London, England, EC3A 7BA |
| Nature of control | : |
|
| Beat Capital Partners Limited | ||
| Notified on | : | 11 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-21 | Incorporation | Memorandum articles. | Download |
| 2023-07-21 | Resolution | Resolution. | Download |
| 2023-02-24 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-21 | Resolution | Resolution. | Download |
| 2023-02-15 | Resolution | Resolution. | Download |
| 2023-02-15 | Capital | Capital name of class of shares. | Download |
| 2023-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-04 | Resolution | Resolution. | Download |
| 2022-04-28 | Resolution | Resolution. | Download |
| 2022-04-28 | Incorporation | Memorandum articles. | Download |
| 2022-04-26 | Capital | Capital name of class of shares. | Download |
| 2022-02-21 | Officers | Change person director company with change date. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-15 | Officers | Second filing of director appointment with name. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
| 2021-01-11 | Resolution | Resolution. | Download |
| 2021-01-11 | Incorporation | Memorandum articles. | Download |
| 2020-12-30 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
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