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FINANCIAL SATNAV LIMITED - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 08071637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- First Floor
- London
- W1W 7LT
- England 85 Great Portland Street, First Floor, London, W1W 7LT, England UK
Management
- Managing Directors
- SHANKS, Brendan
- KILPATRICK, Robin
- SALA, Olga
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-16
- Age Of Company 2012-05-16 12 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Frangipane Investments Llp
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2013-05-16
- Annual Return
- Due Date: 2025-04-25
- Last Date: 2024-04-11
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FINANCIAL SATNAV LIMITED Company Description
- FINANCIAL SATNAV LIMITED is a ltd registered in United Kingdom with the Company reg no 08071637. Its current trading status is "live". It was registered 2012-05-16. It has declared SIC or NACE codes as "64999". It has 3 directors The latest annual return was filed up to 2013-05-16.It can be contacted at 85 Great Portland Street .
Get FINANCIAL SATNAV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Financial Satnav Limited - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
- 2012-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-01-21) - MA
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capital-allotment-shares (2024-01-25) - SH01
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resolution (2024-01-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2024-02-01) - AA
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second-filing-capital-allotment-shares (2024-02-07) - RP04SH01
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second-filing-capital-allotment-shares (2024-04-03) - RP04SH01
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confirmation-statement-with-updates (2024-04-11) - CS01
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capital-allotment-shares (2024-05-14) - SH01
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capital-allotment-shares (2024-05-17) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-20) - AA
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termination-secretary-company-with-name-termination-date (2023-04-20) - TM02
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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capital-allotment-shares (2023-07-14) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-12) - RP04CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-11) - SH01
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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appoint-person-secretary-company-with-name-date (2022-11-08) - AP03
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capital-allotment-shares (2022-08-29) - SH01
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capital-allotment-shares (2022-08-08) - SH01
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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capital-allotment-shares (2022-07-25) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-01-20) - AA
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capital-allotment-shares (2022-03-15) - SH01
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capital-allotment-shares (2022-05-04) - SH01
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capital-allotment-shares (2022-01-24) - SH01
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capital-allotment-shares (2022-06-15) - SH01
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capital-allotment-shares (2022-06-19) - SH01
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confirmation-statement-with-updates (2022-05-04) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-24) - SH01
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notification-of-a-person-with-significant-control (2021-04-20) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-20) - PSC07
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capital-allotment-shares (2021-04-20) - SH01
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change-to-a-person-with-significant-control (2021-04-20) - PSC05
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confirmation-statement-with-updates (2021-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-27) - AD01
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capital-allotment-shares (2021-07-23) - SH01
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capital-allotment-shares (2021-07-13) - SH01
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capital-allotment-shares (2021-07-20) - SH01
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capital-allotment-shares (2021-08-05) - SH01
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capital-allotment-shares (2021-08-11) - SH01
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capital-allotment-shares (2021-01-22) - SH01
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capital-allotment-shares (2021-07-03) - SH01
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capital-allotment-shares (2021-09-06) - SH01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-06-25) - SH08
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capital-allotment-shares (2020-01-14) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-02-11) - AA
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capital-allotment-shares (2020-02-13) - SH01
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capital-allotment-shares (2020-05-12) - SH01
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termination-secretary-company-with-name-termination-date (2020-06-03) - TM02
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confirmation-statement-with-updates (2020-06-03) - CS01
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capital-alter-shares-subdivision (2020-06-25) - SH02
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memorandum-articles (2020-06-25) - MA
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resolution (2020-06-25) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-07-28) - TM02
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capital-allotment-shares (2020-07-28) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2020-08-03) - PSC09
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notification-of-a-person-with-significant-control (2020-08-03) - PSC01
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confirmation-statement-with-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-25) - SH01
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capital-allotment-shares (2019-03-12) - SH01
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capital-allotment-shares (2019-02-26) - SH01
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capital-allotment-shares (2019-01-29) - SH01
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capital-allotment-shares (2019-04-30) - SH01
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capital-allotment-shares (2019-06-26) - SH01
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capital-allotment-shares (2019-08-01) - SH01
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capital-allotment-shares (2019-08-29) - SH01
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capital-allotment-shares (2019-09-20) - SH01
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confirmation-statement-with-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-29) - MR01
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confirmation-statement-with-updates (2018-05-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA
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capital-allotment-shares (2018-10-23) - SH01
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capital-allotment-shares (2018-12-12) - SH01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-08-31) - SH08
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resolution (2017-08-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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capital-allotment-shares (2017-08-31) - SH01
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capital-allotment-shares (2017-07-17) - SH01
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capital-allotment-shares (2017-02-11) - SH01
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capital-allotment-shares (2017-03-16) - SH01
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confirmation-statement-with-updates (2017-07-20) - CS01
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capital-alter-shares-consolidation (2017-08-31) - SH02
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capital-allotment-shares (2017-09-11) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
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capital-allotment-shares (2017-09-20) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-07) - PSC08
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capital-allotment-shares (2017-07-14) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-10) - SH01
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capital-allotment-shares (2016-11-24) - SH01
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capital-allotment-shares (2016-01-15) - SH01
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capital-allotment-shares (2016-01-27) - SH01
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capital-allotment-shares (2016-02-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
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capital-allotment-shares (2016-07-21) - SH01
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capital-allotment-shares (2016-09-15) - SH01
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capital-allotment-shares (2016-09-20) - SH01
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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capital-allotment-shares (2016-12-07) - SH01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-10-31) - AA
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capital-allotment-shares (2016-11-03) - SH01
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capital-allotment-shares (2016-10-06) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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capital-allotment-shares (2015-03-11) - SH01
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capital-allotment-shares (2015-03-24) - SH01
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capital-allotment-shares (2015-04-09) - SH01
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capital-allotment-shares (2015-04-12) - SH01
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capital-allotment-shares (2015-04-23) - SH01
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capital-allotment-shares (2015-06-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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capital-allotment-shares (2015-09-11) - SH01
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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accounts-with-accounts-type-total-exemption-small (2015-11-03) - AA
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capital-allotment-shares (2015-11-10) - SH01
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capital-allotment-shares (2015-12-17) - SH01
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
keyboard_arrow_right 2014
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legacy (2014-05-21) - CAP-SS
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resolution (2014-05-21) - RESOLUTIONS
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capital-allotment-shares (2014-02-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-02-21) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-05-21) - SH19
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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legacy (2014-05-21) - SH20
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capital-allotment-shares (2014-11-27) - SH01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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capital-allotment-shares (2014-11-05) - SH01
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capital-allotment-shares (2014-10-21) - SH01
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capital-allotment-shares (2014-12-28) - SH01
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capital-allotment-shares (2014-07-30) - SH01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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capital-allotment-shares (2014-09-03) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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capital-allotment-shares (2013-04-09) - SH01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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resolution (2013-02-22) - RESOLUTIONS
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capital-allotment-shares (2013-02-22) - SH01
keyboard_arrow_right 2012
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incorporation-company (2012-05-16) - NEWINC