SATISFIED LTD
| Status | ACTIVE |
| Company No. | 11604989 |
| Category | Private Limited Company |
| Incorporated | 04 Oct 2018 |
| Age | 5 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
SATISFIED LTD is an active private limited company with number 11604989. It was incorporated 5 years, 8 months, 26 days ago, on 04 October 2018. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Jul 2023
Action Date: 09 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-09
Documents
Accounts with accounts type micro entity
Date: 12 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2022
Action Date: 04 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116049890005
Charge creation date: 2022-11-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2022
Action Date: 04 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116049890006
Charge creation date: 2022-11-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2022
Action Date: 05 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116049890004
Charge creation date: 2022-09-05
Documents
Change to a person with significant control
Date: 21 Jul 2022
Action Date: 09 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-09
Psc name: Mrs Mary Ena Golding
Documents
Change to a person with significant control
Date: 20 Jul 2022
Action Date: 09 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-09
Psc name: Mr Nyron Clive Golding
Documents
Confirmation statement with updates
Date: 20 Jul 2022
Action Date: 09 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-09
Documents
Appoint person director company with name date
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nyron Nathan Golding
Appointment date: 2022-07-08
Documents
Appoint person director company with name date
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darnell Clive Golding
Appointment date: 2022-07-08
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 09 Jul 2021
Action Date: 09 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-09
Documents
Notification of a person with significant control
Date: 09 Jul 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mary Golding
Notification date: 2021-06-30
Documents
Appoint person director company with name date
Date: 09 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mary Ena Golding
Appointment date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Confirmation statement with no updates
Date: 07 Oct 2020
Action Date: 07 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2020
Action Date: 04 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116049890001
Charge creation date: 2020-09-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2020
Action Date: 04 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116049890002
Charge creation date: 2020-09-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2020
Action Date: 04 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116049890003
Charge creation date: 2020-09-04
Documents
Notification of a person with significant control
Date: 13 Jul 2020
Action Date: 06 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nyron Clive Golding
Notification date: 2020-07-06
Documents
Confirmation statement with updates
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Cessation of a person with significant control
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mary Ena Golding
Cessation date: 2020-07-06
Documents
Termination director company with name termination date
Date: 06 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Ena Golding
Termination date: 2020-07-01
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Appoint person director company with name date
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mary Ena Golding
Appointment date: 2019-11-27
Documents
Resolution
Date: 26 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 26 Nov 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 26 Nov 2019
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 17 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Resolution
Date: 16 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 10 Oct 2019
Action Date: 07 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mary Ena Golding
Notification date: 2019-10-07
Documents
Withdrawal of a person with significant control statement
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-10-10
Documents
Capital allotment shares
Date: 08 Oct 2019
Action Date: 04 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-04
Capital : 100 GBP
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-04
Old address: 207 Cavendish Gardens Plaistow London IG11 9DZ United Kingdom
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-04
Old address: 207 Cavendish Gardens Plaistow London IG11 9DZ United Kingdom
New address: 207 Cavendish Gardens Plaistow London IG11 9DZ
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-08
Old address: 207 Cavendish Gardens Plaistow London IG11 9DZ United Kingdom
New address: 207 Cavendish Gardens Plaistow London IG11 9DZ
Documents
Some Companies
ROOKERY FARM,TARPORLEY,CW6 9RN
| Number: | 03600610 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
57 LONDON ROAD,HIGH WYCOMBE,HP11 1BS
| Number: | 09805552 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
333 STRATFORD WORKSHOPS,LONDON,E15 2SP
| Number: | 11553797 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 NOOK END,SHEFFIELD,S6 6AR
| Number: | 10296760 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
429 BUSHEYMILL LANE,BUSHEY,WD23 2AN
| Number: | 10669988 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
64 GREENWAY CLOSE,LONDON,N11 3NT
| Number: | 09594453 |
| Status: | ACTIVE |
| Category: | Private Limited Company |