Satellite Office Ltd
- Company number
- 04292726
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2001
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURNE, Robert George Hamilton | Secretary | 13 Sep 2004 | |
| BOURNE, Geoffrey Malden | Director | 1 Oct 2001 | |
| BLENNTOFT, Rebecka | Director | 25 Jan 2020 | 25 May 2023 |
| POTTS, Deborah Anne | Secretary | 1 Oct 2001 | 26 Sep 2004 |
| GCBIZ SECRETARIES LTD | Corporate-Nominee-Secretary | 24 Sep 2001 | 2 Oct 2001 |
| GCBIZ DIRECTORS LTD | Corporate-Nominee-Director | 24 Sep 2001 | 2 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Malden Bourne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£168,349 | - | 0 |
| 30 Sep 2023 | -£164,414 | - | 0 |
| 30 Sep 2022 | -£160,459 | - | 0 |
| 30 Sep 2021 | -£130,391 | - | 0 |
| 30 Sep 2020 | -£127,473 | - | 0 |
| 30 Sep 2019 | -£126,330 | - | 0 |
| 30 Sep 2018 | -£123,078 | - | - |
| 30 Sep 2017 | -£120,338 | - | - |
| 30 Sep 2016 | -£108,196 | £17,298 | - |
| 30 Sep 2015 | -£105,516 | £5,323 | - |
| 30 Sep 2014 | -£95,613 | £6,191 | - |
| 30 Sep 2013 | -£82,907 | £4,844 | - |
| 30 Sep 2012 | -£73,833 | £5,954 | - |
| 30 Sep 2011 | -£64,069 | £3,447 | - |
| 30 Sep 2010 | -£52,502 | £2,059 | - |
| 30 Sep 2009 | -£49,612 | £6,577 | - |
| 30 Sep 2008 | -£21,303 | £6,118 | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
Connections
Directors’ other companies
- BOURNE, Geoffrey Malden - Director at Boules Trading Limited
- BOURNE, Geoffrey Malden - Director at Durbar Trading Limited
- BOURNE, Robert George Hamilton - Secretary at Boules Trading Limited
- BOURNE, Robert George Hamilton - Secretary at Durbar Trading Limited
Companies at the same address
- Boules Trading Limited (03109073)
- Durbar Trading Limited (03046129)