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Company Information for

SATAVIA LTD

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
Company Registration Number
08826207
Private Limited Company
Active

Company Overview

About Satavia Ltd
SATAVIA LTD was founded on 2013-12-27 and has its registered office in Altrincham. The organisation's status is listed as "Active". Satavia Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SATAVIA LTD
 
Legal Registered Office
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
Other companies in HA3
 
Filing Information
Company Number 08826207
Company ID Number 08826207
Date formed 2013-12-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 07:20:45
Primary Source:Companies House
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Company Officers of SATAVIA LTD

Current Directors
Officer Role Date Appointed
ADAM JOHN DURANT
 Director 2013-12-27
RICHARD TERENCE GREEN
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
EYAL JOSEPH TRACHTMAN
 Director 2013-12-27 2016-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JOHN DURANT AEROANALYTICA LTD Director 2015-11-13 CURRENT 2015-11-13 Active
RICHARD TERENCE GREEN SANDAL PLC Director 2018-04-30 CURRENT 1996-06-03 Active
RICHARD TERENCE GREEN PLACR LIMITED Director 2017-02-09 CURRENT 2008-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-02-07Memorandum articles filed
2024-12-23CONFIRMATION STATEMENT MADE ON 22/12/24, WITH UPDATES
2024-09-19DIRECTOR APPOINTED MR NATHANIEL CHASE DUNCAN
2024-09-18APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN DURANT
2024-09-18REGISTERED OFFICE CHANGED ON 18/09/24 FROM Salisbury House Station Road Cambridge CB1 2LA United Kingdom
2024-09-18DIRECTOR APPOINTED ANDREW THOMAS PETER BUDGE
2024-09-18Appointment of Oakwood Corporate Secretary Limited as company secretary on 2024-08-27
2024-09-18CESSATION OF ADAM JOHN DURANT AS A PERSON OF SIGNIFICANT CONTROL
2024-09-18Notification of General Electric Company as a person with significant control on 2024-08-27
2024-09-1827/08/24 STATEMENT OF CAPITAL GBP 145.6066
2024-04-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM Park House Castle Park Cambridge CB3 0DU England
2024-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088262070002
2024-01-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-02-20REGISTRATION OF A CHARGE / CHARGE CODE 088262070002
2023-01-04CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-11-14Resolutions passed:<ul><li>Resolution Sub-division of shares 28/10/2022</ul>
2022-11-14Resolutions passed:<ul><li>Resolution Sub-division of shares 28/10/2022</ul>
2022-11-14Sub-division of shares on 2022-10-28
2022-11-14Sub-division of shares on 2022-10-28
2022-11-14SH02Sub-division of shares on 2022-10-28
2022-11-14RES13Resolutions passed:
  • Sub-division of shares 28/10/2022
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-10-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 088262070001
2020-04-20SH0131/01/20 STATEMENT OF CAPITAL GBP 129.36
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR HANADI JABADO
2019-12-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-12-13SH0127/11/19 STATEMENT OF CAPITAL GBP 114.43
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CH01Director's details changed for Dr Adam John Durant on 2019-10-25
2019-10-25PSC04Change of details for Dr Adam John Durant as a person with significant control on 2019-10-25
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM 28 Chesterton Road Cambridge CB4 3AZ England
2019-07-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TERENCE GREEN
2019-01-31AP01DIRECTOR APPOINTED MS HANADI JABADO
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17PSC04Change of details for Dr Adam John Durant as a person with significant control on 2016-04-06
2018-11-29SH03Purchase of own shares
2018-11-28ALLOTCORRCorrection of allotment details of form SH01 registered on 26/11/18. Shares allotted on 31/12/16. Barcode A7IRI7R7
2018-11-26RP04SH01Second filing of capital allotment of shares GBP100
2018-11-26RP04CS01Second filing of Confirmation Statement dated 22/12/2017
2018-10-26SH06Cancellation of shares. Statement of capital on 2018-09-03 GBP 99.50
2018-10-26PSC04Change of details for Dr Adam John Durant as a person with significant control on 2016-04-06
2018-10-26RES12Resolution of varying share rights or name
2018-10-25SH08Change of share class name or designation
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 370
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-12-08AP01DIRECTOR APPOINTED MR RICHARD TERENCE GREEN
2017-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08SH0131/12/16 STATEMENT OF CAPITAL GBP 1
2017-01-24SH03Purchase of own shares
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/16 FROM 28 Chesterton Road Cambridge CB4 3AL England
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM 3 Laundress Lane Cambridge CB2 1SD England
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR EYAL JOSEPH TRACHTMAN
2016-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM 24 Arden Road London N3 3AN
2015-12-24AR0123/12/15 ANNUAL RETURN FULL LIST
2015-12-23CH01Director's details changed for Mr Eyal Joesph Trachtman on 2015-12-23
2015-12-06AAMDAmended dormat accounts made up to 2015-03-31
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM JOHN DURANT / 01/12/2015
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EYAL JOESPH TRACHTMAN / 01/12/2015
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM ACE HOUSE 59 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RN ENGLAND
2015-11-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-22AA01PREVEXT FROM 31/12/2014 TO 31/03/2015
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2015 FROM ACE HOUSE 30, TREVELYAN CRESCENT HARROW MIDDLESEX HA3 0RL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0127/12/14 FULL LIST
2013-12-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SATAVIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SATAVIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SATAVIA LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SATAVIA LTD

Intangible Assets
Patents
We have not found any records of SATAVIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SATAVIA LTD
Trademarks
We have not found any records of SATAVIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SATAVIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SATAVIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SATAVIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SATAVIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SATAVIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA14 2DT