Active
Company Information for SATAGO FINANCIAL SOLUTIONS LIMITED
4TH FLOOR, 120 REGENT STREET, LONDON, W1B 5FE,
|
Company Registration Number
09998904
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SATAGO FINANCIAL SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR 120 REGENT STREET LONDON W1B 5FE | ||||
Previous Names | ||||
|
Company Number | 09998904 | |
---|---|---|
Company ID Number | 09998904 | |
Date formed | 2016-02-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 10/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 16:00:15 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SIMON HENRY KENNER |
||
SINEAD MARIE MCHALE |
||
ROBERT JAMES BEHARDIEN MILLS |
||
JAMES GEREARD VAN DEN BERGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL INGELÖG |
Director | ||
ADRIANUS VAN DER POEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXYGEN FINANCE GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
OXYGEN FINANCE LIMITED | Director | 2016-02-25 | CURRENT | 2004-11-17 | Active | |
CLEAR FUNDING LTD | Director | 2016-01-29 | CURRENT | 2015-03-05 | Active | |
ALTLENDING (UK) LTD | Director | 2014-05-23 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
OMNIS CAPITAL SERVICES LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2015-01-27 | |
ALTLENDING (UK) LTD | Director | 2018-03-16 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
PLAYIGNITE LTD | Director | 2017-11-15 | CURRENT | 2017-09-12 | Active | |
MORRIGAN CONSULTANCY LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Liquidation | |
EVERSFIELD MANAGEMENT LIMITED | Director | 2016-11-29 | CURRENT | 1995-01-30 | Active | |
VERTUS CAPITAL SPV1 LIMITED | Director | 2018-05-10 | CURRENT | 2016-07-25 | Active | |
VERTUS CAPITAL LIMITED | Director | 2018-05-10 | CURRENT | 2016-10-18 | Active | |
ALTLENDING (UK) LTD | Director | 2018-03-16 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
PLAYIGNITE LTD | Director | 2017-11-15 | CURRENT | 2017-09-12 | Active | |
PLAYSTACK LIMITED | Director | 2017-11-15 | CURRENT | 2016-05-07 | Active | |
OXYGEN FINANCE GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
OXYGEN FINANCE LIMITED | Director | 2016-02-25 | CURRENT | 2004-11-17 | Active | |
CLEAR FUNDING LTD | Director | 2015-03-12 | CURRENT | 2015-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/05/24 FROM 4th Floor 120 Regent Street London W1B 5FE United Kingdom | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
08/09/22 STATEMENT OF CAPITAL GBP 3007792.252 | ||
SH01 | 08/09/22 STATEMENT OF CAPITAL GBP 3007792.252 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 29/07/22 STATEMENT OF CAPITAL GBP 3007229.752 | |
DIRECTOR APPOINTED MR BEN STEPHENSON | ||
AP01 | DIRECTOR APPOINTED MR BEN STEPHENSON | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM 120 Regent Street 4th Floor 120 Regent Street London W1B 5FE England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/22 FROM 48 Warwick Street London W1B 5AW England | |
AA01 | Previous accounting period shortened from 28/02/22 TO 31/12/21 | |
SH02 | Sub-division of shares on 2022-03-08 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH01 | 08/03/22 STATEMENT OF CAPITAL GBP 3006854.7411 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 28/02/21 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GREENE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
PSC05 | Change of details for Arrowgrass Capital Partners Llp as a person with significant control on 2021-02-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY KENNER | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 20/03/20 STATEMENT OF CAPITAL GBP 5907.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/19 FROM 4 Bentinck Street London W1U 2EF England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH19 | Statement of capital on 2019-08-08 GBP 1 | |
PSC02 | Notification of Arrowgrass Capital Partners Llp as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF TRUFIN PLC AS A PERSON OF SIGNIFICANT CONTROL | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/07/19 | |
RES13 | Resolutions passed:
| |
PSC07 | CESSATION OF ARROWGRASS CAPITAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Trufin Plc as a person with significant control on 2018-02-21 | |
AP01 | DIRECTOR APPOINTED MR JAMES HUSSEY | |
SH01 | 22/03/19 STATEMENT OF CAPITAL GBP 3000011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES BEHARDIEN MILLS | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 2000011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 2000011 | |
SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 2000011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEREARD VAN DEN BERGH / 12/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY KENNER / 12/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 4 BENTINCK STREET LONDON ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 91 WIMPOLE STREET LONDON W1G 0EF ENGLAND | |
RES15 | CHANGE OF COMPANY NAME 16/08/17 | |
CERTNM | COMPANY NAME CHANGED CLEAR FUNDING FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 16/08/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ARROWGRASS CAPITAL PARTNERS LLP / 30/05/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CLEAR FUNDING LTD / 30/05/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ARROWGRASS CAPITAL PARTNERS LLP / 30/05/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CLEAR FUNDING LTD / 30/05/2017 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 2000010 | |
SH01 | 10/07/17 STATEMENT OF CAPITAL GBP 2000010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SINEAD MARIE MCHALE / 22/06/2017 | |
AP01 | DIRECTOR APPOINTED MR JAMES GEREARD VAN DEN BERGH | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM LEVEL 2 91 WIMPOLE STREET MARYLEBONE LONDON W1G 0EF ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGELÖG | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS VAN DER POEL | |
AP01 | DIRECTOR APPOINTED MISS SINEAD MARIE MCHALE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL INGELÖG | |
AA01 | CURRSHO FROM 28/02/2017 TO 31/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O ARROWGRASS CAPITAL PARTNERS LLP 3RD FLOOR 10 PORTMAN SQUARE LONDON W1H 6AZ UNITED KINGDOM | |
RES15 | CHANGE OF NAME 11/03/2016 | |
CERTNM | COMPANY NAME CHANGED VIRTAUS FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 14/03/16 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64992 - Factoring
The top companies supplying to UK government with the same SIC code (64992 - Factoring) as SATAGO FINANCIAL SOLUTIONS LIMITED are:
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. |