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Company Information for SATELLITE414 LLP
UNIT G1 UNION WHARF, 23 WENLOCK ROAD, LONDON, N1 7SB,
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Company Registration Number
 OC308604 Limited Liability Partnership
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Company Overview
About Satellite414 Llp
SATELLITE414 LLP was founded on 2004-07-13 and has its registered office in London. The organisation's status is listed as "Active". Satellite414 Llp is a Limited Liability Partnership registered in ENGLAND 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 | ||
|---|---|---|
| SATELLITE414 LLP | ||
| Legal Registered Office | ||
| UNIT G1 UNION WHARF 23 WENLOCK ROAD LONDON N1 7SB Other companies in TN4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | OC308604 | |
|---|---|---|
| Company ID Number | OC308604 | |
| Date formed | 2004-07-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | 13/07/2015 | |
| Return next due | 10/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB839583870 |
| Last Datalog update: | 2024-07-05 18:59:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SATELLITE414 LLP
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Company Officers of SATELLITE414 LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARL ANTHONY FYSH |
||
IAN GEORGE WATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PURPLE PUBLIC RELATIONS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
WILLIAM EDWIN CAMPBELL RICE |
Limited Liability Partnership (LLP) Designated Member |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Confirmation statement with no updates made up to 2023-07-13 | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2021-07-13 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2020-07-13 | |
| LLAD01 | Change of registered office address for limited liability partnership from Pound House 62a Highgate High Street London N6 5HX England to 33 Pear Tree Street London EC1V 3AG | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-07-13 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCH01 | Change of partner details Mr Carl Anthony Fysh on 2018-08-21 | |
| LLAD01 | Change of registered office address for limited liability partnership from Manger House 62a Highgate High Street London N6 5HX England to Pound House 62a Highgate High Street London N6 5HX | |
| LLCS01 | Confirmation statement with no updates made up to 2018-07-13 | |
| LLPSC07 | CESSATION OF CAROLINE MICHELLE LYNCH AS A PSC | |
| LLTM01 | Limited liability partnership termination of member Purple Public Relations Limited on 2018-04-01 | |
| LLPSC04 | LLP Notification of change for Mr Carl Anthony Fysh as a person with significant control on | |
| LLPSC07 | CESSATION OF ANDREW FERGUS GEORGE LAWLOR AS A PSC | |
| LLPSC07 | CESSATION OF ALISON JUNE LAWLOR AS A PSC | |
| LLAD01 | Change of registered office address for limited liability partnership from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to Manger House 62a Highgate High Street London N6 5HX | |
| LLAP01 | Limited liability partnership appointment of Mr Ian George Watt on 2018-03-22 as member | |
| LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
| CERTNM | Company name changed purple pr (entertainment) LLP\certificate issued on 23/03/18 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2017-07-13 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLCS01 | Confirmation statement with no updates made up to 2016-07-13 | |
| LLCH01 | Change of partner details Carl Anthony Fysh on 2016-06-30 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2015-07-13 | |
| LLTM01 | Limited liability partnership termination of member William Edwin Campbell Rice on 2015-06-30 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 13/07/14 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 13/07/13 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 13/07/12 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 13/07/11 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 13/07/10 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| LLP363 | ANNUAL RETURN MADE UP TO 13/07/09 | |
| LLP363 | ANNUAL RETURN MADE UP TO 13/07/08 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | ANNUAL RETURN MADE UP TO 13/07/07 | |
| 363a | ANNUAL RETURN MADE UP TO 13/07/06 | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
| 363a | ANNUAL RETURN MADE UP TO 13/07/05 | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to SATELLITE414 LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SATELLITE414 LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 SATELLITE414 LLP
Income
Government Income
We have not found government income sources for SATELLITE414 LLP. 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 (None Supplied) as SATELLITE414 LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where SATELLITE414 LLP 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 SATELLITE414 LLP 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 SATELLITE414 LLP 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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