SATZUMA INVESTMENTS LIMITED

Unit 2-5 Croxted Mews Unit 2-5 Croxted Mews, London, SE24 9DA, United Kingdom
StatusACTIVE
Company No.11240843
CategoryPrivate Limited Company
Incorporated07 Mar 2018
Age6 years, 2 months, 9 days
JurisdictionEngland Wales

SUMMARY

SATZUMA INVESTMENTS LIMITED is an active private limited company with number 11240843. It was incorporated 6 years, 2 months, 9 days ago, on 07 March 2018. The company address is Unit 2-5 Croxted Mews Unit 2-5 Croxted Mews, London, SE24 9DA, United Kingdom.



Company Fillings

Second filing of confirmation statement with made up date

Date: 05 Sep 2023

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2023-08-24

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Confirmation statement with updates

Date: 04 Sep 2023

Action Date: 04 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-04

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Confirmation statement with no updates

Date: 31 Aug 2023

Action Date: 31 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-31

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Confirmation statement with updates

Date: 24 Aug 2023

Action Date: 24 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-24

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Certificate change of name company

Date: 23 Aug 2023

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed hestia management LIMITED\certificate issued on 23/08/23

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Notification of a person with significant control

Date: 22 Aug 2023

Action Date: 22 Aug 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2023-08-22

Psc name: Jessica Jane Ramm

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Notification of a person with significant control

Date: 22 Aug 2023

Action Date: 22 Aug 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Chih-Kuang Joe Chiao

Notification date: 2023-08-22

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Cessation of a person with significant control

Date: 22 Aug 2023

Action Date: 22 Aug 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-08-22

Psc name: Chih-Kuang Joe Chiao

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Cessation of a person with significant control

Date: 22 Aug 2023

Action Date: 22 Jul 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Maria Adonis Zanettos

Cessation date: 2023-07-22

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Notification of a person with significant control

Date: 22 Aug 2023

Action Date: 22 Aug 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2023-08-22

Psc name: Chih-Kuang Joe Chiao

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Appoint person director company with name date

Date: 22 Aug 2023

Action Date: 22 Aug 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Jessica Jane Ramm

Appointment date: 2023-08-22

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Termination director company with name termination date

Date: 22 Aug 2023

Action Date: 22 Aug 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-08-22

Officer name: Maria Adonis Zanettos

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Appoint person director company with name date

Date: 22 Aug 2023

Action Date: 22 Aug 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Chih-Kuang Joe Chiao

Appointment date: 2023-08-22

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Accounts with accounts type dormant

Date: 22 Aug 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Confirmation statement with no updates

Date: 10 Mar 2023

Action Date: 06 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-06

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Accounts with accounts type dormant

Date: 15 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with updates

Date: 08 Mar 2022

Action Date: 06 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-06

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Notification of a person with significant control

Date: 08 Mar 2022

Action Date: 19 May 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Maria Zanettos

Notification date: 2020-05-19

Documents

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Withdrawal of a person with significant control statement

Date: 08 Mar 2022

Action Date: 08 Mar 2022

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2022-03-08

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Accounts with accounts type dormant

Date: 21 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

Documents

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Confirmation statement with updates

Date: 09 Mar 2021

Action Date: 06 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-06

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Accounts with accounts type dormant

Date: 26 Feb 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Appoint person director company with name date

Date: 19 May 2020

Action Date: 19 May 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-05-19

Officer name: Miss Maria Adonis Zanettos

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Termination director company with name termination date

Date: 19 May 2020

Action Date: 19 May 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jasmin Christelle Naim

Termination date: 2020-05-19

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Termination director company with name termination date

Date: 19 May 2020

Action Date: 19 Apr 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-04-19

Officer name: Stewart George Brotherton

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Termination director company with name termination date

Date: 19 May 2020

Action Date: 19 May 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Mark Brotherton

Termination date: 2020-05-19

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Termination director company with name termination date

Date: 19 May 2020

Action Date: 19 May 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-05-19

Officer name: Dianne Elizabeth Brotherton

Documents

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Confirmation statement with no updates

Date: 11 Mar 2020

Action Date: 06 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-06

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Accounts with accounts type dormant

Date: 23 Oct 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Confirmation statement with no updates

Date: 18 Mar 2019

Action Date: 06 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-06

Documents

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Incorporation company

Date: 07 Mar 2018

Category: Incorporation

Type: NEWINC

Documents

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