| Company Name | Hispasat UK Ltd |
|---|---|
| Director | Ana MarÃA Molina SÃNchez |
| Company Status | Active |
| Company Number | 11600859 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2018(5 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61300 | Satellite telecommunications activities |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Ana MarÃA Molina SÃNchez |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 29 November 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Chief Strategy & Business Development Officer |
| Country of Residence | Spain |
| Correspondence Address | Calle Anabel Segura 11 Alcobendas Madrid 28108 |
| Director Name | Mr Jordi Bosom Garcia |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 02 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 3-7 Temple Avenue Suite 38, Temple Chambers London EC4Y 0HP |
Location
| Registered Address | C/O Amarillo Accounting Ltd Linley House Dickinson Street Manchester M1 4LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG United Kingdom to 2 Principle Close Salford M6 8GD on 3 October 2023 (1 page) |
| 6 July 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
| 15 November 2022 | Accounts for a small company made up to 31 December 2021 (16 pages) |
| 2 November 2022 | Full accounts made up to 31 December 2020 (17 pages) |
| 17 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 5 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2022 | Memorandum and Articles of Association (15 pages) |
| 20 September 2022 | Resolutions
|
| 26 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2021 | Director's details changed for Ana María Molina Sánchez on 23 November 2021 (2 pages) |
| 23 November 2021 | Change of details for Hispasat S.A as a person with significant control on 23 November 2021 (2 pages) |
| 23 November 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 17 June 2020 | Change of details for Hispasat S.A as a person with significant control on 2 October 2018 (2 pages) |
| 16 June 2020 | Appointment of Ana MarÃa Molina Sánchez as a director on 29 November 2019 (2 pages) |
| 16 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 15 June 2020 | Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 15 June 2020 | Termination of appointment of Jordi Bosom Garcia as a director on 29 November 2019 (1 page) |
| 15 June 2020 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 8 June 2020 | Registered office address changed from 3-7 Temple Avenue Suite 38, Temple Chambers London EC4Y 0HP England to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 8 June 2020 (2 pages) |
| 15 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2018 | Incorporation Statement of capital on 2018-10-02
|