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SATPLAN LTD (08262203)

SATPLAN LTD (08262203) is an active UK company. incorporated on 22 October 2012. with registered office in Bootle. The company operates in the Professional, Scientific and Technical Activities sector, engaged in urban planning and landscape architectural activities. SATPLAN LTD has been registered for 13 years. Current directors include TAYLOR, Shaun Adam.

Company Number
08262203
Status
active
Type
ltd
Incorporated
22 October 2012
Age
13 years
Address
The Bridgewater Complex, Bootle, L20 8AH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Urban planning and landscape architectural activities
Directors
TAYLOR, Shaun Adam
SIC Codes
71112

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SATPLAN LTD

SATPLAN LTD is an active company incorporated on 22 October 2012 with the registered office located in Bootle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in urban planning and landscape architectural activities. SATPLAN LTD was registered 13 years ago.(SIC: 71112)

Status

active

Active since 13 years ago

Company No

08262203

LTD Company

Age

13 Years

Incorporated 22 October 2012

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 6 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026
Contact
Address

The Bridgewater Complex 36 Canal Street Bootle, L20 8AH,

Previous Addresses

35 Ashdale Road Walton Liverpool Merseyside L9 2AA
From: 22 October 2012To: 20 November 2018
Timeline

4 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Oct 12
Director Joined
Jan 13
Funding Round
Sept 13
Director Left
Oct 23
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

TAYLOR, Shaun Adam

Active
36 Canal Street, BootleL20 8AH
Born February 1977
Director
Appointed 01 Jan 2013

TAYLOR, Hayley

Resigned
36 Canal Street, BootleL20 8AH
Born May 1981
Director
Appointed 22 Oct 2012
Resigned 30 Sept 2023

Persons with significant control

1

Mr Shaun Adam Taylor

Active
36 Canal Street, BootleL20 8AH
Born February 1977

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Oct 2016
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 October 2023
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
21 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 November 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2013
AR01AR01
Capital Allotment Shares
17 September 2013
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
24 April 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
14 January 2013
AP01Appointment of Director
Incorporation Company
22 October 2012
NEWINCIncorporation