Introduction
Watch Company
I
INMARSAT NEW VENTURES LIMITED
INMARSAT NEW VENTURES LIMITED is an active company incorporated on 20 July 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INMARSAT NEW VENTURES LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11476156
LTD Company
Age
7 Years
Incorporated 20 July 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 January 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Previous Company Names
HOSTABAY LIMITED
From: 20 July 2018To: 7 September 2018
Address
50 Finsbury Square London, EC2A 1HD,
Previous Addresses
99 City Road London EC1Y 1AX England
From: 7 September 2018To: 22 February 2024
5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom
From: 20 July 2018To: 7 September 2018
25 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Feb 21
Termination Director Company With Name T...
Capital Update
Dec 21
Capital Statement Capital Company With D...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Capital Update
Mar 25
Capital Statement Capital Company With D...
6
Funding
11
Officers
2
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
HORROCKS, Alison Claire
ActiveCity Road, LondonEC1Y 1AX
Secretary
Appointed 04 Sept 2018
HORROCKS, Alison Claire
City Road, LondonEC1Y 1AX
Secretary
04 Sept 2018
Active
BLAIR, Robert James
ActiveFinsbury Square, LondonEC2A 1HD
Born May 1974
Director
Appointed 31 Aug 2023
BLAIR, Robert James
Finsbury Square, LondonEC2A 1HD
Born May 1974
Director
31 Aug 2023
Active
DUFFY, Shawn Lynn
ActiveFinsbury Square, LondonEC2A 1HD
Born February 1970
Director
Appointed 31 Aug 2023
DUFFY, Shawn Lynn
Finsbury Square, LondonEC2A 1HD
Born February 1970
Director
31 Aug 2023
Active
HORROCKS, Alison Claire
ActiveFinsbury Square, LondonEC2A 1HD
Born May 1962
Director
Appointed 04 Sept 2018
HORROCKS, Alison Claire
Finsbury Square, LondonEC2A 1HD
Born May 1962
Director
04 Sept 2018
Active
PALMER, Benjamin Edward
ActiveFinsbury Square, LondonEC2A 1HD
Born August 1971
Director
Appointed 31 Aug 2023
PALMER, Benjamin Edward
Finsbury Square, LondonEC2A 1HD
Born August 1971
Director
31 Aug 2023
Active
SMITH, Jason Stewart
ActiveFinsbury Square, LondonEC2A 1HD
Born August 1968
Director
Appointed 31 Aug 2023
SMITH, Jason Stewart
Finsbury Square, LondonEC2A 1HD
Born August 1968
Director
31 Aug 2023
Active
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned6 St Andrew Street, LondonEC4A 3AE
Corporate secretary
Appointed 20 Jul 2018
Resigned 04 Sept 2018
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
6 St Andrew Street, LondonEC4A 3AE
Corporate secretary
20 Jul 2018
Resigned 04 Sept 2018
Resigned
BATES, Antony Jeffrey
ResignedCity Road, LondonEC1Y 1AX
Born May 1956
Director
Appointed 04 Sept 2018
Resigned 31 Aug 2023
BATES, Antony Jeffrey
City Road, LondonEC1Y 1AX
Born May 1956
Director
04 Sept 2018
Resigned 31 Aug 2023
Resigned
LEVY, Adrian Joseph Morris
Resigned5th Floor, LondonEC4A 3AE
Born March 1970
Director
Appointed 20 Jul 2018
Resigned 04 Sept 2018
LEVY, Adrian Joseph Morris
5th Floor, LondonEC4A 3AE
Born March 1970
Director
20 Jul 2018
Resigned 04 Sept 2018
Resigned
PEARCE, Rupert Edward
ResignedCity Road, LondonEC1Y 1AX
Born March 1964
Director
Appointed 04 Sept 2018
Resigned 26 Feb 2021
PEARCE, Rupert Edward
City Road, LondonEC1Y 1AX
Born March 1964
Director
04 Sept 2018
Resigned 26 Feb 2021
Resigned
PUDGE, David John
Resigned5th Floor, LondonEC4A 3AE
Born August 1965
Director
Appointed 20 Jul 2018
Resigned 04 Sept 2018
PUDGE, David John
5th Floor, LondonEC4A 3AE
Born August 1965
Director
20 Jul 2018
Resigned 04 Sept 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Finsbury Square, LondonEC2A 1HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2018
Inmarsat Investments Limited
Finsbury Square, LondonEC2A 1HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2018
Active
City Road, LondonEC1Y 1AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2018
Ceased 19 Nov 2018
Inmarsat Ventures Limited
City Road, LondonEC1Y 1AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2018
Ceased 19 Nov 2018
Ceased
Upper Bank Street, LondonE14 5JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2018
Ceased 04 Sept 2018
Clifford Chance Nominees No.2 Limited
Upper Bank Street, LondonE14 5JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2018
Ceased 04 Sept 2018
Ceased
Filing History
63
Description
Type
Date Filed
Document
Legacy
17 April 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
17 April 2026
No document
Legacy
17 April 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
17 April 2026
No document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
21 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2025
14 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 March 2025
27 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2024
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
1 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2020
24 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2020
24 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2020
17 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2019
12 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2018
12 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2018
7 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2018
7 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2018
7 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2018