Introduction
Watch Company
S
SATORI 456 LIMITED
SATORI 456 LIMITED is an active company incorporated on 14 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SATORI 456 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15069312
LTD Company
Age
2 Years
Incorporated 14 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
4th Floor 20 Appold Street London, EC2A 2AS,
Previous Addresses
Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom
From: 14 August 2023To: 19 August 2024
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BURTON, Andrew Michael
Active20 Appold Street, LondonEC2A 2AS
Born May 1965
Director
Appointed 26 Aug 2023
BURTON, Andrew Michael
20 Appold Street, LondonEC2A 2AS
Born May 1965
Director
26 Aug 2023
Active
DAVIES, Guy
ActiveTyndall Street, CardiffCF10 4AZ
Born January 1966
Director
Appointed 14 Aug 2023
DAVIES, Guy
Tyndall Street, CardiffCF10 4AZ
Born January 1966
Director
14 Aug 2023
Active
LEDGER, Jessica
ActiveTyndall Street, CardiffCF10 4AZ
Born December 1997
Director
Appointed 26 Aug 2023
LEDGER, Jessica
Tyndall Street, CardiffCF10 4AZ
Born December 1997
Director
26 Aug 2023
Active
MINTON, Edward Jun
ActiveTyndall Street, CardiffCF10 4AZ
Born September 1986
Director
Appointed 14 Aug 2023
MINTON, Edward Jun
Tyndall Street, CardiffCF10 4AZ
Born September 1986
Director
14 Aug 2023
Active
PATON, Daryl Marc
Active20 Appold Street, LondonEC2A 2AS
Born May 1964
Director
Appointed 23 Jul 2025
PATON, Daryl Marc
20 Appold Street, LondonEC2A 2AS
Born May 1964
Director
23 Jul 2025
Active
SEGAL, Bernard Harold
Active20 Appold Street, LondonEC2A 2AS
Born October 1961
Director
Appointed 31 Jul 2025
SEGAL, Bernard Harold
20 Appold Street, LondonEC2A 2AS
Born October 1961
Director
31 Jul 2025
Active
BARNES, Gary Edward
Resigned20 Appold Street, LondonEC2A 2AS
Born December 1968
Director
Appointed 26 Feb 2025
Resigned 18 Jul 2025
BARNES, Gary Edward
20 Appold Street, LondonEC2A 2AS
Born December 1968
Director
26 Feb 2025
Resigned 18 Jul 2025
Resigned
CASTLEDINE, Edward Thomas
Resigned20 Appold Street, LondonEC2A 2AS
Born February 1979
Director
Appointed 26 Aug 2023
Resigned 25 Feb 2025
CASTLEDINE, Edward Thomas
20 Appold Street, LondonEC2A 2AS
Born February 1979
Director
26 Aug 2023
Resigned 25 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Satori 123 Limited
Active20 Appold Street, LondonEC2A 2AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2023
Satori 123 Limited
20 Appold Street, LondonEC2A 2AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2023
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
19 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2024
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
24 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2024
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2023
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023