Introduction
Watch Company
S
SATELLITE ESTATES LTD
SATELLITE ESTATES LTD is an active company incorporated on 30 January 2025 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SATELLITE ESTATES LTD was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16218963
LTD Company
Age
1 Years
Incorporated 30 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 October 2026
Period: 30 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Flat 1 Allanadale Court Waterpark Road Salford, M7 4JN,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HASSAN, Nissim
ActiveWaterpark Road, SalfordM7 4JN
Born January 1978
Director
Appointed 30 Jan 2025
HASSAN, Nissim
Waterpark Road, SalfordM7 4JN
Born January 1978
Director
30 Jan 2025
Active
WEIS, Sir
ActiveWaterpark Road, SalfordM7 4JN
Born March 1981
Director
Appointed 30 Jan 2025
WEIS, Sir
Waterpark Road, SalfordM7 4JN
Born March 1981
Director
30 Jan 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sir Weis
ActiveWaterpark Road, SalfordM7 4JN
Born March 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Feb 2025
Mr Sir Weis
Waterpark Road, SalfordM7 4JN
Born March 1981
Ownership of shares 75 to 100 percent
06 Feb 2025
Active
The Helping Foundation
ActiveKings Road, ManchesterM25 0LQ
Nature of Control
Significant influence or control as firm
Notified 04 Feb 2025
The Helping Foundation
Kings Road, ManchesterM25 0LQ
Significant influence or control as firm
04 Feb 2025
Active
Mr Sir Weis
CeasedWaterpark Road, SalfordM7 4JN
Born March 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2025
Ceased 04 Feb 2025
Mr Sir Weis
Waterpark Road, SalfordM7 4JN
Born March 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2025
Ceased 04 Feb 2025
Ceased
Filing History
5
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2025
4 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2025
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025