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The Open Database Of The Corporate World

HISPASAT UK LTD

Company Number
11600859
Status
Active
Incorporation Date
2 October 2018 (over 3 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Grant Thornton Company Secretarial Services
    30 Finsbury Square
  • London
  • EC2A 1AG
  • United Kingdom
Industry Codes
  • 61.30: Satellite telecommunications activities (UK SIC Classification 2007)
  • 61.90: Other telecommunications activities (UK SIC Classification 2007)
  • 61.30: Satellite telecommunications activities (European Community NACE Rev 2)
  • 6130: Satellite telecommunications activities (UN ISIC Rev 4)
  • 61.90: Other telecommunications activities (European Community NACE Rev 2)
  • 6190: Other telecommunications activities (UN ISIC Rev 4)
Latest Accounts Date
2019-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-10-02 Spain flag HISPASAT SA (Spain) controls United Kingdom flag HISPASAT UK LTD (United Kingdom, 2 Oct 2018- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-11-23 Change of director's details Director's details changed for Ana María Molina Sánchez on 2021-11-23 details
2021-11-23 Confirmation Statement Confirmation statement made on 2021-10-01 with no updates details
2021-11-23 Give notice of change of details for relevant legal entity with significant control Change of details for Hispasat S.A as a person with significant control on 2021-11-23 details
2020-10-01 Confirmation Statement Confirmation statement made on 2020-10-01 with no updates details
2020-06-17 Give notice of change of details for relevant legal entity with significant control Change of details for Hispasat S.A as a person with significant control on 2018-10-02 details
2020-06-16 Annual Accounts Accounts for a dormant company made up to 2019-12-31 details
2020-06-16 Appointment of director Appointment of Ana María Molina Sánchez as a director on 2019-11-29 details
2020-06-15 Termination of appointment of director Termination of appointment of Jordi Bosom Garcia as a director on 2019-11-29 details
2020-06-15 Confirmation Statement Confirmation statement made on 2019-10-01 with no updates details
2020-06-15 Change of accounting reference date Previous accounting period extended from 2019-10-31 to 2019-12-31 details
2020-06-08 Change of registered office address 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 2020-06-08 details
2020-02-15 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2019-12-24 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-10-02 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
61.30 Satellite telecommunications activities UK SIC Classification 2007 details
61.90 Other telecommunications activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 10 2022

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