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Company Information for

SATISPAY LIMITED

138 HOLBORN, 3 WATERHOUSE SQUARE, LONDON, EC1N 2SW,
Company Registration Number
09502116
Private Limited Company
Active

Company Overview

About Satispay Ltd
SATISPAY LIMITED was founded on 2015-03-20 and has its registered office in London. The organisation's status is listed as "Active". Satispay Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SATISPAY LIMITED
 
Legal Registered Office
138 HOLBORN
3 WATERHOUSE SQUARE
LONDON
EC1N 2SW
 
Filing Information
Company Number 09502116
Company ID Number 09502116
Date formed 2015-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts FULL
Last Datalog update: 2019-05-04 13:02:00
Primary Source:Companies House
Companies with same name SATISPAY LIMITED
The following companies were found which have the same name as SATISPAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SATISPAY USA LLC California Unknown

Company Officers of SATISPAY LIMITED

Current Directors
Officer Role Date Appointed
LAGGAN SECRETARIES LIMITED
Company Secretary 2016-11-11
DARIO BRIGNONE
Director 2017-02-01
ALBERTO DALMASSO
Director 2015-03-20
GIUSEPPE DONAGEMMA
Director 2016-12-01
SAMUELE PINTA
Director 2016-11-01
DOMENICO SCAFFIDI
Director 2018-02-07
MARCO TARICCO
Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JASON RICKARDS
Director 2015-07-28 2016-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAGGAN SECRETARIES LIMITED BLENCHES MILL FARM SOLAR PARK LIMITED Company Secretary 2018-08-08 CURRENT 2012-10-18 Active
LAGGAN SECRETARIES LIMITED LITTLE IRCHESTER SOLAR LIMITED Company Secretary 2018-07-03 CURRENT 2016-01-20 Active
LAGGAN SECRETARIES LIMITED HELIOS SOLAR 1 LIMITED Company Secretary 2018-07-03 CURRENT 2015-05-20 Active
LAGGAN SECRETARIES LIMITED THORNBOROUGH SOLAR LIMITED Company Secretary 2018-07-03 CURRENT 2015-06-30 Active
LAGGAN SECRETARIES LIMITED NESH 3 PORTFOLIO A LIMITED Company Secretary 2018-06-27 CURRENT 2018-06-27 Active
LAGGAN SECRETARIES LIMITED WEALTHPRO CAPITAL MARKETS LTD Company Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED RACHEL & PARTNERS LTD Company Secretary 2018-03-07 CURRENT 2015-11-27 Active
LAGGAN SECRETARIES LIMITED GRIDIRON MANUFACTURING LTD Company Secretary 2018-02-06 CURRENT 2008-06-30 Active
LAGGAN SECRETARIES LIMITED KAYBECK LIMITED Company Secretary 2017-11-06 CURRENT 2017-05-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS V LIMITED Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
LAGGAN SECRETARIES LIMITED WICKFIELD SOLAR LIMITED Company Secretary 2017-10-18 CURRENT 2016-08-18 Active
LAGGAN SECRETARIES LIMITED CLARMONT ADVISORS LTD Company Secretary 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED MECNI LIMITED Company Secretary 2017-10-11 CURRENT 2012-04-05 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED ISTAPODS LTD Company Secretary 2017-10-09 CURRENT 2017-10-09 Active
LAGGAN SECRETARIES LIMITED MC TECH LIMITED Company Secretary 2017-10-03 CURRENT 2015-08-12 Active
LAGGAN SECRETARIES LIMITED BOWDEN LANE SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2012-10-23 Active
LAGGAN SECRETARIES LIMITED RAMPISHAM ESTATE SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2014-09-19 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED ALLER COURT SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2012-10-23 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED STALBRIDGE SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2014-11-05 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED WEALTH ADVISORY SOLUTIONS LIMITED Company Secretary 2017-09-26 CURRENT 2016-02-22 Active
LAGGAN SECRETARIES LIMITED INRG (SOLAR PARKS) 21 LTD Company Secretary 2017-08-31 CURRENT 2013-10-01 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED WHEB EUROPEAN SOLAR (UK) 2 LIMITED Company Secretary 2017-08-31 CURRENT 2013-03-11 Active
LAGGAN SECRETARIES LIMITED LARK ENERGY BILSTHORPE LIMITED Company Secretary 2017-08-31 CURRENT 2016-08-18 Active
LAGGAN SECRETARIES LIMITED WHEB EUROPEAN SOLAR (UK) 3 LIMITED Company Secretary 2017-08-31 CURRENT 2013-03-18 Active
LAGGAN SECRETARIES LIMITED INRG (SOLAR PARKS) 17 LTD Company Secretary 2017-08-31 CURRENT 2013-10-01 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED LE SOLAR 51 LIMITED Company Secretary 2017-08-31 CURRENT 2016-11-03 Active
LAGGAN SECRETARIES LIMITED INTERNATIONAL MARINE PLANNING LIMITED Company Secretary 2017-08-08 CURRENT 2013-06-13 Active
LAGGAN SECRETARIES LIMITED SURGEMEDSERVICE LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active
LAGGAN SECRETARIES LIMITED PUSH ENERGY (KENTISHES) LIMITED Company Secretary 2017-07-27 CURRENT 2013-02-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED ESF LLWYNDU LIMITED Company Secretary 2017-07-17 CURRENT 2013-01-03 Active
LAGGAN SECRETARIES LIMITED TROWBRIDGE PV LTD Company Secretary 2017-07-17 CURRENT 2013-12-12 Active
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS II LIMITED Company Secretary 2017-07-17 CURRENT 2015-02-13 Active
LAGGAN SECRETARIES LIMITED PUSH ENERGY (MILL FARM) LIMITED Company Secretary 2017-07-07 CURRENT 2013-06-28 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED BIRCH SOLAR FARM CIC Company Secretary 2017-05-30 CURRENT 2015-06-20 Active
LAGGAN SECRETARIES LIMITED REGIS RAMETTE CONSULTING LTD Company Secretary 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED HELM & COMPASS LTD Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
LAGGAN SECRETARIES LIMITED VERIDON SERVICES LIMITED Company Secretary 2017-04-07 CURRENT 2016-12-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED EMPYREAL ENERGY LIMITED Company Secretary 2017-01-01 CURRENT 2013-03-12 Active
LAGGAN SECRETARIES LIMITED G & G INTERNATIONAL LIMITED Company Secretary 2016-11-30 CURRENT 2005-08-17 Active
LAGGAN SECRETARIES LIMITED MOTORK LTD Company Secretary 2016-11-28 CURRENT 2014-10-10 Active
LAGGAN SECRETARIES LIMITED FLUO TECHNOLOGY LTD Company Secretary 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED SEEDEER (UK) E-COMMERCE LOGISTICS LTD Company Secretary 2016-11-09 CURRENT 2016-11-09 Active
LAGGAN SECRETARIES LIMITED SETTEMBRE LIMITED Company Secretary 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED HOLDING GEM LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active
LAGGAN SECRETARIES LIMITED TELESKILL LIMITED Company Secretary 2016-07-14 CURRENT 2012-01-26 Dissolved 2018-06-19
LAGGAN SECRETARIES LIMITED SHERMAN & PARTNERS LIMITED Company Secretary 2016-06-27 CURRENT 2006-02-21 Active
LAGGAN SECRETARIES LIMITED ALIASLAB UK LTD Company Secretary 2016-06-13 CURRENT 2016-06-13 Active
LAGGAN SECRETARIES LIMITED GOLDEN SEA VENTURES LTD Company Secretary 2016-06-10 CURRENT 2011-11-03 Active
LAGGAN SECRETARIES LIMITED INVESTMENT ONE LIMITED Company Secretary 2016-05-31 CURRENT 2005-01-26 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED Company Secretary 2016-05-25 CURRENT 2015-05-12 Dissolved 2017-04-04
LAGGAN SECRETARIES LIMITED AGEN (LONDON) LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
LAGGAN SECRETARIES LIMITED SALVATORI UK LIMITED Company Secretary 2016-01-06 CURRENT 2015-07-07 Active
LAGGAN SECRETARIES LIMITED ELLEVI LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Active
LAGGAN SECRETARIES LIMITED RDF FOOTBALL LTD Company Secretary 2015-11-27 CURRENT 2015-11-27 Active
LAGGAN SECRETARIES LIMITED INDEPENDENT MARITIME ADVISORS LTD Company Secretary 2015-11-09 CURRENT 2015-06-25 Active
LAGGAN SECRETARIES LIMITED ZENA LONDON LTD Company Secretary 2015-10-12 CURRENT 2014-08-06 Liquidation
LAGGAN SECRETARIES LIMITED AGENDA INVEST LIMITED Company Secretary 2015-07-21 CURRENT 2012-07-16 Active
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS III LIMITED Company Secretary 2015-07-20 CURRENT 2015-07-20 Active
LAGGAN SECRETARIES LIMITED AS GALLERY LTD Company Secretary 2015-06-03 CURRENT 2015-06-03 Active
LAGGAN SECRETARIES LIMITED ZETA SHIPPING UK LTD Company Secretary 2015-05-14 CURRENT 2014-05-08 Active
LAGGAN SECRETARIES LIMITED AQUAZZURA UK LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
LAGGAN SECRETARIES LIMITED SOUNDS GOOD COMMUNICATION LTD Company Secretary 2015-05-06 CURRENT 2013-04-17 Dissolved 2018-01-23
LAGGAN SECRETARIES LIMITED MILTON MUSIC MANAGEMENT LTD Company Secretary 2015-04-30 CURRENT 2015-04-30 Active
LAGGAN SECRETARIES LIMITED NEXT SOLUTIONS HOLDING LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED BL SOLAR 2 LIMITED Company Secretary 2015-01-26 CURRENT 2013-10-22 Active
LAGGAN SECRETARIES LIMITED GENVIX MANAY LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Dissolved 2015-10-20
LAGGAN SECRETARIES LIMITED SANDALY UK LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2015-11-24
LAGGAN SECRETARIES LIMITED MAYNI LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Active
LAGGAN SECRETARIES LIMITED GLOBAL RENEWABLE CONSTRUCTION LIMITED Company Secretary 2014-09-18 CURRENT 2014-05-14 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED M MOTORCYCLES LIMITED Company Secretary 2014-08-29 CURRENT 2008-02-13 Active
LAGGAN SECRETARIES LIMITED NERIMA LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2015-08-11
LAGGAN SECRETARIES LIMITED BENDOR LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
LAGGAN SECRETARIES LIMITED COWIN DESIGN LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active
LAGGAN SECRETARIES LIMITED NESF - ELLOUGH LTD Company Secretary 2014-07-08 CURRENT 2014-07-08 Active
LAGGAN SECRETARIES LIMITED WEALTHPRO LTD Company Secretary 2014-07-01 CURRENT 2014-07-01 Active
LAGGAN SECRETARIES LIMITED GONTARD & CIE GROUP HOLDING LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
LAGGAN SECRETARIES LIMITED ONE TEAM PROPERTIES LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-11-01
LAGGAN SECRETARIES LIMITED DOUBLE WORLD LIMITED Company Secretary 2014-05-06 CURRENT 2014-05-06 Dissolved 2015-09-29
LAGGAN SECRETARIES LIMITED KUPHILA LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
LAGGAN SECRETARIES LIMITED METRO SERVICE SURVEILLANCE LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-09-20
LAGGAN SECRETARIES LIMITED FRAME CAPITAL UK LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
LAGGAN SECRETARIES LIMITED DELFINA DELETTREZ LIMITED Company Secretary 2014-04-02 CURRENT 2014-04-02 Active
LAGGAN SECRETARIES LIMITED NEXTENERGY CAPITAL MANAGEMENT LIMITED Company Secretary 2014-03-28 CURRENT 2014-03-28 Dissolved 2018-05-22
LAGGAN SECRETARIES LIMITED VIRTUS SPORT MANAGEMENT LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active
LAGGAN SECRETARIES LIMITED TANG VENTURES LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Dissolved 2016-03-15
LAGGAN SECRETARIES LIMITED GATTO UK LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Dissolved 2015-08-11
LAGGAN SECRETARIES LIMITED SMART TELECOMMUNICATIONS LIMITED Company Secretary 2014-03-10 CURRENT 2014-03-10 Active
LAGGAN SECRETARIES LIMITED RISING TIDE YACHTING LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
LAGGAN SECRETARIES LIMITED CASTELLI RE ENTERPRISES UK LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Dissolved 2016-04-26
LAGGAN SECRETARIES LIMITED MARK-DELCON LTD Company Secretary 2014-01-03 CURRENT 2011-06-10 Dissolved 2015-09-15
LAGGAN SECRETARIES LIMITED SWIRLY LTD Company Secretary 2014-01-03 CURRENT 2011-02-15 Dissolved 2015-03-17
LAGGAN SECRETARIES LIMITED E2W CORPORATION LTD Company Secretary 2014-01-03 CURRENT 2011-11-29 Dissolved 2015-09-15
LAGGAN SECRETARIES LIMITED PAPEROCK LTD Company Secretary 2014-01-03 CURRENT 2010-05-25 Dissolved 2016-03-22
LAGGAN SECRETARIES LIMITED GLASMOUNT LTD Company Secretary 2014-01-03 CURRENT 2010-05-25 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED MARBLE & ANTIQUES LTD Company Secretary 2014-01-03 CURRENT 2012-05-16 Dissolved 2018-05-01
LAGGAN SECRETARIES LIMITED WISEENERGY (GREAT BRITAIN) LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Active
LAGGAN SECRETARIES LIMITED NGINEXT LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-09-27
LAGGAN SECRETARIES LIMITED MYNTELLIGENCE LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Active
LAGGAN SECRETARIES LIMITED POLIPHYLIA HOLDINGS LIMITED Company Secretary 2013-11-12 CURRENT 2013-11-12 Active
LAGGAN SECRETARIES LIMITED DIGITAL UNITED ADVERTISING LIMITED Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
LAGGAN SECRETARIES LIMITED REDGRAVE VENTURES LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-04-07
LAGGAN SECRETARIES LIMITED HEALTH & DOCTORS LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-03-10
LAGGAN SECRETARIES LIMITED BELARUS INVESTMENT LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
LAGGAN SECRETARIES LIMITED ZETA SIX LIMITED Company Secretary 2013-09-16 CURRENT 2013-09-16 Active
LAGGAN SECRETARIES LIMITED GGR TRADE & DISTRIBUTION UK LIMITED Company Secretary 2013-07-15 CURRENT 2013-06-03 Active
LAGGAN SECRETARIES LIMITED GATEX SYSTEMS LIMITED Company Secretary 2013-07-05 CURRENT 2013-04-11 Dissolved 2016-02-02
LAGGAN SECRETARIES LIMITED NOVA MARINE CARRIERS UK LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Active
LAGGAN SECRETARIES LIMITED RE TECH SERVICES LIMITED Company Secretary 2013-06-05 CURRENT 2007-06-18 Dissolved 2017-10-10
LAGGAN SECRETARIES LIMITED OVERSEAS CONTRACTING LIMITED Company Secretary 2013-04-17 CURRENT 2013-04-17 Active
LAGGAN SECRETARIES LIMITED 2RI LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Dissolved 2017-05-09
LAGGAN SECRETARIES LIMITED FIRST BROKERAGE LIMITED Company Secretary 2013-04-10 CURRENT 2013-04-10 Dissolved 2016-09-13
LAGGAN SECRETARIES LIMITED FLYTECH CONSULTING LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Dissolved 2016-08-30
LAGGAN SECRETARIES LIMITED KITA WORLD LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
LAGGAN SECRETARIES LIMITED THESSALON LIMITED Company Secretary 2013-02-01 CURRENT 2004-09-30 Active
LAGGAN SECRETARIES LIMITED PASHA PHOTOGRAPHY LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
LAGGAN SECRETARIES LIMITED APARTNERS CAPITAL HOLDING LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Dissolved 2018-05-01
LAGGAN SECRETARIES LIMITED APARTNERS CAPITAL LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
LAGGAN SECRETARIES LIMITED MAXNOVER LIMITED Company Secretary 2012-12-12 CURRENT 1996-06-14 Dissolved 2015-05-05
LAGGAN SECRETARIES LIMITED BICHFORD INVESTMENTS LIMITED Company Secretary 2012-11-15 CURRENT 2011-12-29 Active
LAGGAN SECRETARIES LIMITED WONDER GLASS LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Active
LAGGAN SECRETARIES LIMITED PUBLIKRO LIMITED Company Secretary 2012-05-17 CURRENT 2012-05-17 Dissolved 2017-10-24
LAGGAN SECRETARIES LIMITED DSM CONTRACTOR LIMITED Company Secretary 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-04-28
LAGGAN SECRETARIES LIMITED ATRADIUS LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-25 Active
LAGGAN SECRETARIES LIMITED OLOCODE LIMITED Company Secretary 2012-04-11 CURRENT 2012-04-11 Dissolved 2016-08-09
LAGGAN SECRETARIES LIMITED FS FIRST SOLUTIONS LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
LAGGAN SECRETARIES LIMITED WISEENERGY INTERNATIONAL LIMITED Company Secretary 2011-09-09 CURRENT 2011-09-09 Active
LAGGAN SECRETARIES LIMITED SASCH & GOSS LIMITED Company Secretary 2011-09-07 CURRENT 2011-09-07 Active
LAGGAN SECRETARIES LIMITED CAESURA LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Dissolved 2015-05-05
LAGGAN SECRETARIES LIMITED REXCROFT SOLUTIONS LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-24 Active
LAGGAN SECRETARIES LIMITED AYLON LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active
LAGGAN SECRETARIES LIMITED KYOOBE LIMITED Company Secretary 2010-09-06 CURRENT 2010-09-06 Active
LAGGAN SECRETARIES LIMITED LYTA INVESTMENT LIMITED Company Secretary 2010-06-24 CURRENT 2010-06-24 Active
LAGGAN SECRETARIES LIMITED FLUMEN COMMUNICATIONS COMPANY LIMITED Company Secretary 2010-06-23 CURRENT 1999-06-03 Active
LAGGAN SECRETARIES LIMITED HOLDING BRITANNICA LIMITED Company Secretary 2010-04-12 CURRENT 2010-04-12 Dissolved 2016-06-14
LAGGAN SECRETARIES LIMITED ROCKBROWN INTERNATIONAL LIMITED Company Secretary 2010-03-24 CURRENT 2003-12-02 Dissolved 2016-01-19
LAGGAN SECRETARIES LIMITED ECLIPTIC PUBLIC LIMITED COMPANY Company Secretary 2010-03-24 CURRENT 2001-04-24 Active
LAGGAN SECRETARIES LIMITED VIVALEX UK LIMITED Company Secretary 2010-03-24 CURRENT 2007-06-26 Active
LAGGAN SECRETARIES LIMITED NEWDELTA TRADING LIMITED Company Secretary 2010-03-24 CURRENT 2002-10-09 Active
LAGGAN SECRETARIES LIMITED MAGYC NOW LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-25 Dissolved 2017-02-14
LAGGAN SECRETARIES LIMITED AGEX TRADING LIMITED Company Secretary 2010-02-19 CURRENT 2000-07-25 Dissolved 2014-09-30
LAGGAN SECRETARIES LIMITED ALPA INTERNATIONAL LIMITED Company Secretary 2010-02-19 CURRENT 2000-07-26 Dissolved 2017-09-26
LAGGAN SECRETARIES LIMITED AGJD ASSOCIATED AGENTS LIMITED Company Secretary 2010-02-19 CURRENT 2000-07-25 Active
LAGGAN SECRETARIES LIMITED SOCIAL TRONICS LIMITED Company Secretary 2010-01-15 CURRENT 2010-01-15 Dissolved 2016-08-23
LAGGAN SECRETARIES LIMITED SYSTECH INTERBLUE LIMITED Company Secretary 2010-01-05 CURRENT 2010-01-05 Dissolved 2016-08-23
LAGGAN SECRETARIES LIMITED PERRYCROSS LIMITED Company Secretary 2009-11-02 CURRENT 2005-06-13 Dissolved 2015-06-09
LAGGAN SECRETARIES LIMITED NEXTENERGY CAPITAL LIMITED Company Secretary 2009-09-11 CURRENT 2006-10-23 Active
MARCO TARICCO BLUEBELL PARTNERS LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
MARCO TARICCO LUX PARTNERS LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-17MISCNotification from overseas registry of completion of merger
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-04-10MISCApproval of merger by competent authority
2019-04-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-24AP01DIRECTOR APPOINTED MR CLEMENTE SARDI
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE DONAGEMMA
2018-12-21SH0130/10/18 STATEMENT OF CAPITAL EUR 7000000
2018-11-30MISCCB01 - notice of a cross border merger
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-10AP01DIRECTOR APPOINTED MR DOMENICO SCAFFIDI
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;EUR 4500000
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-04-10CH01Director's details changed for Mr Dario Brignone on 2018-04-10
2017-10-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;EUR 4500000
2017-10-17SH0126/09/17 STATEMENT OF CAPITAL EUR 4500000
2017-08-23AAMDAmended small company accounts made up to 2015-12-31
2017-08-03MEM/ARTSARTICLES OF ASSOCIATION
2017-08-03RES01ADOPT ARTICLES 03/08/17
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM 2 Eastbourne Terrace London W2 6LG England
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;EUR 2000000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-02-15AP01DIRECTOR APPOINTED MR DARIO BRIGNONE
2017-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/17 FROM 6th Floor, 2 Kingdom Street London W2 6BD England
2016-12-09AP04Appointment of Laggan Secretaries Limited as company secretary on 2016-11-11
2016-12-06AP01DIRECTOR APPOINTED MR MARCO TARICCO
2016-12-06EH02ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2016-12-06EH01ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER
2016-12-06EH03ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER
2016-12-06AP01DIRECTOR APPOINTED MR GIUSEPPE DONAGEMMA
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON RICKARDS
2016-11-01AP01DIRECTOR APPOINTED MR SAMUELE PINTA
2016-06-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO DALMASSO / 20/04/2016
2016-03-31SH0116/03/16 STATEMENT OF CAPITAL EUR 2000000
2016-03-21LATEST SOC04/11/16 STATEMENT OF CAPITAL;EUR 2000000
2016-03-21AR0120/03/16 STATEMENT OF CAPITAL EUR 2000000
2016-02-17AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM C/O FM LEGAL 5 THE CRESCENT SURBITON KT6 4BN UNITED KINGDOM
2015-07-28AP01DIRECTOR APPOINTED MR JASON RICKARDS
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;EUR 500000
2015-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to SATISPAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SATISPAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SATISPAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SATISPAY LIMITED

Intangible Assets
Patents
We have not found any records of SATISPAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SATISPAY LIMITED
Trademarks
We have not found any records of SATISPAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SATISPAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as SATISPAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SATISPAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SATISPAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SATISPAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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