| Company Name | Satus Capital Ltd |
|---|---|
| Directors | Dhawal Vasant Chandan and Al-Karim Sarfaraz Parpia |
| Company Status | Active |
| Company Number | SC668320 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2020(3 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Dhawal Vasant Chandan |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 200 Bath Street Glasgow Lanarkshire G2 4HG Scotland |
| Director Name | Mr Al-Karim Sarfaraz Parpia |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 200 Bath Street Glasgow Lanarkshire G2 4HG Scotland |
| Director Name | Mr Gary Anthony Watt |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 200 Bath Street Glasgow Lanarkshire G2 4HG Scotland |
Location
| Registered Address | 200 Bath Street Glasgow Lanarkshire G2 4HG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 27 August 2023 with updates (4 pages) |
|---|---|
| 21 February 2023 | Current accounting period shortened from 31 July 2023 to 30 June 2023 (1 page) |
| 21 February 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
| 30 August 2022 | Confirmation statement made on 27 August 2022 with updates (4 pages) |
| 30 August 2022 | Change of details for Mr Al-Karim Sarfaraz Parpia as a person with significant control on 20 November 2021 (2 pages) |
| 30 August 2022 | Director's details changed for Mr Al-Karim Sarfaraz Parpia on 20 November 2021 (2 pages) |
| 21 April 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
| 30 August 2021 | Confirmation statement made on 27 August 2021 with updates (5 pages) |
| 27 August 2021 | Change of details for Mr Al-Karim Sarfaraz Parpia as a person with significant control on 26 August 2021 (2 pages) |
| 21 July 2021 | Cessation of Gary Anthony Watt as a person with significant control on 13 April 2021 (1 page) |
| 21 July 2021 | Confirmation statement made on 21 July 2021 with updates (5 pages) |
| 13 July 2021 | Director's details changed for Mr Dhawal Vasant Chandan on 13 July 2021 (2 pages) |
| 13 July 2021 | Change of details for Mr Dhawal Vasant Chandan as a person with significant control on 13 July 2021 (2 pages) |
| 7 June 2021 | Termination of appointment of Gary Anthony Watt as a director on 13 April 2021 (1 page) |
| 22 July 2020 | Incorporation Statement of capital on 2020-07-22
|