| Company Name | Humber Satellite Limited |
|---|---|
| Director | Ali Mahmud Mustafa |
| Company Status | Active |
| Company Number | 09473575 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2015(9 years, 2 months ago) |
| Previous Name | Ideal Broadband Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61300 | Satellite telecommunications activities |
Directors
| Director Name | Mr Ali Mahmud Mustafa |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2017(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 202 Hessle Road Hull HU3 3BE |
| Director Name | Mrs Kerry Marie Mustafa |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 277 Anlaby Road Hull HU3 2SE |
Location
| Registered Address | 202 Hessle Road Hull HU3 3BE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | St Andrew's |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 October 2024 (4 months, 3 weeks from now) |
Filing History
| 19 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 30 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 28 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 20 September 2019 | Registered office address changed from Unit 1, Ground Floor 17-19 Wharf Street South Leicester LE1 2AA England to 17 Wharf Street South Leicester LE1 2AA on 20 September 2019 (1 page) |
| 18 July 2019 | Registered office address changed from 1 Camden Street Leicester LE1 2AP England to Unit 1, Ground Floor 17-19 Wharf Street South Leicester LE1 2AA on 18 July 2019 (1 page) |
| 24 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 April 2018 | Change of details for Mr Ali Mahmud Mustafa as a person with significant control on 22 September 2017 (2 pages) |
| 11 April 2018 | Notification of Kerry Marie Mustafa as a person with significant control on 22 September 2017 (2 pages) |
| 27 November 2017 | Registered office address changed from C/O Del & Co 277 Anlaby Road Hull HU3 2SE United Kingdom to 1 Camden Street Leicester LE1 2AP on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from C/O Del & Co 277 Anlaby Road Hull HU3 2SE United Kingdom to 1 Camden Street Leicester LE1 2AP on 27 November 2017 (1 page) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 22 September 2017 | Cessation of Kerry Marie Mustafa as a person with significant control on 20 July 2017 (1 page) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 22 September 2017 | Appointment of Mr Ali Mahmud Mustafa as a director on 20 September 2017 (2 pages) |
| 22 September 2017 | Appointment of Mr Ali Mahmud Mustafa as a director on 20 September 2017 (2 pages) |
| 22 September 2017 | Termination of appointment of Kerry Marie Mustafa as a director on 20 September 2017 (1 page) |
| 22 September 2017 | Notification of Ali Mahmus Mustafa as a person with significant control on 22 September 2017 (2 pages) |
| 22 September 2017 | Notification of Ali Mahmus Mustafa as a person with significant control on 20 September 2017 (2 pages) |
| 22 September 2017 | Cessation of Kerry Marie Mustafa as a person with significant control on 22 September 2017 (1 page) |
| 22 September 2017 | Termination of appointment of Kerry Marie Mustafa as a director on 20 September 2017 (1 page) |
| 31 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 15 August 2016 | Registered office address changed from C/O Abc Accounting Services Flexadux House Grange Road Corringham Road Industrial Estate Gainsborough Lincs DN21 1QB United Kingdom to C/O Del & Co 277 Anlaby Road Hull HU3 2SE on 15 August 2016 (1 page) |
| 15 August 2016 | Registered office address changed from C/O Abc Accounting Services Flexadux House Grange Road Corringham Road Industrial Estate Gainsborough Lincs DN21 1QB United Kingdom to C/O Del & Co 277 Anlaby Road Hull HU3 2SE on 15 August 2016 (1 page) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 March 2016 | Director's details changed for Mrs Kerry Marie Mustafa on 4 March 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Director's details changed for Mrs Kerry Marie Mustafa on 4 March 2016 (2 pages) |
| 20 April 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Abc Accounting Services Flexadux House Grange Road Corringham Road Industrial Estate Gainsborough Lincs DN21 1QB on 20 April 2015 (1 page) |
| 20 April 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Abc Accounting Services Flexadux House Grange Road Corringham Road Industrial Estate Gainsborough Lincs DN21 1QB on 20 April 2015 (1 page) |
| 11 March 2015 | Company name changed ideal broadband LTD\certificate issued on 11/03/15
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| 11 March 2015 | Company name changed ideal broadband LTD\certificate issued on 11/03/15
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| 5 March 2015 | Incorporation Statement of capital on 2015-03-05
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| 5 March 2015 | Incorporation Statement of capital on 2015-03-05
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