Satori 789 Limited

Active15073633 Private limited company
Incorporated
15 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
4th Floor
20 Appold Street
London
EC2A 2AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
British
Born February 1978 (48)
Director · Appointed 31 July 2025
British
Born October 1961 (65)
Director · Appointed 23 July 2025
British
Born May 1964 (62)
Director · Appointed 26 August 2023
British
Born May 1965 (61)
Director · Appointed 15 August 2023
British
Born January 1966 (60)
Director · Appointed 15 August 2023
British
Born September 1986 (40)
Officer history (3 former)
21 April 2026
Appointed Hoggarth, Philip David as Director
16 April 2026
Resigned Ledger, Jessica as Director
31 July 2025
Appointed Segal, Bernard Harold as Director
23 July 2025
Appointed Paton, Daryl Marc as Director
18 July 2025
Resigned Barnes, Gary Edward as Director
26 February 2025
Appointed Barnes, Gary Edward as Director
25 February 2025
Resigned Castledine, Edward Thomas as Director
26 August 2023
Appointed Burton, Andrew Michael as Director
26 August 2023
Appointed Castledine, Edward Thomas as Director
26 August 2023
Appointed Ledger, Jessica as Director
15 August 2023
Appointed Davies, Guy as Director
15 August 2023
Appointed Minton, Edward Jun as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15069312

Holdings 1

Companies where Satori 789 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£2,035,000)
Profit Before Tax
(£2,081,000)
Current Ratio
0.4x
Balance sheet detail
2025
Current Assets£12,504,000
Debtors£12,504,000
Creditors (< 1 year)£32,577,000
Creditors (> 1 year)£11,513,000
Net Current Assets(£20,073,000)
Net Assets(£2,035,000)
Shareholder Funds(£2,035,000)

Filings 27

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates14 August 2026
23 April 2026Appointment of a director
22 April 2026Termination of appointment of a director
6 February 2026Full accounts31 March 2025
26 August 2025Confirmation statement with updates14 August 2025
Show all 27 filings

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