SATALOVS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4

1
Upmanis, Edgars
Company Director born in June 1988
Individual (5 offsprings)
Officer
2022-03-01 ~ 2022-08-22
OF - Director → CIF 0
2022-08-22 ~ 2023-01-08
OF - Director → CIF 0
Upmanis, Edgars
Director born in June 1988
Individual (5 offsprings)
2023-01-17 ~ 2023-01-25
OF - Director → CIF 0
Mr Edgars Upmanis
Born in June 1988
Individual (5 offsprings)
Person with significant control
2022-03-01 ~ 2022-08-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2022-08-22 ~ 2023-01-12
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2023-01-17 ~ 2023-01-25
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Satalovs, Olegs
Fitness Consultant born in April 1986
Individual (1 offspring)
Officer
2021-03-28 ~ 2022-03-01
OF - Director → CIF 0
Mr Olegs Satalovs
Born in April 1986
Individual (1 offspring)
Person with significant control
2021-03-28 ~ 2022-03-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Vrabii, Grigorii
Director born in March 1984
Individual (1 offspring)
Officer
2023-01-17 ~ now
OF - Director → CIF 0
Mr Grigorii Vrabii
Born in March 1984
Individual (1 offspring)
Person with significant control
2023-01-17 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
4
Plaunovs, Sarmis
Director born in April 1996
Individual (1 offspring)
Officer
2022-08-22 ~ 2022-08-22
OF - Director → CIF 0
Plaunovs, Sarmis
Company Director born in March 1996
Individual (1 offspring)
Officer
2023-01-09 ~ 2023-01-17
OF - Director → CIF 0
Mr Sarmis Plaunovs
Born in April 1996
Individual (1 offspring)
Person with significant control
2022-08-22 ~ 2022-08-22
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
2023-01-09 ~ 2023-01-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 2021-03-28 ~ 2023-08-29

Company number: 13297685

Registered name

SATALOVS LTD - Dissolved

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Fixed Assets

15,690 GBP2022-03-31

Current Assets

84,980 GBP2022-03-31

Creditors

Amounts falling due within one year

-64,750 GBP2022-03-31

Net Current Assets/Liabilities

38,730 GBP2022-03-31

Total Assets Less Current Liabilities

54,420 GBP2022-03-31

Net Assets/Liabilities

54,420 GBP2022-03-31

Equity

54,420 GBP2022-03-31

Average Number of Employees

12021-03-28 ~ 2022-03-31

SATALOVS LTD
Info
Registered number 13297685
107 Woodhurst Road, Peterborough PE2 8PQ
PRIVATE LIMITED COMPANY incorporated on 2021-03-28 and dissolved on 2023-08-29 (2 years 5 months). The status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.