SATURN ACQUISITION LIMITED

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SATURN ACQUISITION LIMITED

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Key Data

Status

Active

Company No.

12821240

Incorporation date

18/08/2020

Size

Full

Contacts

Registered address

Registered address

Exmouth House, 3/11 Pine Street, London EC1R 0JHCopy
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Latest events (Record since 18/11/2022)
dot icon07/01/2026
Full accounts made up to 2024-12-31
dot icon06/01/2026
Registered office address changed from Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR England to Exmouth House, 3/11 Pine Street London EC1R 0JH on 2026-01-06
dot icon05/09/2025
Confirmation statement made on 2025-08-17 with updates
dot icon20/02/2025
Statement of capital following an allotment of shares on 2025-01-24
dot icon20/02/2025
Statement of capital following an allotment of shares on 2025-01-24
dot icon27/01/2025
Registration of charge 128212400003, created on 2025-01-24
dot icon08/01/2025
Full accounts made up to 2023-12-31
dot icon04/09/2024
Confirmation statement made on 2024-08-17 with updates
dot icon17/06/2024
Appointment of Mrs. Rita Parvaneh as a director on 2024-05-28
dot icon17/06/2024
Appointment of Mr. Brian Holland as a secretary on 2024-05-28
dot icon17/06/2024
Termination of appointment of Christopher Hill as a director on 2024-05-28
dot icon17/06/2024
Termination of appointment of Christopher Andrew Hill as a secretary on 2024-05-28
dot icon13/03/2024
Compulsory strike-off action has been discontinued
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon07/03/2024
Full accounts made up to 2022-12-31
dot icon08/01/2024
Statement of capital following an allotment of shares on 2023-12-11
dot icon07/09/2023
Confirmation statement made on 2023-08-17 with updates
dot icon03/07/2023
Statement of capital following an allotment of shares on 2023-06-28
dot icon22/06/2023
Appointment of Ian Patrick Nichols Kelly as a director on 2023-03-30
dot icon30/05/2023
Full accounts made up to 2021-12-31
dot icon28/04/2023
Statement of capital following an allotment of shares on 2022-09-29
dot icon28/04/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon13/04/2023
Termination of appointment of Keith Patrick Collins as a director on 2023-03-31
dot icon13/04/2023
Appointment of Christopher Hill as a director on 2023-03-31
dot icon31/01/2023
Appointment of Christopher Andrew Hill as a secretary on 2023-01-16
dot icon30/01/2023
Termination of appointment of Karina Rudnytsky as a secretary on 2022-10-21
dot icon30/01/2023
Appointment of Kevin Michael Weiss as a director on 2023-01-16
dot icon18/11/2022
Statement by Directors
dot icon18/11/2022
Solvency Statement dated 17/11/22
dot icon18/11/2022
Resolutions
dot icon18/11/2022
Statement of capital on 2022-11-18
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
424.43M
-
0.00
-
-
2021
0
424.43M
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

424.43M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON REGISTRARS LTD
Corporate Secretary
18/08/2020 - 24/06/2021
272
Pearson, Travis Ryan
Director
31/07/2022 - Present
9
Collins, Keith Patrick
Director
18/08/2020 - 31/03/2023
8
Smolen, David Anthony
Director
18/08/2020 - Present
13
Mace, David Eugene
Director
18/08/2020 - 31/07/2022
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SATURN ACQUISITION LIMITED

SATURN ACQUISITION LIMITED is an(a) Active company incorporated on 18/08/2020 with the registered office located at Exmouth House, 3/11 Pine Street, London EC1R 0JH. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SATURN ACQUISITION LIMITED?

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SATURN ACQUISITION LIMITED is currently Active. It was registered on 18/08/2020 .

Where is SATURN ACQUISITION LIMITED located?

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SATURN ACQUISITION LIMITED is registered at Exmouth House, 3/11 Pine Street, London EC1R 0JH.

What does SATURN ACQUISITION LIMITED do?

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SATURN ACQUISITION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SATURN ACQUISITION LIMITED?

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The latest filing was on 07/01/2026: Full accounts made up to 2024-12-31.