SATURN FINTECH LIMITED

Key Data

Status

Active

Company No.

15078984

Incorporation date

17/08/2023

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2023)

29/08/2025

Sub-division of shares on 2023-09-29

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27/08/2025

Change of details for Mr Amal Jolly as a person with significant control on 2024-11-01

View PDF (2 pages)

27/08/2025

Director's details changed for Mr Michael Ettlinger on 2024-11-01

View PDF (2 pages)

27/08/2025

Director's details changed for Mr Amal Jolly on 2024-11-01

View PDF (2 pages)

27/08/2025

Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

27/08/2025

Cessation of Amal Jolly as a person with significant control on 2024-11-05

View PDF (1 pages)

27/08/2025

Cessation of Rohit Vaish as a person with significant control on 2024-11-05

View PDF (1 pages)

27/08/2025

Cessation of Michael Ettlinger as a person with significant control on 2024-11-05

View PDF (1 pages)

27/08/2025

Notification of a person with significant control statement

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27/08/2025

Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

26/08/2025

Appointment of Ohs Secretaries Limited as a secretary on 2025-08-26

View PDF (2 pages)

26/08/2025

Change of details for Mr Michael Ettlinger as a person with significant control on 2024-11-01

View PDF (2 pages)

16/05/2025

Total exemption full accounts made up to 2024-08-31

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29/04/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (5 pages)

17/11/2024

Resolutions

View PDF (4 pages)

01/11/2024

Registered office address changed from Flat 15 Edward Heylyn House 15 Thomas Fyre Drive London E3 2ZL England to 8 Devonshire Square Saturn Fintech Ltd. London EC2M 4YJ on 2024-11-01

View PDF (1 pages)

16/08/2024

Director's details changed for Mr Michael Ettlinger on 2024-08-16

View PDF (2 pages)

16/08/2024

Notification of Michael Ettlinger as a person with significant control on 2023-09-07

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (5 pages)

15/07/2024

Statement of capital following an allotment of shares on 2024-06-07

View PDF (3 pages)

15/07/2024

Statement of capital following an allotment of shares on 2024-06-15

View PDF (3 pages)

15/07/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (3 pages)

16/10/2023

Certificate of change of name

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05/10/2023

Sub-division of shares on 2023-09-26

View PDF (7 pages)

05/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-09-07

View PDF (4 pages)

07/09/2023

Appointment of Mr Michael Ettlinger as a director on 2023-09-07

View PDF (2 pages)

07/09/2023

Statement of capital following an allotment of shares on 2023-09-07

View PDF (4 pages)

17/08/2023

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2024

Next confirmation date

28/04/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About SATURN FINTECH LIMITED

SATURN FINTECH LIMITED is an(a) Active company incorporated on 17/08/2023 with the registered office located at 8 Devonshire Square, Saturn Fintech Ltd., London EC2M 4YJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SATURN FINTECH LIMITED?

SATURN FINTECH LIMITED is currently Active. It was registered on 17/08/2023 .

Where is SATURN FINTECH LIMITED located?

SATURN FINTECH LIMITED is registered at 8 Devonshire Square, Saturn Fintech Ltd., London EC2M 4YJ.

What does SATURN FINTECH LIMITED do?

SATURN FINTECH LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SATURN FINTECH LIMITED?

The latest filing was on 29/08/2025: Sub-division of shares on 2023-09-29.