SATURN INTERMEDIATE LIMITED

Key Data

Status

Active

Company No.

12821285

Incorporation date

18/08/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

06/01/2026

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

View PDF (1 pages)

09/09/2025

Confirmation statement made on 2025-08-17 with updates

View PDF (4 pages)

21/02/2025

Statement of capital following an allotment of shares on 2025-01-24

View PDF (3 pages)

27/01/2025

Registration of charge 128212850003, created on 2025-01-24

View PDF (68 pages)

08/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

08/01/2025

Accounts for a dormant company made up to 2023-12-31

View PDF (16 pages)

04/09/2024

Confirmation statement made on 2024-08-17 with updates

View PDF (4 pages)

17/06/2024

Appointment of Mrs. Rita Parvaneh as a director on 2024-05-28

View PDF (2 pages)

17/06/2024

Appointment of Mr. Brian Holland as a secretary on 2024-05-28

View PDF (2 pages)

17/06/2024

Termination of appointment of Christopher Hill as a director on 2024-05-28

View PDF (1 pages)

17/06/2024

Termination of appointment of Christopher Andrew Hill as a secretary on 2024-05-28

View PDF (1 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (60 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

08/01/2024

Statement of capital following an allotment of shares on 2023-12-11

View PDF (3 pages)

07/09/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (4 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-06-28

View PDF (3 pages)

09/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

09/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (56 pages)

09/06/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

14/04/2023

Appointment of Ian Patrick Nichols Kelly as a director on 2023-03-30

View PDF (2 pages)

13/04/2023

Termination of appointment of Keith Patrick Collins as a director on 2023-03-31

View PDF (1 pages)

13/04/2023

Appointment of Christopher Hill as a director on 2023-03-31

View PDF (2 pages)

12/04/2023

Statement of capital following an allotment of shares on 2022-09-29

View PDF (3 pages)

12/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

31/01/2023

Appointment of Christopher Andrew Hill as a secretary on 2023-01-16

View PDF (2 pages)

30/01/2023

Termination of appointment of Karina Rudnytsky as a secretary on 2022-10-21

View PDF (1 pages)

30/01/2023

Appointment of Kevin Michael Weiss as a director on 2023-01-16

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About SATURN INTERMEDIATE LIMITED

SATURN INTERMEDIATE 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SATURN INTERMEDIATE LIMITED?

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

Where is SATURN INTERMEDIATE LIMITED located?

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

What does SATURN INTERMEDIATE LIMITED do?

SATURN INTERMEDIATE 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 INTERMEDIATE LIMITED?

The latest filing was on 10/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.