SATURN ROCK CREATIVE LIMITED
Overview
| Company Name | SATURN ROCK CREATIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04256057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SATURN ROCK CREATIVE LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is SATURN ROCK CREATIVE LIMITED located?
| Registered Office Address | Ground Floor, 2530 The Quadrant Aztec West Almondsbury BS32 4AQ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SATURN ROCK CREATIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SATURN INTERIORS LIMITED | Jun 10, 2009 | Jun 10, 2009 |
| SATURN HEALTH AND SAFETY LIMITED | Dec 03, 2003 | Dec 03, 2003 |
| SATURN PROJECT MANAGEMENT LIMITED | Jul 20, 2001 | Jul 20, 2001 |
What are the latest accounts for SATURN ROCK CREATIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SATURN ROCK CREATIVE LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for SATURN ROCK CREATIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Amended micro company accounts made up to Dec 31, 2022 | 2 pages | AAMD | ||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from Ground Floor, 2530 Aztec West Aztec West Almondsbury Bristol BS32 4AQ England to Ground Floor, 2530 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on Sep 23, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Hollywood Estate Hollywood Lane Bristol BS10 7TW United Kingdom to Ground Floor, 2530 Aztec West Aztec West Almondsbury Bristol BS32 4AQ on Sep 23, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Anthony Neil Galer as a person with significant control on May 22, 2020 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Simon John Creed Pickard on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Anthony Neil Galer as a person with significant control on Aug 12, 2019 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jul 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SATURN ROCK CREATIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PICKARD, Simon John Creed | Director | Aztec West Almondsbury BS32 4AQ Bristol Ground Floor, 2530 The Quadrant England | Wales | British | 81114560007 | |||||||||
| PICKARD, Simon John Creed | Secretary | 9 Chestermaster Close Lower Almondsbury BS32 4EH Bristol | British | 81114560002 | ||||||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||||||
| WINTERBOTTOM, Andrew | Director | High Street OX39 4DJ Chinnor 35 Oxfordshire United Kingdom | England | British | 81114680004 | |||||||||
| SATURN PROJECTS GROUP LTD | Director | The Deco Building Bath Road BS4 3EH Bristol 7.03 United Kingdom |
| 175088580001 | ||||||||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Who are the persons with significant control of SATURN ROCK CREATIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Neil Galer | Aug 12, 2019 | Hollywood Lane BS10 7TW Bristol Hollywood Estate United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon John Creed Pickard | Apr 06, 2016 | Aztec West Almondsbury BS32 4AQ Bristol Ground Floor, 2530 The Quadrant England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0