SATURN VENTURES LIMITED
Overview
| Company Name | SATURN VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06568712 |
| 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 VENTURES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SATURN VENTURES LIMITED located?
| Registered Office Address | 5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SATURN VENTURES 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 VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for SATURN VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Greenfield Management Sl as a secretary on Jul 01, 2023 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Dec 11, 2017 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Notification of Maria Nieves Molina Espartero as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 17, 2017 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Stephen John Rowley on Jan 19, 2017 | 2 pages | CH01 | ||
Who are the officers of SATURN VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROWLEY, Stephen John | Secretary | Box 1486 GX11 1AA Gibraltar Po Gibraltar | British | 146643430001 | ||||||||||||||
| GREENFIELD MANAGEMENT SL | Secretary | Apt 236 29680 Estepona Avenida De La Libertad 5 Malaga Spain |
| 310875420001 | ||||||||||||||
| ROWLEY, Stephen John | Director | Box 1486 GX11 1AA Gibraltar Po Gibraltar | Gibraltar | British | 146643430009 | |||||||||||||
| CORNHILL SERVICES LIMITED | Secretary | Floor 52-54 Gracechurch Street EC3V 0EH London 6th United Kingdom | 129720220001 | |||||||||||||||
| ROWLEY, Kristopher Stephen | Director | 206 Cumberland Terraces Cumberland Road Gibraltar Block A Gibraltar | Gibraltar | British | 93934850005 | |||||||||||||
| CORNHILL DIRECTORS LIMITED | Director | Floor 52-54 Gracechurch Street EC3V 0EH London 6th United Kingdom | 128138980001 |
Who are the persons with significant control of SATURN VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Maria Nieves Molina Espartero | Apr 06, 2016 | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SATURN VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Apr 06, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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