SATURN PASS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSATURN PASS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12783063
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SATURN PASS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SATURN PASS LIMITED located?

    Registered Office Address
    82 King Street
    14th Floor
    M2 4WQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SATURN PASS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SATURN PASS LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for SATURN PASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 20 Dale Street Manchester M1 1EZ England to 82 King Street 14th Floor Manchester M2 4WQ on Mar 30, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Registered office address changed from 14th Floor, 82 King Street Manchester Lancashire M2 4WQ United Kingdom to 20 Dale Street Manchester M1 1EZ on Jul 01, 2021

    1 pagesAD01

    Current accounting period shortened from Jul 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2020

    Statement of capital on Jul 31, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of SATURN PASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Richard Ian
    King Street
    M2 4WQ Manchester
    14th Floor, 82
    Lancashire
    United Kingdom
    Director
    King Street
    M2 4WQ Manchester
    14th Floor, 82
    Lancashire
    United Kingdom
    EnglandBritish67131570003

    Who are the persons with significant control of SATURN PASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    King Street
    Manchester
    14th Floor, 82
    United Kingdom
    Jul 31, 2020
    King Street
    Manchester
    14th Floor, 82
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12647399
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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