Saturn Topco Limited

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Micro

Saturn Topco Limited

11475398•Private Limited With Share Capital

141 Richardshaw Lane, Stanningley, Pudsey, LS286AA

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Incorporated

20/07/2018

Company Age

7 years

Directors

8

Employees

5

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Saturn Topco Limited (11475398) is a private limited with share capital incorporated on 20/07/2018 (7 years old) and registered in pudsey, LS286AA. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/07/2018
LS286AA
5 employees

Financial Overview

Total Assets

£44.57M

Liabilities

£69.40M

Net Assets

£-24.83M

Cash

£0

Key Metrics

5

Employees

8

Directors

67

Shareholders

Board of Directors

5
D
david martin brennan
director
J
john christian ellis
director
A
alexander james cook
director
A
alexander james cook
director
A
andrew robert tomkinson
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

59
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-09-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-09-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Memorandum Articles
Category:Incorporation
Date:25-01-2023
Resolution
Category:Resolution
Date:25-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Confirmation Statement
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2020
Capital Allotment Shares
Category:Capital
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Capital Allotment Shares
Category:Capital
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:31-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2018
Resolution
Category:Resolution
Date:22-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2018
Incorporation Company
Category:Incorporation
Date:20-07-2018

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date28/05/2025
Latest Accounts30/09/2024

Trading Addresses

141 Richardshaw Lane, Stanningley, Pudsey, LS286AARegistered

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Contact

141 Richardshaw Lane, Stanningley, Pudsey, LS286AA