Saturn Uk Bidco Limited

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Saturn Uk Bidco Limited

13068035Private Limited With Share Capital

7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
Incorporated

07/12/2020

Company Age

5 years

Directors

2

Employees

1

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Saturn Uk Bidco Limited (13068035) is a private limited with share capital incorporated on 07/12/2020 (5 years old) and registered in london, EC3A7AW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 07/12/2020
EC3A7AW
1 employees

Financial Overview

Total Assets

£500.27M

Liabilities

£419.05M

Net Assets

£81.23M

Turnover

£219.0K

Cash

£1.0K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

40
Capital Allotment Shares
Category:Capital
Date:23-02-2026
Resolution
Category:Resolution
Date:11-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Resolution
Category:Resolution
Date:11-11-2025
Capital Allotment Shares
Category:Capital
Date:07-11-2025
Resolution
Category:Resolution
Date:03-09-2025
Capital Allotment Shares
Category:Capital
Date:01-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2025
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Resolution
Category:Resolution
Date:30-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Capital Allotment Shares
Category:Capital
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-06-2023
Capital Allotment Shares
Category:Capital
Date:09-06-2023
Capital Allotment Shares
Category:Capital
Date:24-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:30-03-2022
Change Sail Address Company With New Address
Category:Address
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2021
Incorporation Company
Category:Incorporation
Date:07-12-2020

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 America Square, 17 Crosswall, London, EC3N2LB
The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered

Contact

7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW