Saturn Uk Midco Limited
Company Profile
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Large EnterpriseSaturn Uk Midco Limited
13067814•Private Limited With Share Capital
7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
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Incorporated
07/12/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Saturn Uk Midco Limited (13067814) 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
Large Enterprise
Incorporated 07/12/2020
EC3A7AW
Financial Overview
Total Assets
£203.52M
Liabilities
£26.58M
Net Assets
£176.94M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
43
Document Name
Category
Date
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:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
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
Capital Allotment Shares
Category:Capital
Date:25-03-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2023
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:23-06-2023
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:02-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2022
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-12-2021
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
very low risk
International Score
Future Factor
good
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
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Contact
7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW