Saturn Visual Solutions Limited
Company Profile
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SmallSaturn Visual Solutions Limited
03600445•Private Limited With Share Capital
Quay West Mediacityuk, Trafford Wharf Road, Manchester, M171HH
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Incorporated
20/07/1998
Company Age
27 years
Directors
3
Employees
25
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Saturn Visual Solutions Limited (03600445) is a private limited with share capital incorporated on 20/07/1998 (27 years old) and registered in manchester, M171HH. The company operates under SIC code 62090 and is classified as Small.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 20/07/1998
M171HH
25 employees
Financial Overview
Total Assets
£1.12M
Liabilities
£740.3K
Net Assets
£383.6K
Est. Turnover
£1.10M
AI Estimated
Unreported
Cash
£391.5K
Key Metrics
25
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2021
Resolution
Category:Resolution
Date:20-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2013
Legacy
Category:Mortgage
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2010
Legacy
Category:Annual Return
Date:08-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:15-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2005
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Officers
Date:08-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:19-07-2004
Legacy
Category:Officers
Date:23-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:22-07-2003
Legacy
Category:Annual Return
Date:22-11-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Officers
Date:17-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Annual Return
Date:20-08-2001
Legacy
Category:Officers
Date:03-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2001
Legacy
Category:Annual Return
Date:18-08-2000
Legacy
Category:Officers
Date:05-07-2000
Accounts With Made Up Date
Category:Accounts
Date:30-06-2000
Legacy
Category:Officers
Date:19-06-2000
Legacy
Category:Annual Return
Date:20-08-1999
Legacy
Category:Officers
Date:20-08-1999
Legacy
Category:Accounts
Date:24-05-1999
Legacy
Category:Officers
Date:15-10-1998
Legacy
Category:Officers
Date:30-09-1998
Legacy
Category:Officers
Date:29-09-1998
Legacy
Category:Officers
Date:29-09-1998
Legacy
Category:Officers
Date:29-09-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:28-08-1998
Legacy
Category:Officers
Date:17-08-1998
Legacy
Category:Officers
Date:17-08-1998
Legacy
Category:Officers
Date:17-08-1998
Legacy
Category:Officers
Date:17-08-1998
Legacy
Category:Address
Date:17-08-1998
Import / Export
Imports
12 Months3
60 Months13
Exports
12 Months1
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
Quay West, Trafford Wharf Road, Trafford Park, Manchester, M171HHRegistered
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