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Saturn Acquisition Limited (registration number 12821240) is a private limited company incorporated on 2020-08-18 originating in England. This enterprise was registered at Unit 7 Listerhills Science Park, Campus Road, Bradford BD7 1HR. Saturn Acquisition Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Saturn Acquisition Limited
Number	12821240
Date of Incorporation:	Tue, 18th Aug 2020
End of financial year:	31 December
Address:	Unit 7 Listerhills Science Park, Campus Road, Bradford, BD7 1HR
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in the above-mentioned business, we can name: Christopher H. (appointed on 31 March 2023), Ian K. (appointment date: 30 March 2023), Kevin W. (appointed on 16 January 2023). 1 secretary is there as well: Christopher H. (appointed on 16 January 2023). The official register lists 1 person of significant control - Saturn Intermediate Limited, a business that can be found at 6 Honduras Street, EC1Y 0TH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Saturn Intermediate Limited

18 August 2020

Address	Suite A 6 Honduras Street, London, EC1Y 0TH, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	12821285
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(SH01) Capital declared on Mon, 11th Dec 2023: 0.13 USD filed on: 8th, January 2024 \| capital	Free Download (3 pages)

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(SH01) Capital declared on Mon, 11th Dec 2023: 0.13 USD filed on: 8th, January 2024 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 17th Aug 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Wed, 28th Jun 2023: 0.11 USD filed on: 3rd, July 2023 \| capital	Free Download (3 pages)
(AP01) On Thu, 30th Mar 2023 new director was appointed. filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, May 2023 \| accounts	Free Download (27 pages)
(SH01) Capital declared on Fri, 31st Mar 2023: 0.09 USD filed on: 28th, April 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 29th Sep 2022: 0.07 USD filed on: 28th, April 2023 \| capital	Free Download (3 pages)
(TM01) Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 13th, April 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 31st Mar 2023 new director was appointed. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Mon, 16th Jan 2023 filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 16th Jan 2023 new director was appointed. filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(TM02) Fri, 21st Oct 2022 - the day secretary's appointment was terminated filed on: 31st, January 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, November 2022 \| resolution	Free Download (1 page)
(SH19) Capital declared on Fri, 18th Nov 2022: 0.05 USD filed on: 18th, November 2022 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 18th, November 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 17/11/22 filed on: 18th, November 2022 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 17th Aug 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (4 pages)
(AP01) On Sun, 31st Jul 2022 new director was appointed. filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(TM01) Sun, 31st Jul 2022 - the day director's appointment was terminated filed on: 23rd, September 2022 \| officers	Free Download (1 page)
(TM02) Wed, 21st Sep 2022 - the day secretary's appointment was terminated filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 21st Sep 2022 filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(TM02) Wed, 13th Jul 2022 - the day secretary's appointment was terminated filed on: 18th, July 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 13th Jul 2022 filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 17th Jun 2022: 0.05 USD filed on: 28th, June 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, March 2022 \| accounts	Free Download (27 pages)
(CH01) On Tue, 31st Aug 2021 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 31st Aug 2021 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 31st Aug 2021 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 17th Aug 2021 filed on: 21st, August 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Wed, 30th Sep 2020: 0.02 USD filed on: 20th, August 2021 \| capital	Free Download (3 pages)
(AD01) Address change date: Thu, 1st Jul 2021. New Address: Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR. Previous address: Suite a 6 Honduras Street London EC1Y 0th United Kingdom filed on: 1st, July 2021 \| address	Free Download (1 page)
(TM02) Thu, 24th Jun 2021 - the day secretary's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 24th Jun 2021 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 22nd Feb 2021: 0.02 USD filed on: 15th, April 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, October 2020 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 15th, October 2020 \| incorporation	Free Download (84 pages)
(PSC09) Withdrawal of a person with significant control statement Fri, 2nd Oct 2020 filed on: 2nd, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tue, 18th Aug 2020 filed on: 2nd, October 2020 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 128212400002, created on Wed, 30th Sep 2020 filed on: 30th, September 2020 \| mortgage	Free Download (60 pages)
(MR01) Registration of charge 128212400001, created on Wed, 30th Sep 2020 filed on: 30th, September 2020 \| mortgage	Free Download (63 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Aug 2021 to Thu, 31st Dec 2020 filed on: 24th, August 2020 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, August 2020 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Tue, 18th Aug 2020: 0.01 USD capital

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