Founded in 2017, Sa3 Group, classified under reg no. 10670222 is an active company. Currently registered at 86-90 Paul Street EC2A 4NE, London the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 17th January 2020 Sa3 Group Limited is no longer carrying the name Meteor Lighting.
The company has 2 directors, namely Martin C., Ronan C.. Of them, Ronan C. has been with the company the longest, being appointed on 16 November 2020 and Martin C. has been with the company for the least time - from 31 July 2022. As of 28 March 2024, there were 2 ex directors - Eoin C., Martin C. and others listed below. There were no ex secretaries.
Office Address | 86-90 Paul Street |
Town | London |
Post code | EC2A 4NE |
Country of origin | United Kingdom |
Registration Number | 10670222 |
Date of Incorporation | Tue, 14th Mar 2017 |
Industry | Non-specialised wholesale trade |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
Last confirmation statement dated | Thu, 4th May 2023 |
The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Martin C. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Rachel C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ronan C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin C.
Notified on | 31 July 2022 |
Nature of control: |
significiant influence or control |
Rachel C.
Notified on | 4 May 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ronan C.
Notified on | 16 November 2020 |
Ceased on | 31 July 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pammer Holdings Limited
239 Drum Road, Cookstown, BT80 9PT, Northern Ireland
Legal authority | Company Act 2006 |
Legal form | Limited Company |
Country registered | Northern Ireland |
Place registered | Uk Companies House |
Registration number | Ni603175 |
Notified on | 14 March 2017 |
Ceased on | 16 November 2020 |
Nature of control: |
75,01-100% shares |
Meteor Lighting | January 17, 2020 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 3 407 | 29 267 | 83 980 | |||
Current Assets | 10 024 | 83 896 | 191 501 | 49 615 | 178 013 | 1 223 284 |
Debtors | 6 617 | 54 429 | 99 661 | |||
Net Assets Liabilities | 7 756 | 22 056 | 24 034 | 11 596 | 14 744 | |
Property Plant Equipment | 848 | 1 406 | ||||
Total Inventories | 200 | 200 | ||||
Other Debtors | 5 275 | 206 | ||||
Other | ||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 45 362 | 1 850 | 1 850 | 172 913 | ||
Accumulated Depreciation Impairment Property Plant Equipment | 212 | 615 | ||||
Average Number Employees During Period | 5 | 9 | ||||
Creditors | 9 375 | 76 988 | 125 489 | 27 352 | 198 867 | 1 057 398 |
Fixed Assets | 848 | 1 406 | 3 621 | 34 300 | 19 353 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 212 | 403 | ||||
Net Current Assets Liabilities | 649 | 6 908 | 66 012 | 22 263 | -20 854 | 168 304 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 418 | |||||
Property Plant Equipment Gross Cost | 1 060 | 2 021 | ||||
Total Additions Including From Business Combinations Property Plant Equipment | 1 060 | 961 | ||||
Total Assets Less Current Liabilities | 649 | 7 756 | 22 056 | 25 884 | 13 446 | 187 657 |
Amounts Owed By Group Undertakings | 100 | 100 | ||||
Amounts Owed To Group Undertakings | 15 584 | |||||
Other Creditors | 8 485 | 53 118 | ||||
Other Taxation Social Security Payable | 130 | 1 731 | ||||
Trade Creditors Trade Payables | 760 | 6 555 | ||||
Trade Debtors Trade Receivables | 1 242 | 54 123 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 11th, December 2023 |
accounts | Free Download (7 pages) |
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