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Sa3 Group Limited LONDON


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.

Sa3 Group Limited Address / Contact

Office Address 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Martin C.

Position: Director

Appointed: 31 July 2022

Ronan C.

Position: Director

Appointed: 16 November 2020

Eoin C.

Position: Director

Appointed: 14 March 2017

Resigned: 16 November 2020

Martin C.

Position: Director

Appointed: 14 March 2017

Resigned: 16 November 2020

People with significant control

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

Company previous names

Meteor Lighting January 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 40729 26783 980   
Current Assets10 02483 896191 50149 615178 0131 223 284
Debtors6 61754 42999 661   
Net Assets Liabilities 7 75622 05624 03411 59614 744
Property Plant Equipment 8481 406   
Total Inventories 200200   
Other Debtors5 275206    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  45 3621 8501 850172 913
Accumulated Depreciation Impairment Property Plant Equipment 212615   
Average Number Employees During Period    59
Creditors9 37576 988125 48927 352198 8671 057 398
Fixed Assets 8481 4063 62134 30019 353
Increase From Depreciation Charge For Year Property Plant Equipment 212403   
Net Current Assets Liabilities6496 90866 01222 263-20 854168 304
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     2 418
Property Plant Equipment Gross Cost 1 0602 021   
Total Additions Including From Business Combinations Property Plant Equipment 1 060961   
Total Assets Less Current Liabilities6497 75622 05625 88413 446187 657
Amounts Owed By Group Undertakings100100    
Amounts Owed To Group Undertakings 15 584    
Other Creditors8 48553 118    
Other Taxation Social Security Payable1301 731    
Trade Creditors Trade Payables7606 555    
Trade Debtors Trade Receivables1 24254 123    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 11th, December 2023
Free Download (7 pages)

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