Saturn Uk Midco Limited is a private limited company that can be found at 1 America Square, 17 Crosswall, London EC3N 2LB. Incorporated on 2020-12-07, this 3-year-old company is run by 2 directors.
Director Matthew R., appointed on 14 February 2022. Director Neil W., appointed on 07 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-12-06 and the deadline for the following filing is 2023-12-20. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 America Square |
| Office Address2 | 17 Crosswall |
| Town | London |
| Post code | EC3N 2LB |
| Country of origin | United Kingdom |
| Registration Number | 13067814 |
| Date of Incorporation | Mon, 7th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 14 February 2022
Position: Director
Appointed: 07 December 2020
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Saturn Uk Pikco Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Saturn Uk Pikco Limited
1 America Square 17 Crosswall, London, EC3N 2LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House (Uk) |
| Registration number | 13081574 |
| Notified on | 9 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on March 5, 2024: 600.00 GBP filed on: 25th, March 2024 |
capital | Free Download (3 pages) |
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