Saturn Uk Pikco Limited LONDON


Saturn Uk Pikco Limited is a private limited company situated at 1 America Square, 17 Crosswall, London EC3N 2LB. Incorporated on 2020-12-15, this 3-year-old company is run by 2 directors.
Director Matthew R., appointed on 14 February 2022. Director Neil W., appointed on 15 December 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2022-12-07 and the due date for the following filing is 2023-12-21. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Saturn Uk Pikco Limited Address / Contact

Office Address 1 America Square
Office Address2 17 Crosswall
Town London
Post code EC3N 2LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13081574
Date of Incorporation Tue, 15th 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 Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Matthew R.

Position: Director

Appointed: 14 February 2022

Neil W.

Position: Director

Appointed: 15 December 2020

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 15 December 2020

Resigned: 16 December 2022

John B.

Position: Director

Appointed: 15 December 2020

Resigned: 14 February 2022

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Saturn Uk Cleanco Limited from London, England. This PSC is categorised as "a private limited company", 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 Cleanco Limited

1 America Square 17 Crosswall, London, EC3N 2LB, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13080160
Notified on 15 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Location of company register(s) has been changed to 1 America Square 17 Crosswall London EC3N 2LB at an unknown date
filed on: 27th, December 2023
Free Download (1 page)

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