Saturnalia Uk Limited in Hampton MIDDLESEX

Saturnalia Uk Limited MIDDLESEX

Founded in 1992, Saturnalia Uk, classified under reg no. 02711667 is an active company. Currently registered at 60 Wensleydale Road TW12 2LX, Middlesex the company has been in the business for thirty two years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Daksha D., Hiten D.. Of them, Hiten D. has been with the company the longest, being appointed on 5 May 1992 and Daksha D. has been with the company for the least time - from 9 August 2015. At present there is one former director listed by the company - Sanjiv D., who left the company on 26 September 2000. In addition, the company lists several former secretaries whose names might be found in the table below.

Saturnalia Uk Limited Address / Contact

Office Address	60 Wensleydale Road
Office Address2	Hampton
Town	Middlesex
Post code	TW12 2LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02711667
Date of Incorporation	Tue, 5th May 1992
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Daksha D.

Position: Director

Appointed: 09 August 2015

Hiten D.

Position: Director

Appointed: 05 May 1992

Dhirajlal D.

Position: Secretary

Appointed: 01 August 1995

Resigned: 09 August 2015

Sanjiv D.

Position: Director

Appointed: 01 August 1995

Resigned: 26 September 2000

Rapid Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1992

Resigned: 06 May 1992

Sanjiv D.

Position: Secretary

Appointed: 05 May 1992

Resigned: 01 August 1995

Rapid Nominees Limited

Position: Nominee Director

Appointed: 05 May 1992

Resigned: 06 May 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Daksha D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Hiten D. This PSC owns 25-50% shares.

Daksha D.

Notified on	11 November 2020
Nature of control:	25-50% shares

Hiten D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 23rd, June 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 8th, July 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 2nd, July 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 28th, June 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 27th, June 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 5th, July 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to May 5, 2016 with full list of members filed on: 2nd, August 2016	annual return	Free Download (6 pages)
SH01	Capital declared on August 2, 2016: 10.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2015 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2014 filed on: 25th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to May 5, 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2013 filed on: 30th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to May 5, 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 13, 2014: 10.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2012 filed on: 2nd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to May 5, 2013 with full list of members filed on: 18th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to May 5, 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 3rd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to May 5, 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2010 filed on: 22nd, June 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to May 5, 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2009 filed on: 25th, June 2010	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2008 filed on: 25th, July 2009	accounts	Free Download (8 pages)
363a	Annual return made up to July 16, 2009 filed on: 16th, July 2009	annual return	Free Download (3 pages)
363a	Annual return made up to August 27, 2008 filed on: 27th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2007 filed on: 30th, July 2008	accounts	Free Download (8 pages)
363s	Annual return made up to September 15, 2007 filed on: 15th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to September 15, 2007 filed on: 15th, September 2007	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 1st, August 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 1st, August 2007	accounts	Free Download (8 pages)
363s	Annual return made up to September 13, 2006 filed on: 13th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to September 13, 2006 filed on: 13th, September 2006	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 15th, August 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 15th, August 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 21st, July 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 21st, July 2005	accounts	Free Download (8 pages)
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 3rd, September 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 3rd, September 2004	accounts	Free Download (7 pages)
363s	Annual return made up to May 14, 2004 filed on: 14th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to May 14, 2004 filed on: 14th, May 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 1st, August 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 1st, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to May 21, 2003 filed on: 21st, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to May 21, 2003 filed on: 21st, May 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 31st, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 31st, July 2002	accounts	Free Download (6 pages)
363s	Annual return made up to May 28, 2002 filed on: 28th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 28, 2002 filed on: 28th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to August 1, 2001 filed on: 1st, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 1st, August 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 1st, August 2001	accounts	Free Download (6 pages)
363s	Annual return made up to August 1, 2001 filed on: 1st, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 2, 2000 filed on: 2nd, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 2, 2000 (Director resigned)	annual return
363s	Annual return made up to October 2, 2000 filed on: 2nd, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 2, 2000 (Director resigned)	annual return
AA	Full accounts data made up to September 30, 1999 filed on: 2nd, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 2nd, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 4th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 4th, October 1999	accounts	Free Download (11 pages)
363s	Annual return made up to October 4, 1999 filed on: 4th, October 1999	annual return	Free Download (4 pages)
363s	Annual return made up to October 4, 1999 filed on: 4th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 1st, September 1998	accounts	Free Download (11 pages)
363s	Annual return made up to September 1, 1998 filed on: 1st, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to September 1, 1998 filed on: 1st, September 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 1st, September 1998	accounts	Free Download (11 pages)
363s	Annual return made up to July 30, 1997 filed on: 30th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to July 30, 1997 filed on: 30th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 30th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 30th, July 1997	accounts	Free Download (11 pages)
363s	Annual return made up to August 5, 1996 filed on: 5th, August 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 5th, August 1996	accounts	Free Download (11 pages)
363s	Annual return made up to August 5, 1996 filed on: 5th, August 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 5th, August 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 7th, February 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 7th, February 1996	accounts	Free Download (11 pages)
363s	Annual return made up to January 4, 1996 filed on: 4th, January 1996	annual return	Free Download (4 pages)
363s	Annual return made up to January 4, 1996 filed on: 4th, January 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 04/01/96	annual return
AA	Full accounts data made up to September 30, 1993 filed on: 23rd, February 1995	accounts	Free Download
AA	Full accounts data made up to September 30, 1993 filed on: 23rd, February 1995	accounts
363s	Annual return made up to August 4, 1994 filed on: 4th, August 1994	annual return
363s	Annual return made up to August 4, 1994 filed on: 4th, August 1994	annual return	Free Download
363s	Annual return made up to September 13, 1993 filed on: 13th, September 1993	annual return	Free Download
363s	Annual return made up to September 13, 1993 filed on: 13th, September 1993	annual return
224	Accounting reference date notified as 30/09 filed on: 1st, February 1993	accounts
224	Accounting reference date notified as 30/09 filed on: 1st, February 1993	accounts	Free Download

Saturnalia Uk Limited MIDDLESEX

Saturnalia Uk Limited Address / Contact

Company Information / Profile

Company staff

Daksha D.

Hiten D.

Dhirajlal D.

Sanjiv D.

Rapid Company Services Limited

Sanjiv D.

Rapid Nominees Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us