SATURN UK MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
SATURN UK MIDCO LIMITED
COMPANY NUMBER
13067814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 2LB
1 America Square 17 Crosswall
London
EC3N 2LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Matthew David Roesch (929260234) has left the board |
| 07/10/2024 | Neil Harley White (927735000) has left the board |
| 07/10/2024 | New Board Member Lee David Anderson (926288521) Appointed |
Credit Risk Overview
Want to learn more about SATURN UK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SATURN UK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SATURN UK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2022 - Present (2 years and 9 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2024 - Present (1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 49 Past: 4 |
View Report |
|
25/09/2024 - Present (1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 48 Past: 24 |
View Report |
|
25/09/2024 - Present (1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 50 Past: 4 |
View Report |
|
07/12/2020 - Present (3 years and 11 months) 07/12/2020 - Present (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2174 Past: 2339 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Matthew David Roesch (929260234) has left the board |
| 07/10/2024 | Neil Harley White (927735000) has left the board |
| 07/10/2024 | New Board Member Lee David Anderson (926288521) Appointed |
| 07/10/2024 | New Board Member Joseph James Hanly (929389829) Appointed |
| 07/10/2024 | New Board Member Warren Downey (926229027) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 04/01/2023 | VISTRA COSEC LIMITED (912825623) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/02/2022 | New Board Member Matthew David Roesch (929260234) Appointed |
| 18/02/2022 | John August Block (927735001) has left the board |
| 18/02/2022 | New Board Member Matthew David Roesch (929260245) Appointed |
| 29/12/2021 | New Confirmation Statement filed |
| 16/12/2020 | VISTRA COSEC LIMITED (927734998) has left the board |
| 16/12/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 09/12/2020 | VISTRA COSEC LIMITED (912825623) has left the board |
| 09/12/2020 | New Company Secretary VISTRA COSEC LIMITED (927734998) Appointed |
| 19/01/1970 | VISTRA COSEC LIMITED (927734998) has left the board |
| 19/01/1970 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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