SATURN PARENT LIMITED
Active - Accounts Filed
General Information
NAME
SATURN PARENT LIMITED
COMPANY NUMBER
12821194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/08/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
BD7 1HR
Unit 7
Campus Road
Listerhills Science Park
BRADFORD
BD7 1HR
Unit A
Aperture House
6 Honduras Street
London
EC1Y 0TH
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 |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Board Member Rita Parvaneh (932416523) Appointed |
| 19/06/2024 | Christopher Hill (930498221) has left the board |
Credit Risk Overview
Want to learn more about SATURN PARENT 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 PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SATURN PARENT 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 |
|---|---|---|---|---|
|
18/08/2020 - Present (4 years and 4 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/07/2022 - Present (2 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
31/07/2022 - Present (2 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 8 Past: 0 |
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 |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Board Member Rita Parvaneh (932416523) Appointed |
| 19/06/2024 | Christopher Hill (930498221) has left the board |
| 19/06/2024 | Christopher Hill (930783279) has left the board |
| 19/06/2024 | New Company Secretary Brian Holland (932416500) Appointed |
| 19/06/2024 | New Board Member Rita Parvaneh (932416490) Appointed |
| 13/03/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 18/04/2023 | New Board Member Ian Patrick Nichols Kelly (930783222) Appointed |
| 14/04/2023 | New Board Member Christopher Hill (930783279) Appointed |
| 14/04/2023 | Keith Patrick Collins (927322594) has left the board |
| 03/02/2023 | New Board Member Kevin Michael Weiss (930500025) Appointed |
| 03/02/2023 | New Company Secretary Christopher Hill (930498221) Appointed |
| 02/02/2023 | Karina Rudnytsky (930032672) has left the board |
| 05/10/2022 | New Board Member Travis Ryan Pearson (930037187) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | David Eugene Mace (926587486) has left the board |
| 27/09/2022 | New Board Member Travis Ryan Pearson (930037332) Appointed |
| 26/09/2022 | Alexander Formato (929813313) has left the board |
| 26/09/2022 | New Company Secretary Karina Rudnytsky (930032672) Appointed |
| 20/07/2022 | Beverley Jayne Daynes (928485376) has left the board |
| 20/07/2022 | New Company Secretary Alexander Formato (929813313) Appointed |
| 25/03/2022 | New Accounts filed |
| 27/08/2020 | LONDON REGISTRARS LTD (927322593) has left the board |
| 27/08/2020 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
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