Saturn Direct Limited

General information

Name:

Saturn Direct Ltd

Office Address:

5b Sizers Court Yeadon LS19 7DP Leeds

Number: 03558030

Incorporation date: 1998-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the year of the beginning of Saturn Direct Limited, the firm that is situated at 5b Sizers Court, Yeadon in Leeds. That would make twenty six years Saturn Direct has prospered on the market, as it was established on May 5, 1998. The company's registered no. is 03558030 and its post code is LS19 7DP. The firm's SIC code is 74100 - specialised design activities. Saturn Direct Ltd filed its account information for the financial period up to 2022-05-31. Its latest confirmation statement was submitted on 2023-06-06.

Taking into consideration this specific firm's number of employees, it was unavoidable to acquire further company leaders: John H. and Andrew H. who have been participating in joint efforts since May 17, 1998 to fulfil their statutory duties for this company. To help the directors in their tasks, this specific company has been utilizing the skills of Andrew H. as a secretary since the appointment on August 29, 2000.

Executives who control the firm include: Andrew H. owns 1/2 or less of company shares. John H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Andrew H.

Role: Secretary

Appointed: 29 August 2000

Latest update: 27 March 2024

John H.

Role: Director

Appointed: 17 May 1998

Latest update: 27 March 2024

Andrew H.

Role: Director

Appointed: 17 May 1998

Latest update: 27 March 2024

People with significant control

Andrew H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
John H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 2 September 2013
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 18 November 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 12 November 2015
Annual Accounts 12/01/2017
Start Date For Period Covered By Report 1 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 12/01/2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
25
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