Saturn Ventures Limited in London, SE1 3TQ

Description

Data updated on: 01-11-2023

This particular Saturn Ventures Limited firm has been operating offering its services for sixteen years, as it's been established in 2008. Registered with number 06568712, Saturn Ventures is categorised as a Private Limited Company located in 5 Market Yard Mews, London SE1 3TQ. This firm's declared SIC number is 82990: Other business support service activities not elsewhere classified. Saturn Ventures Ltd released its latest accounts for the financial year up to 31st December 2022. The business latest annual confirmation statement was submitted on 17th April 2023.

At present, we have a solitary managing director in the company: Stephen R. (since 2008-04-17). For seven years Kristopher R., had been supervising this firm up to the moment of the resignation in September 2015. At least one secretary in this firm is a limited company: Greenfield Management Sl.

Maria M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR

Balance Sheet
Current Assets					1 900 000	1 900 000	1 900 000	1 900 000	1 900 000	1 900 000	1 900 000
Debtors	1 900 090	1 900 089	1 900 000	1 900 000	1 900 000
Net Assets Liabilities			-23 337	-25 317	-27 728	-30 083	-32 188	-32 188	-34 122	-36 350	-38 404
Other Debtors			1 900 000	1 900 000	1 900 000
Net Assets Liabilities Including Pension Asset Liability	-16 363	-20 114	-23 337

Capital & Reserves
Called Up Share Capital	1 240	1 240	1 240
Profit Loss Account Reserve	-17 603	-21 354	-24 577

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					2 027	2 003	1 757	1 757	1 663	1 787	1 694
Average Number Employees During Period			2	1	1	1		1
Creditors			3 763 337	3 765 317	3 767 728	3 768 080	3 770 431	3 770 431	3 772 459	3 774 563	3 776 710
Fixed Assets					1 840 000	1 840 000	1 840 000	1 840 000	1 840 000	1 840 000	1 840 000
Investments Fixed Assets	1 840 000	1 840 000	1 840 000	1 840 000	1 840 000
Investments In Group Undertakings			1 840 000	1 840 000	1 840 000
Net Current Assets Liabilities	1 897 934	-1 860 114	-1 863 337	-1 865 317	-1 867 728	1 900 000	1 900 000	1 900 000	1 900 000	1 900 000	1 900 000
Other Creditors			3 763 337	3 765 317	3 767 728
Total Assets Less Current Liabilities	3 737 934	-20 114			3 740 000	3 740 000	3 740 000	3 740 000	3 740 000	3 740 000	3 740 000
Capital Employed	-16 363	-20 114	-23 337
Creditors Due After One Year	3 754 297
Creditors Due Within One Year	2 156	3 760 203	3 763 337
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 240	1 240	1 240

Company staff

Greenfield Management Sl

Role: Corporate Secretary

Appointed: 01 July 2023

Address: Apt 236, Estepona, Malaga, 29680, Spain

Latest update: 26 April 2024

Stephen R.

Role: Director

Appointed: 17 April 2008

Latest update: 26 April 2024

Stephen R.

Role: Secretary

Appointed: 17 April 2008

Latest update: 26 April 2024

Kristopher R.

Role: Director

Appointed: 17 April 2008

Resigned: 30 September 2015

Latest update: 26 April 2024

Cornhill Services Limited

Role: Corporate Secretary

Appointed: 17 April 2008

Resigned: 17 April 2008

Address: 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

Latest update: 26 April 2024

Cornhill Directors Limited

Role: Corporate Director

Appointed: 17 April 2008

Resigned: 17 April 2008

Address: 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

Latest update: 26 April 2024

People with significant control

Maria M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 May 2024
Confirmation statement last made up date	17 April 2023

Annual Accounts 18 January 2016
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	18 January 2016
Annual Accounts 3 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	3 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

Saturn Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Greenfield Management Sl

Stephen R.

Stephen R.

Kristopher R.

Cornhill Services Limited

Cornhill Directors Limited

People with significant control

Maria M.

Accounts Documents

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