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SATURN ABC LIMITED

SATURN ABC LIMITED is an active private limited company, incorporated on 15 June 2021. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Blackfriars Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. SATURN ABC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13458360
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 110TH FLOOR
Address Line 2240 BLACKFRIARS ROAD
Post TownLONDON
CountryENGLAND
PostcodeSE1 8NW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date13/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
SATURN ABC LIMITED

Directors

(The company's officers)
MS NATASHA JANE DINAH HASSALL
(~55 year old British national)
10TH FLOOR 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 15/06/2021
MR SIMON JONATHAN RYLATT
(~49 year old British national)
10TH FLOOR 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 15/06/2021
BOODLE HATFIELD SECRETARIAL LIMITED
(British national)
10TH FLOOR 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND
  • Current Secretary
Appointed on 15/06/2021

Shareholders

(Persons of Significant Control)
The Most Noble Hugh Richard Louis Seventh Duke Of Westminster
(~33 year old British national)
10th Floor, 240 Blackfriars Road, London, SE1 8NW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/06/2021

Connections

(Shared officers)
AFRAFAN NOMINEE LIMITED
  • BOODLE HATFIELD SECRETARIAL LIMITED
  • BOODLE HATFIELD SECRETARIAL LIMITED
  • BOODLE HATFIELD SECRETARIAL LIMITED
  • MR SIMON JONATHAN RYLATT
  • BOODLE HATFIELD SECRETARIAL LIMITED
  • MR SIMON JONATHAN RYLATT
  • MR SIMON JONATHAN RYLATT
  • BOODLE HATFIELD SECRETARIAL LIMITED
CAMPBELL & CO (NO 1) LIMITED
  • MR SIMON JONATHAN RYLATT
CAMPBELL & CO (NO 2) LIMITED
  • MR SIMON JONATHAN RYLATT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SATURN ABC LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 8NW.

Map of SATURN ABC LIMITED at local scale
Map of SATURN ABC LIMITED at local scale
Map of SATURN ABC LIMITED at district scale
Map of SATURN ABC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 8NW

Other companies with registered offices in SE1 8NW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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