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SATURN ECLIPSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saturn Eclipse Limited. The company was founded 15 years ago and was given the registration number 06714908. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SATURN ECLIPSE LIMITED
Company Number:06714908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Pottersfield Road, Woodmancote, Cheltenham, England, GL52 9PY

Secretary03 October 2008Active
3rd Floor, 207 Regent Street, London, W1B 3HH

Director25 April 2014Active
3rd Floor, 207 Regent Street, London, England, W1B 3HH

Director03 October 2008Active

People with Significant Control

Mr Samuel Roberts
Notified on:01 August 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:11, Avenue Road, London, England, E7 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver Timothy Bostock Roberts
Notified on:01 August 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:64, Derwent Road, Whitby, England, YO21 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-03-12Officers

Change person director company with change date.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Capital

Capital allotment shares.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Officers

Change person secretary company with change date.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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2014-04-29Officers

Appoint person director company with name.

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