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SATURN EV LTD

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

This company is commonly known as Saturn Ev Ltd. The company was founded 5 years ago and was given the registration number 11451894. The firm's registered office is in CRAWLEY. You can find them at Ground Floor, 1/7 Station Road, Crawley, West Sussex. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:SATURN EV LTD
Company Number:11451894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom, RH10 1HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT

Secretary22 July 2020Active
Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT

Director16 August 2019Active
Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT

Director06 July 2018Active
Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT

Director22 July 2020Active
Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT

Secretary06 July 2018Active

People with Significant Control

Mr Antony Hayes
Notified on:16 August 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Nathalie Boyd
Notified on:06 July 2018
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:74 Brodrick Road, Eastbourne, England, BN22 9NS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-03-31Accounts

Change account reference date company previous extended.

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2023-01-13Officers

Change person director company with change date.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-09-30Gazette

Gazette filings brought up to date.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-11-20Persons with significant control

Change to a person with significant control.

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2020-07-28Officers

Termination secretary company with name termination date.

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2020-07-28Officers

Appoint person secretary company with name date.

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2020-07-28Officers

Appoint person director company with name date.

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2020-04-03Accounts

Accounts with accounts type micro entity.

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2020-03-31Officers

Change person director company with change date.

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2020-03-31Officers

Change person secretary company with change date.

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2020-03-31Officers

Change person secretary company.

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2020-03-31Officers

Change person director company.

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2020-03-30Officers

Change person director company with change date.

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2020-03-30Address

Change registered office address company with date old address new address.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-08-27Persons with significant control

Cessation of a person with significant control.

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