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SATURN IMAGINEERING LIMITED

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

This company is commonly known as Saturn Imagineering Limited. The company was founded 21 years ago and was given the registration number 04691423. The firm's registered office is in BRISTOL. You can find them at Hollywood Estate, Hollywood Lane, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SATURN IMAGINEERING LIMITED
Company Number:04691423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hollywood Estate, Hollywood Lane, Bristol, United Kingdom, BS10 7TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 2530 The Quadrant, Aztec West, Almondsbury, Bristol, England, BS32 4AQ

Director10 March 2003Active
9 Chestermaster Close, Lower Almondsbury, Bristol, BS32 4EH

Secretary10 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 March 2003Active
10, Foxglove Close, North Walsham, United Kingdom, NR28 9XP

Director10 March 2003Active
35, High Street, Chinnor, United Kingdom, OX39 4DJ

Director10 March 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 March 2003Active
Hollywood Estate, Hollywood Lane, Bristol, United Kingdom, BS10 7TW

Corporate Director14 January 2013Active

People with Significant Control

Mr Simon John Creed Pickard
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Ground Floor, 2530 The Quadrant, Aztec West, Bristol, England, BS32 4AQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-23Address

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

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2021-09-23Address

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

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Officers

Termination secretary company with name termination date.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Officers

Termination director company with name termination date.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Officers

Change corporate director company with change date.

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2016-04-04Address

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

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