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SATURNCROWN LIMITED

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

This company is commonly known as Saturncrown Limited. The company was founded 21 years ago and was given the registration number 04655785. The firm's registered office is in LOWER KINGS ROAD BERKHAMSTED. You can find them at C/o Rickaby & Co, 4 Claridge Court, Lower Kings Road Berkhamsted, Hertfordshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:SATURNCROWN LIMITED
Company Number:04655785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:C/o Rickaby & Co, 4 Claridge Court, Lower Kings Road Berkhamsted, Hertfordshire, HP4 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 New Road, Amersham, HP6 6LH

Secretary06 March 2003Active
44 New Road, Amersham, HP6 6LH

Director06 March 2003Active
49, West View, Chesham, United Kingdom, HP5 3BY

Director06 March 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary04 February 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director04 February 2003Active

People with Significant Control

Mrs Rita Sandra Burgess
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:United Kingdom
Address:44 New Road, Amersham, United Kingdom, HP6 6LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Selina Cameron
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:49 West View, Chesham, United Kingdom, HP5 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-07Dissolution

Dissolution application strike off company.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-05-10Accounts

Change account reference date company current extended.

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2022-03-03Address

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

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type unaudited abridged.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type unaudited abridged.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Accounts

Accounts with accounts type total exemption small.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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