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SUBSATURN LIMITED

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

This company is commonly known as Subsaturn Limited. The company was founded 27 years ago and was given the registration number 03337699. The firm's registered office is in NORTH LINCOLNSHIRE. You can find them at Braeburn 1 Varah Close, Barton Upon Humber, North Lincolnshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SUBSATURN LIMITED
Company Number:03337699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Braeburn 1 Varah Close, Barton Upon Humber, North Lincolnshire, DN18 5TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Varah Close, Barton Upon Humber, United Kingdom, DN18 5TG

Director01 April 1997Active
19 Oaktree Drive, Romanby, Northallerton, DL7 8FA

Secretary01 April 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 March 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 March 1997Active

People with Significant Control

Mr Michael Crawford
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:1, Varah Close, North Lincolnshire, United Kingdom, DN18 5TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-09-21Officers

Change person director company with change date.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-09-21Address

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

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2023-09-21Officers

Change person director company with change date.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-04-20Resolution

Resolution.

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2022-04-20Incorporation

Memorandum articles.

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2022-04-19Capital

Capital allotment shares.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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