SATURN 1 LIMITED
Company is dissolved
General Information
NAME
SATURN 1 LIMITED
COMPANY NUMBER
10487217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/11/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6BN
6 Duke Street
LONDON
SW1Y 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAV DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| SATURN 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Board Member Vachtangk Potschisvili (926182763) Appointed |
| 28/12/2023 | New Board Member Mikis Almanov (917775667) Appointed |
| 28/09/2023 | New Board Member Alexander Tarlo (919445579) Appointed |
Credit Risk Overview
Want to learn more about SATURN 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SATURN 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SATURN 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1983 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1989 |
Resigned | Director |
Current: 21 Past: 14 |
View Report |
|
Born in Jul 1987 |
Resigned | Director |
Current: 23 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAV DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| EARTH 100 LTD | Company is dissolved | View Report |
| JUPITER 33 HOLDINGS LIMITED | Non-Trading | View Report |
| JUPITER 33 LIMITED | Active - Accounts Filed | View Report |
| KPH3 LIMITED | Non-Trading | View Report |
| MARS 2021 LTD | Active - Accounts Filed | View Report |
| MARS 99 LIMITED | Non-Trading | View Report |
| MOON Y LTD | Company is dissolved | View Report |
| NEPTUNE 37 LTD | Company is dissolved | View Report |
| PLUTO 65 LIMITED | Company is dissolved | View Report |
| SATURN 1 LIMITED | Company is dissolved | View Report |
| SAV CAPITAL GP LIMITED | Active - Accounts Filed | View Report |
| SAV CAPITAL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SIRIUS 2021 LIMITED | Active - Accounts Filed | View Report |
| SAV CAPITAL IM LIMITED | Active - Accounts Filed | View Report |
| SAV INVESTMENT I LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Board Member Vachtangk Potschisvili (926182763) Appointed |
| 28/12/2023 | New Board Member Mikis Almanov (917775667) Appointed |
| 28/09/2023 | New Board Member Alexander Tarlo (919445579) Appointed |
| 28/09/2023 | New Board Member Vachtangk Potschisvili (926182763) Appointed |
| 21/07/2023 | New Board Member Alexander Tarlo (919445579) Appointed |
| 21/07/2023 | New Board Member Vachtangk Potschisvili (926182763) Appointed |
| 13/07/2023 | New Board Member Alexander Tarlo (919445579) Appointed |
| 22/06/2023 | New Board Member Vachtangk Potschisvili (926182763) Appointed |
| 22/06/2023 | New Board Member Alexander Tarlo (919445579) Appointed |
| 21/04/2023 | New Board Member Vachtangk Potschisvili (926182763) Appointed |
| 12/04/2023 | New Board Member Alexander Tarlo (919445579) Appointed |
| 12/04/2023 | New Board Member Vachtangk Potschisvili (926182763) Appointed |
| 29/03/2023 | New Board Member Alexander Tarlo (919445579) Appointed |
| 15/03/2023 | New Board Member Alexander Tarlo (919445579) Appointed |
| 03/03/2023 | New Board Member Alexander Tarlo (919445579) Appointed |
| 03/03/2023 | New Board Member Vachtangk Potschisvili (926182763) Appointed |
| 23/11/2022 | New Board Member Mikis Almanov (917775667) Appointed |
| 18/08/2022 | New Board Member Alexander Tarlo (919445579) Appointed |
| 18/08/2022 | New Board Member Vachtangk Potschisvili (926182763) Appointed |
| 20/05/2022 | New Board Member Vachtangk Potschisvili (926182763) Appointed |
| 14/04/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Vachtangk Potschisvili (926182763) Appointed |
| 23/03/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/09/2019 | Change in Reg. Office |
| 24/11/2018 | New Confirmation Statement filed |
| 13/09/2018 | Change in Reg. Office |
| 21/08/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 16/03/2017 | Change in Reg. Office |
| 29/11/2016 | New Board Member Alexander Tarlo (919445579) Appointed |
| 29/11/2016 | New Board Member Mikis Almanov (917775667) Appointed |
| 29/11/2016 | Mikis Almanov (921884393) has left the board |
| 29/11/2016 | Alexander Tarlo (919387317) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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