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Saturn F-1 PVT Ltd

Saturn F-1 PVT Ltd is an active company incorporated on 16 September 2016 with the registered office located in London, Greater London. Saturn F-1 PVT Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10380002
Private limited company
Age
8 years
Incorporated 16 September 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (23 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Waterloo Place
St James's
London
SW1Y 4BE
United Kingdom
Address changed on 24 Jan 2023 (2 years 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Oct 1971
Director • Service • Indian • Lives in UK • Born in Aug 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apollo Tyres (UK) Sales Ltd
Vishal Kumar Mittal, Benoit Rene-Marie Rivallant, and 2 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (London) PVT Ltd
Vistra Cosec Limited and Vishal Kumar Mittal are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£228.04K
Increased by £110.93K (+95%)
Turnover
£2.58M
Increased by £757.83K (+42%)
Employees
22
Increased by 7 (+47%)
Total Assets
£2.15M
Increased by £200.5K (+10%)
Total Liabilities
-£205.04K
Increased by £99.44K (+94%)
Net Assets
£1.94M
Increased by £101.06K (+5%)
Debt Ratio (%)
10%
Increased by 4.13% (+76%)
Latest Activity
Mr Manee Singh Details Changed
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Mr. Manee Singh Appointed
1 Year Ago on 9 Aug 2024
Benoit Rene-Marie Rivallant Resigned
1 Year Ago on 9 Aug 2024
Mr Vishal Kumar Mittal Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Registers Moved To Inspection Address
2 Years 7 Months Ago on 24 Jan 2023
Inspection Address Changed
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Director's details changed for Mr Manee Singh on 18 February 2025
Submitted on 25 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 22 Sep 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Termination of appointment of Benoit Rene-Marie Rivallant as a director on 9 August 2024
Submitted on 13 Aug 2024
Appointment of Mr. Manee Singh as a director on 9 August 2024
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 22 May 2024
Certificate of change of name
Submitted on 9 May 2024
Change of name notice
Submitted on 9 May 2024
Director's details changed for Mr Vishal Kumar Mittal on 28 September 2023
Submitted on 30 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 21 Sep 2023
Repayment History
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