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Saturn Intermediate Limited
Saturn Intermediate Limited is a dormant company incorporated on 18 August 2020 with the registered office located in Bradford, West Yorkshire. Saturn Intermediate Limited was registered 5 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 6 months ago
Company No
12821285
Private limited company
Age
5 years
Incorporated
18 August 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 August 2024
(1 year ago)
Next confirmation dated
17 August 2025
Was due on
31 August 2025
(6 days ago)
Last change occurred
1 year ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Saturn Intermediate Limited
Contact
Address
Unit 7 Listerhills Science Park
Campus Road
Bradford
West Yorkshire
BD7 1HR
England
Same address for the past
4 years
Companies in BD7 1HR
Telephone
Unreported
Email
Unreported
Website
Sectigo.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Christopher Hill
Director • Secretary • American • Lives in United States • Born in Aug 1986
Mr Travis Ryan Pearson
Director • Investor • American • Lives in United States • Born in Sep 1971
David Anthony Smolen
Director • American • Lives in United States • Born in Dec 1965
Mrs Rita Parvaneh
Director • American • Lives in United States • Born in Nov 1966
Kevin Michael Weiss
Director • American • Lives in United States • Born in Jul 1956
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sectigo Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
Active
Sectigo UK Ltd
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
Active
SSL247 Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
Active
Condor Intermediate Holdco Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
Active
Condor Buyer Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
Active
Saturn Acquisition Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
Active
Saturn Parent Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 2 more are mutual people.
Active
Gi Partners UK Holdings Ltd
David Anthony Smolen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£477.05M
Decreased by £15.65M (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£477.05M
Decreased by £15.65M (-3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
New Charge Registered
7 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Christopher Andrew Hill Resigned
1 Year 3 Months Ago on 28 May 2024
Christopher Hill Resigned
1 Year 3 Months Ago on 28 May 2024
Mr. Brian Holland Appointed
1 Year 3 Months Ago on 28 May 2024
Mrs. Rita Parvaneh Appointed
1 Year 3 Months Ago on 28 May 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
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Get Credit Report
Discover Saturn Intermediate Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 21 Feb 2025
Registration of charge 128212850003, created on 24 January 2025
Submitted on 27 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Jan 2025
Confirmation statement made on 17 August 2024 with updates
Submitted on 4 Sep 2024
Termination of appointment of Christopher Hill as a director on 28 May 2024
Submitted on 17 Jun 2024
Termination of appointment of Christopher Andrew Hill as a secretary on 28 May 2024
Submitted on 17 Jun 2024
Appointment of Mrs. Rita Parvaneh as a director on 28 May 2024
Submitted on 17 Jun 2024
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Repayment History
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