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Saturn ABC Limited

Saturn ABC Limited is a dormant company incorporated on 15 June 2021 with the registered office located in London, Greater London. Saturn ABC Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13458360
Private limited company
Age
4 years
Incorporated 15 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
70 Grosvenor Street
London
W1K 3JP
England
Address changed on 13 Aug 2025 (2 months ago)
Previous address was 10th Floor 240 Blackfriars Road London SE1 8NW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1972
Director • Solicitor • British • Lives in England • Born in Sep 1974
Director • Accountant • British • Lives in England • Born in Sep 1965
Director • Solicitor • British • Lives in UK • Born in Jul 1968
Director • Accountant • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Jupiter ABC Limited
Simon Jonathan Rylatt, Catherine Susan Fradley, and 2 more are mutual people.
Active
Boodle Hatfield Nominees Limited
Simon Jonathan Rylatt and Boodle Hatfield Secretarial Limited are mutual people.
Active
Longford Farms Limited
Natasha Jane Dinah Hassall is a mutual person.
Active
Ebble Developments Limited
Natasha Jane Dinah Hassall is a mutual person.
Active
Boodle Hatfield Secretarial Limited
Simon Jonathan Rylatt is a mutual person.
Active
Venaglass Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Bracs (UK) Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Venaglass Courtfield Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 13 Aug 2025
Natasha Jane Dinah Hassall Resigned
3 Months Ago on 8 Jul 2025
Boodle Hatfield Secretarial Limited Resigned
3 Months Ago on 8 Jul 2025
Simon Jonathan Rylatt Resigned
3 Months Ago on 8 Jul 2025
Mrs Sarah Helen Carss Appointed
3 Months Ago on 8 Jul 2025
Miss Jennifer Lawrie Appointed
3 Months Ago on 8 Jul 2025
Mrs Catherine Susan Fradley Appointed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Registered office address changed from 10th Floor 240 Blackfriars Road London SE1 8NW England to 70 Grosvenor Street London W1K 3JP on 13 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Natasha Jane Dinah Hassall as a director on 8 July 2025
Submitted on 6 Aug 2025
Appointment of Mrs Sarah Helen Carss as a director on 8 July 2025
Submitted on 6 Aug 2025
Appointment of Miss Jennifer Lawrie as a director on 8 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Simon Jonathan Rylatt as a director on 8 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary on 8 July 2025
Submitted on 6 Aug 2025
Appointment of Mrs Catherine Susan Fradley as a director on 8 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 18 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 12 Mar 2025
Confirmation statement made on 12 June 2024 with updates
Submitted on 17 Jun 2024
Repayment History
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