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Home > England & Wales Companies > SATURN VENTURES LIMITED
Company Information for

SATURN VENTURES LIMITED

5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,
Company Registration Number
06568712
Private Limited Company
Active

Company Overview

About Saturn Ventures Ltd
SATURN VENTURES LIMITED was founded on 2008-04-17 and has its registered office in London. The organisation's status is listed as "Active". Saturn Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SATURN VENTURES LIMITED
 
Legal Registered Office
5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
SE1 3TQ
Other companies in SE1
 
Filing Information
Company Number 06568712
Company ID Number 06568712
Date formed 2008-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 16:00:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SATURN VENTURES LIMITED
The accountancy firm based at this address is INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED
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Companies with same name SATURN VENTURES LIMITED
The following companies were found which have the same name as SATURN VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SATURN VENTURES LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1997-12-15
SATURN VENTURES, LLC 50 WOODLAND DRIVE Nassau OYSTER BAY COVE NY 11771 Active Company formed on the 1999-12-06
SATURN VENTURES, INC. NV Permanently Revoked Company formed on the 2002-01-28
SATURN VENTURES & ADVISORS PRIVATE LIMITED 501 RAHEJA REGENCY NEAR SION TEL EXCHANGE SION -EAST MUMBAI Maharashtra 400022 ACTIVE Company formed on the 2011-05-16
SATURN VENTURES, INC. 240 PARK AVENUE LAKE WALES FL 33853 Inactive Company formed on the 1988-07-07
SATURN VENTURES FLORIDA LLC Delaware Unknown
SATURN VENTURES I INC Delaware Unknown
SATURN VENTURES LLC Delaware Unknown
SATURN VENTURES II INC Delaware Unknown
SATURN VENTURES 2004 FUND AMERICA INVESTORS CORPORATION III Delaware Unknown
SATURN VENTURES 2005 1 INC Delaware Unknown
Saturn Ventures, LLC 7000 Central Parkway Suite 1100 Atlanta Georgia 30328 Active Company formed on the 2019-01-09
SATURN VENTURES INCORPORATED California Unknown
SATURN VENTURES LLC Georgia Unknown

Company Officers of SATURN VENTURES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN ROWLEY
 Company Secretary 2008-04-17
STEPHEN JOHN ROWLEY
 Director 2008-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTOPHER STEPHEN ROWLEY
 Director 2008-04-17 2015-09-30
CORNHILL SERVICES LIMITED
 Company Secretary 2008-04-17 2008-04-17
CORNHILL DIRECTORS LIMITED
 Director 2008-04-17 2008-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN ROWLEY ENVIRONMENTAL ENERGY ENGINEERING LIMITED Company Secretary 2006-06-30 CURRENT 1999-10-07 Active - Proposal to Strike off
STEPHEN JOHN ROWLEY THORNGATE ENTERPRISES LIMITED Company Secretary 2006-06-30 CURRENT 1999-01-15 Active
STEPHEN JOHN ROWLEY FIELDVIEW SERVICES LTD Company Secretary 2006-06-30 CURRENT 2002-01-04 Active
STEPHEN JOHN ROWLEY MASTERDRAFT LIMITED Company Secretary 2005-08-31 CURRENT 2000-05-17 Active - Proposal to Strike off
STEPHEN JOHN ROWLEY MADERO INVESTMENTS LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active
STEPHEN JOHN ROWLEY TRAFALGAR 2000 LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active - Proposal to Strike off
STEPHEN JOHN ROWLEY FIELDVIEW SERVICES LTD Director 2002-03-01 CURRENT 2002-01-04 Active
STEPHEN JOHN ROWLEY MASTERDRAFT LIMITED Director 2000-06-02 CURRENT 2000-05-17 Active - Proposal to Strike off
STEPHEN JOHN ROWLEY ENVIRONMENTAL ENERGY ENGINEERING LIMITED Director 1999-10-21 CURRENT 1999-10-07 Active - Proposal to Strike off
STEPHEN JOHN ROWLEY THORNGATE ENTERPRISES LIMITED Director 1999-08-10 CURRENT 1999-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-07-04Appointment of Greenfield Management Sl as company secretary on 2023-07-01
2023-04-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-17CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-08-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-12-11PSC09Withdrawal of a person with significant control statement on 2017-12-11
2017-08-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA NIEVES MOLINA ESPARTERO
2017-07-29DISS40Compulsory strike-off action has been discontinued
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-07-27PSC08Notification of a person with significant control statement
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-24CH01Director's details changed for Mr Stephen John Rowley on 2017-01-19
2017-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN ROWLEY on 2017-01-19
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM 8 Baden Place Crosby Row London SE1 1YW
2016-05-18AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER STEPHEN ROWLEY
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24AR0117/04/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-17AR0117/04/14 ANNUAL RETURN FULL LIST
2013-10-16AUDAUDITOR'S RESIGNATION
2013-10-11MISCSection 519
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0117/04/13 ANNUAL RETURN FULL LIST
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER STEPHEN ROWLEY / 17/04/2013
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROWLEY / 07/02/2013
2013-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROWLEY / 07/02/2013
2012-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-15AA01PREVEXT FROM 30/09/2011 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY
2012-05-11AR0117/04/12 FULL LIST
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER STEPHEN ROWLEY / 24/02/2012
2011-06-17AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-27AR0117/04/11 FULL LIST
2010-05-12AR0117/04/10 FULL LIST
2010-05-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-12AD02SAIL ADDRESS CREATED
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-04-22363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 6TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND
2008-05-13288aSECRETARY APPOINTED STEPHEN JOHN ROWLEY
2008-05-13288aDIRECTOR APPOINTED KRISTOPHER STEPHEN ROWLEY
2008-05-13288aDIRECTOR APPOINTED STEPHEN JOHN ROWLEY
2008-05-13225CURREXT FROM 30/04/2009 TO 30/09/2009
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR CORNHILL DIRECTORS LIMITED
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY CORNHILL SERVICES LIMITED
2008-04-2388(2)AD 17/04/08 GBP SI 999@1=999 GBP IC 1/1000
2008-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SATURN VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SATURN VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SATURN VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SATURN VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of SATURN VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SATURN VENTURES LIMITED
Trademarks
We have not found any records of SATURN VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SATURN VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SATURN VENTURES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SATURN VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SATURN VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SATURN VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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