Introduction
Watch Company
S
SAT3PM LIMITED
SAT3PM LIMITED is an active company incorporated on 3 April 2017 with the registered office located in Derby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SAT3PM LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10703824
LTD Company
Age
8 Years
Incorporated 3 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Previous Company Names
1EGACY LIMITED
From: 3 April 2017To: 3 July 2017
Address
5 Prospect Place, Millennium Way Pride Park Derby, DE24 8HG,
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LYMN, Anthony John
ActiveProspect Place, Millennium Way, DerbyDE24 8HG
Born May 1964
Director
Appointed 03 Apr 2017
LYMN, Anthony John
Prospect Place, Millennium Way, DerbyDE24 8HG
Born May 1964
Director
03 Apr 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Anthony John Lymn
ActiveProspect Place, Millennium Way, DerbyDE24 8HG
Born May 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2025
Anthony John Lymn
Prospect Place, Millennium Way, DerbyDE24 8HG
Born May 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2025
Active
1egacy Limited
CeasedMillennium Way, DerbyDE24 8HG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Apr 2017
Ceased 18 Jun 2025
1egacy Limited
Millennium Way, DerbyDE24 8HG
Ownership of shares 75 to 100 percent
03 Apr 2017
Ceased 18 Jun 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2025
7 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2025
13 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
13 April 2023
20 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 April 2018
24 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2017