SI

SATURN INTERMEDIATE LIMITED

Active

Company number 12821285

London, England · Incorporated 18 August 2020

Exmouth House, 3/11 Pine Street, London, EC1R 0JH, England

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Saturn Parent Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
18 August 2020

Funding

8 funding rounds
24 January 2025
Shares allotted · 0 shares allotted
—
11 December 2023
Shares allotted · 0 shares allotted
—
28 June 2023
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
29 September 2022
Shares allotted · 0 shares allotted
—
17 June 2022
Shares allotted · 0 shares allotted
—
22 February 2021
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2026 View
Legacy
Accounts
10 January 2026 View
Legacy
Other
10 January 2026 View
Legacy
Other
10 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2025 View
Capital Allotment Shares
Capital
21 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2025 View
Accounts With Accounts Type Dormant
Accounts
8 January 2025 View
Legacy
Accounts
8 January 2025 View
Legacy
Other
8 January 2025 View
Legacy
Other
8 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2024 View
Legacy
Accounts
9 March 2024 View
Legacy
Other
9 March 2024 View
Legacy
Other
9 March 2024 View
Capital Allotment Shares
Capital
8 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2023 View
Capital Allotment Shares
Capital
3 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 June 2023 View
Legacy
Accounts
9 June 2023 View
Legacy
Other
9 June 2023 View
Legacy
Other
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Capital Allotment Shares
Capital
12 April 2023 View
Capital Allotment Shares
Capital
12 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2022 View
Legacy
Accounts
21 March 2022 View
Legacy
Other
7 March 2022 View
Legacy
Other
7 March 2022 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2021 View
Capital Allotment Shares
Capital
20 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2021 View
Capital Allotment Shares
Capital
15 April 2021 View
Memorandum Articles
Incorporation
15 October 2020 View
Resolution
Resolution
15 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2020 View
Change Account Reference Date Company Current Shortened
Accounts
24 August 2020 View
Incorporation Company
Incorporation
18 August 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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