Introduction
Watch Company
S
SATURN SOUND BIDCO LIMITED
SATURN SOUND BIDCO LIMITED is an active company incorporated on 2 August 2024 with the registered office located in West Horndon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SATURN SOUND BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15872866
LTD Company
Age
1 Years
Incorporated 2 August 2024
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Submitted on 25 November 2024 (1 year ago)
Next Due
Due by 2 May 2026
Period: 2 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (10 months ago)
Submitted on 29 July 2025 (10 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon, CM13 3LR,
Previous Addresses
8 st. James's Square 3rd Floor London SW1Y 4JU England
From: 2 August 2024To: 18 December 2024
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Capital Update
Nov 24
Capital Statement Capital Company With D...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Share Issue
Nov 24
Capital Alter Shares Subdivision
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Apr 26
Capital Statement Capital Company With D...
4
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CLEGG, Andrew John
ActiveLondon Brentwood Commercial Park, West HorndonCM13 3LR
Born February 1983
Director
Appointed 03 Dec 2024
CLEGG, Andrew John
London Brentwood Commercial Park, West HorndonCM13 3LR
Born February 1983
Director
03 Dec 2024
Active
KELSEY, Lee
ActiveLondon Brentwood Commercial Park, West HorndonCM13 3LR
Born May 1976
Director
Appointed 03 Dec 2024
KELSEY, Lee
London Brentwood Commercial Park, West HorndonCM13 3LR
Born May 1976
Director
03 Dec 2024
Active
KNOTT, Christopher
ActiveLondon Brentwood Commercial Park, West HorndonCM13 3LR
Born February 1979
Director
Appointed 03 Dec 2024
KNOTT, Christopher
London Brentwood Commercial Park, West HorndonCM13 3LR
Born February 1979
Director
03 Dec 2024
Active
EDWARDS, Paul William
ResignedSt. James's Square, LondonSW1Y 4JU
Born June 1988
Director
Appointed 02 Aug 2024
Resigned 03 Dec 2024
EDWARDS, Paul William
St. James's Square, LondonSW1Y 4JU
Born June 1988
Director
02 Aug 2024
Resigned 03 Dec 2024
Resigned
WRIGHT, Nigel Stewart
ResignedLondon Brentwood Commercial Park, West HorndonCM13 3LR
Born May 1963
Director
Appointed 19 Nov 2024
Resigned 03 Dec 2024
WRIGHT, Nigel Stewart
London Brentwood Commercial Park, West HorndonCM13 3LR
Born May 1963
Director
19 Nov 2024
Resigned 03 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. James's Square, LondonSW1Y 4JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2024
Saturn Sound Midco Limited
St. James's Square, LondonSW1Y 4JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2024
Active
Filing History
24
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
4 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 November 2024
25 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 November 2024