Company number 08437721
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address 208 BRITANNIA HOUSE, 1-11 GLENTHORNE ROAD, LONDON, ENGLAND, W6 0LH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Director's details changed for Mr Sten Varik on 18 March 2017; Confirmation statement made on 11 March 2017 with updates; Registered office address changed from 402 Britannia House 1-11 Glenthorne Road London W6 0LH to 208 Britannia House 1-11 Glenthorne Road London W6 0LH on 12 September 2016. The most likely internet sites of GREEN SATURN LTD are www.greensaturn.co.uk, and www.green-saturn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Saturn Ltd is a Private Limited Company.
The company registration number is 08437721. Green Saturn Ltd has been working since 11 March 2013.
The present status of the company is Active. The registered address of Green Saturn Ltd is 208 Britannia House 1 11 Glenthorne Road London England W6 0lh. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £8.08k, which is £-1.27k against last year. VARIK, Sten is a Director of the company. Director CHIA, Jean-Paul Marc has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
green saturn Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£8.08k
-14%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sten Varik
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
GREEN SATURN LTD Events
20 Mar 2017
Director's details changed for Mr Sten Varik on 18 March 2017
13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
12 Sep 2016
Registered office address changed from 402 Britannia House 1-11 Glenthorne Road London W6 0LH to 208 Britannia House 1-11 Glenthorne Road London W6 0LH on 12 September 2016
20 Jun 2016
Micro company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
...
... and 7 more events
10 Aug 2014
Director's details changed for Mr Sten Varik on 11 March 2013
08 Aug 2014
Company name changed green saturn LTD\certificate issued on 08/08/14
-
NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-08-08
07 Apr 2014
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
22 Apr 2013
Company name changed stenhaus LTD\certificate issued on 22/04/13
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2013-04-20
11 Mar 2013
Incorporation