Saturncall Limited

Active06738437 Private limited company
Incorporated
31 October 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
David Kaye-Elsbury Wallis
Accounts type
Total exemption full
Region
South West
Address
34 Boulevard
Weston-Super-Mare
BS23 1NF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2011
British
Born November 1961
Director · Appointed 21 March 2011
British
Born April 1971 (55)
Director · Appointed 31 October 2008
British
Born April 1959 (67)
Officer history (2 former)
31 March 2011
Resigned Lee, Jennifer as Director
31 March 2011
Resigned Lee, Roger Viner as Director
21 March 2011
Appointed Ison, Stephen David as Director
21 March 2011
Appointed Clarke, Caroline as Director
31 October 2008
Appointed Wallis, David Kaye-Elsbury as Director
31 October 2008
Appointed Lee, Jennifer as Director
31 October 2008
Appointed Lee, Roger Viner as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)

Holdings 1

Companies where Saturncall Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Employees
3

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 2025 3 3 3 3 3 3 3
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£552,750£552,750£552,750£552,750£552,750£552,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates29 October 2026
30 June 2026Total exemption full accounts30 September 2025
16 March 2026Director's details changed
30 October 2025Confirmation statement with updates29 October 2025
30 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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