Saturnalia UK Limited

Company Name	Saturnalia UK Limited
Directors	Hiten Dodhia and Daksha Dodhia
Company Status	Active
Company Number	02711667
Category	Private Limited Company
Incorporation Date	5 May 1992(32 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Hiten Dodhia
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 May 1992(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	86 Manor Road North Hichley Wood Esher Surrey KT10 0AD

Director Name	Mrs Daksha Dodhia
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 August 2015(23 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Manor Road North Esher Surrey KT10 0AD

Secretary Name	Mr Sanjiv Dodhia
Nationality	British
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Role	Secretary
Correspondence Address	86 Manor Road North Hinchley Wood Esher Surrey KT10 0AD

Director Name	Sanjiv Dodhia
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(3 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 September 2000)
Role	Company Director
Correspondence Address	4 Bedster Gardens Hurst Park Molesey Surrey KT8 1SZ

Secretary Name	Dhirajlal Dodhia
Nationality	British
Status	Resigned
Appointed	01 August 1995(3 years, 2 months after company formation)
Appointment Duration	20 years (resigned 09 August 2015)
Role	Company Director
Correspondence Address	86 Manor Road North Hinchle Esher Surrey KT10 0AD

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Contact

Website	www.saturnaliauk.com
Email address	[email protected]

Location

Registered Address	60 Wensleydale Road Hampton Middlesex TW12 2LX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5 at £1	Mr Hiten Dodhia 50.00% Ordinary
5 at £1	Mrs Daksha Dodhia 50.00% Ordinary

Financials

Year	2014
Net Worth	£471,986
Cash	£357,917
Current Liabilities	£1,041,199

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (3 weeks from now)

Charges

18 March 1996	Delivered on: 22 March 1996 Satisfied on: 11 March 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 together with all interest from time to time accruing thereon ...... details of charged account :- barclays bank PLC re saturnalia UK limited business premium accunt number 00084212. see the mortgage charge document for full details. Fully Satisfied

18 March 1996

Delivered on: 22 March 1996
Satisfied on: 11 March 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 together with all interest from time to time accruing thereon ...... details of charged account :- barclays bank PLC re saturnalia UK limited business premium accunt number 00084212. see the mortgage charge document for full details.
Fully Satisfied

Filing History

30 June 2023	Accounts for a small company made up to 30 September 2022 (12 pages)
19 June 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
23 June 2022	Accounts for a small company made up to 30 September 2021 (10 pages)
9 June 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
8 July 2021	Accounts for a small company made up to 30 September 2020 (11 pages)
30 June 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
11 November 2020	Notification of Daksha Dodhia as a person with significant control on 11 November 2020 (2 pages)
2 July 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
16 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 30 September 2018 (10 pages)
24 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
27 June 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
22 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
5 July 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
5 July 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
6 May 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
6 May 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
2 August 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 10 (6 pages)
2 August 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 10 (6 pages)
29 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
29 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
21 October 2015	Appointment of Mrs Daksha Dodhia as a director on 9 August 2015 (2 pages)
21 October 2015	Termination of appointment of Dhirajlal Dodhia as a secretary on 9 August 2015 (1 page)
21 October 2015	Appointment of Mrs Daksha Dodhia as a director on 9 August 2015 (2 pages)
21 October 2015	Termination of appointment of Dhirajlal Dodhia as a secretary on 9 August 2015 (1 page)
25 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
25 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
17 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10 (4 pages)
17 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10 (4 pages)
17 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10 (4 pages)
30 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
30 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
13 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10 (4 pages)
13 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10 (4 pages)
13 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10 (4 pages)
2 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
2 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
18 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
18 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
18 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
13 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
22 June 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
22 June 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
25 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
25 June 2010	Director's details changed for Mr Hiten Dodhia on 1 January 2010 (2 pages)
25 June 2010	Director's details changed for Mr Hiten Dodhia on 1 January 2010 (2 pages)
25 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
25 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Mr Hiten Dodhia on 1 January 2010 (2 pages)
25 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
25 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
16 July 2009	Return made up to 05/05/09; full list of members (3 pages)
16 July 2009	Return made up to 05/05/09; full list of members (3 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 August 2008	Return made up to 05/05/08; full list of members (3 pages)
27 August 2008	Return made up to 05/05/08; full list of members (3 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
15 September 2007	Return made up to 05/05/07; full list of members (6 pages)
15 September 2007	Return made up to 05/05/07; full list of members (6 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
13 September 2006	Return made up to 05/05/06; full list of members (6 pages)
13 September 2006	Return made up to 05/05/06; full list of members (6 pages)
15 August 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
15 August 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
21 July 2005	Return made up to 05/05/05; full list of members (6 pages)
21 July 2005	Return made up to 05/05/05; full list of members (6 pages)
21 July 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
21 July 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
3 September 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
3 September 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
14 May 2004	Return made up to 05/05/04; full list of members (6 pages)
14 May 2004	Return made up to 05/05/04; full list of members (6 pages)
11 February 2004	Registered office changed on 11/02/04 from: 29 elizabeth way hanworth park middlesex TW13 7PF (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 29 elizabeth way hanworth park middlesex TW13 7PF (1 page)
1 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
1 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
21 May 2003	Return made up to 05/05/03; full list of members (6 pages)
21 May 2003	Return made up to 05/05/03; full list of members (6 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
28 May 2002	Return made up to 05/05/02; full list of members (6 pages)
28 May 2002	Return made up to 05/05/02; full list of members (6 pages)
1 August 2001	Return made up to 05/05/01; full list of members (6 pages)
1 August 2001	Return made up to 05/05/01; full list of members (6 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 October 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director resigned (6 pages)
2 October 2000	Full accounts made up to 30 September 1999 (11 pages)
2 October 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director resigned (6 pages)
2 October 2000	Full accounts made up to 30 September 1999 (11 pages)
4 October 1999	Full accounts made up to 30 September 1998 (11 pages)
4 October 1999	Return made up to 05/05/99; no change of members (4 pages)
4 October 1999	Return made up to 05/05/99; no change of members (4 pages)
4 October 1999	Full accounts made up to 30 September 1998 (11 pages)
1 September 1998	Full accounts made up to 30 September 1997 (11 pages)
1 September 1998	Full accounts made up to 30 September 1997 (11 pages)
1 September 1998	Return made up to 05/05/98; no change of members (4 pages)
1 September 1998	Return made up to 05/05/98; no change of members (4 pages)
30 July 1997	Full accounts made up to 30 September 1996 (11 pages)
30 July 1997	Full accounts made up to 30 September 1996 (11 pages)
30 July 1997	Return made up to 05/05/97; full list of members (6 pages)
30 July 1997	Return made up to 05/05/97; full list of members (6 pages)
5 August 1996	Return made up to 05/05/96; full list of members (6 pages)
5 August 1996	Full accounts made up to 30 September 1995 (11 pages)
5 August 1996	Full accounts made up to 30 September 1995 (11 pages)
5 August 1996	Return made up to 05/05/96; full list of members (6 pages)
22 March 1996	Particulars of mortgage/charge (4 pages)
22 March 1996	Particulars of mortgage/charge (4 pages)
7 February 1996	Secretary resigned (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	Full accounts made up to 30 September 1994 (11 pages)
7 February 1996	Registered office changed on 07/02/96 from: c/o s t accounting & management 29 elizabeth way hanworth park middlesex TW13 7PF (1 page)
7 February 1996	Secretary resigned (2 pages)
7 February 1996	Registered office changed on 07/02/96 from: c/o s t accounting & management 29 elizabeth way hanworth park middlesex TW13 7PF (1 page)
7 February 1996	New director appointed (2 pages)
7 February 1996	Full accounts made up to 30 September 1994 (11 pages)
7 February 1996	New secretary appointed (2 pages)
7 February 1996	New secretary appointed (2 pages)
4 January 1996	Return made up to 05/05/95; no change of members 363(287) ‐ Registered office changed on 04/01/96 (4 pages)
4 January 1996	Return made up to 05/05/95; no change of members 363(287) ‐ Registered office changed on 04/01/96 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
5 May 1992	Incorporation (14 pages)