| Company Name | Saturday Group Ltd |
|---|---|
| Directors | Jens Birger Grede and Erik Johan Torstensson |
| Company Status | Active |
| Company Number | 09033127 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2014(10 years ago) |
| Previous Name | Popular Culture Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jens Birger Grede |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 09 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1-4 King St Covent Garden London WC2E 8HH |
| Director Name | Mr Erik Johan Torstensson |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 09 May 2014(same day as company formation) |
| Role | Art Director |
| Country of Residence | United States |
| Correspondence Address | 1-4 King St Covent Garden London WC2E 8HH |
Location
| Registered Address | 1-4 King St Covent Garden London WC2E 8HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 10k at £0.01 | Erik Johan Torstensson 50.00% Ordinary |
|---|---|
| 10k at £0.01 | Jens Birger Grede 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,187 |
| Cash | £95,434 |
| Current Liabilities | £59,725 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 May 2024 (1 week from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 19 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 25 May 2021 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 1-4 King St Covent Garden London WC2E 8HH on 25 May 2021 (1 page) |
| 25 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 18 December 2020 | Resolutions
|
| 6 September 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 1 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 15 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
| 10 April 2019 | Director's details changed for Mr Jens Birger Grede on 10 April 2019 (2 pages) |
| 10 April 2019 | Change of details for Mr Erik Johan Torstensson as a person with significant control on 10 April 2019 (2 pages) |
| 10 April 2019 | Change of details for Mr Jens Birger Grede as a person with significant control on 10 April 2019 (2 pages) |
| 10 April 2019 | Director's details changed for Mr Erik Johan Torstensson on 10 April 2019 (2 pages) |
| 7 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 23 May 2018 | Director's details changed for Mr Jens Birger Grede on 9 May 2018 (2 pages) |
| 23 May 2018 | Change of details for Mr Erik Johan Torstensson as a person with significant control on 9 May 2018 (2 pages) |
| 23 May 2018 | Director's details changed for Mr Erik Johan Torstensson on 9 May 2018 (2 pages) |
| 23 May 2018 | Change of details for Mr Jens Birger Grede as a person with significant control on 9 May 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 13 November 2017 | Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 5th Floor 89 New Bond Street London W1S 1DA on 13 November 2017 (2 pages) |
| 13 November 2017 | Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 5th Floor 89 New Bond Street London W1S 1DA on 13 November 2017 (2 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 6 June 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 September 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 25 September 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 20 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 14 May 2014 | Director's details changed for Mr Jens Birger Grede on 9 May 2014 (2 pages) |
| 14 May 2014 | Director's details changed for Mr Jens Birger Grede on 9 May 2014 (2 pages) |
| 14 May 2014 | Director's details changed for Mr Jens Birger Grede on 9 May 2014 (2 pages) |
| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
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| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
|