SATURN F-1 PVT LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-30 (in 4mo)
Last made up 2025-09-16
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SATURN F-1 PVT LTD 2024-05-09 → present
- SATURN F1 PVT LTD. 2016-09-16 → 2024-05-09
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hindocha & Co Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the business activities for the company continue as normal and is growing as is evident from turnover. The company meets its day to day working capital requirements through continued support of the parent/group companies. The parent/group companies have no intention to withdraw the support in the near future. At the time of signing these accounts, the directors have considered the going concern position, and consider that this does indicate that the company will continue to trade for a period of at least 12 months from the date of signing these accounts. On that basis, the directors have prepared these financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2016-09-16 | — | — |
| MITTAL, Vishal Kumar | Director | 2016-09-16 | Oct 1971 | British |
| SINGH, Manee | Director | 2024-08-09 | Aug 1987 | Indian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIVALLANT, Benoit Rene-Marie | Director | 2016-09-16 | 2024-08-09 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 45 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-22 MA Memorandum articles
- 2024-05-09 CERTNM Certificate change of name company
- 2024-05-09 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | CH01 | officers | Change person director company with change date | |
| 2024-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-22 | MA | incorporation | Memorandum articles | |
| 2024-05-09 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-05-09 | CONNOT | change-of-name | Change of name notice | |
| 2023-11-30 | CH01 | officers | Change person director company with change date | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-24 | AD03 | address | Move registers to sail company with new address | |
| 2023-01-24 | AD02 | address | Change sail address company with new address | |
| 2023-01-23 | CH01 | officers | Change person director company with change date | |
| 2023-01-23 | CH01 | officers | Change person director company with change date | |
| 2023-01-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one