UKBizDB.co.uk

SAVAGE MINDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Savage Minds Limited. The company was founded 19 years ago and was given the registration number 05257462. The firm's registered office is in BOURNEMOUTH. You can find them at Austin House 43 Poole Road, Westbourne, Bournemouth, Dorset. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SAVAGE MINDS LIMITED
Company Number:05257462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Austin House 43 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priest House, Priest Lane Sopley, Christchurch, BH23 7BA

Secretary02 February 2006Active
Priest House, Priest Lane, Sopley, Christchurch, United Kingdom, BH23 7BA

Director29 July 2016Active
Priest House, Priest Lane Sopley, Christchurch, BH23 7BA

Director02 February 2006Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary12 October 2004Active
108 Popes Lane, Ealing, London, W5 4NS

Director13 February 2006Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director12 October 2004Active

People with Significant Control

Ms Imogen Fidler
Notified on:29 July 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Priest House, Priest Lane, Christchurch, United Kingdom, BH23 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Melling
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Priest House, Priest Lane, Christchurch, United Kingdom, BH23 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type micro entity.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type micro entity.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-18Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Accounts

Accounts with accounts type micro entity.

Download
2017-10-17Confirmation statement

Confirmation statement with updates.

Download
2017-10-17Persons with significant control

Change to a person with significant control.

Download
2017-10-17Persons with significant control

Change to a person with significant control.

Download
2017-07-11Accounts

Accounts with accounts type micro entity.

Download
2016-11-04Address

Change registered office address company with date old address new address.

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

Download
2016-08-11Accounts

Accounts amended with accounts type total exemption small.

Download
2016-07-29Officers

Appoint person director company with name date.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2015-10-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-28Accounts

Accounts with accounts type total exemption small.

Download
2014-10-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.