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SAVANIL LTD

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

This company is commonly known as Savanil Ltd. The company was founded 7 years ago and was given the registration number 10823350. The firm's registered office is in LONDON. You can find them at 68 Northchurch Road, Northchurch Road, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:SAVANIL LTD
Company Number:10823350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46190 - Agents involved in the sale of a variety of goods
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:68 Northchurch Road, Northchurch Road, London, United Kingdom, N1 3NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Northchurch Road, Northchurch Road, London, United Kingdom, N1 3NY

Secretary16 June 2017Active
68 Northchurch Road, Northchurch Road, London, United Kingdom, N1 3NY

Director16 June 2017Active
68, Northchurch Road, London, England, N1 3NY

Director01 August 2017Active

People with Significant Control

Mrs Aukje Wildeboer
Notified on:17 June 2017
Status:Active
Date of birth:May 1989
Nationality:Dutch
Country of residence:United Kingdom
Address:68 Northchurch Road, Northchurch Road, London, United Kingdom, N1 3NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Stephan Louis Yannick Rohan
Notified on:16 June 2017
Status:Active
Date of birth:June 1979
Nationality:Mauritian
Country of residence:United Kingdom
Address:68 Northchurch Road, Northchurch Road, London, United Kingdom, N1 3NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-11-16Resolution

Resolution.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-08-14Officers

Appoint person director company with name date.

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2017-08-12Persons with significant control

Notification of a person with significant control.

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2017-06-16Incorporation

Incorporation company.

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