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SAVANNAH WORLD TRADE LTD

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

This company is commonly known as Savannah World Trade Ltd. The company was founded 18 years ago and was given the registration number 05829859. The firm's registered office is in SURREY. You can find them at 61-69 Bensham Grove, Thornton East, Surrey, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:SAVANNAH WORLD TRADE LTD
Company Number:05829859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:61-69 Bensham Grove, Thornton East, Surrey, CR7 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Longthornton Road, Streatham Vale, London, SW16 5QD

Secretary26 May 2006Active
54 Longthornton Road, Streatham Vale, London, SW16 5QD

Director26 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 May 2006Active

People with Significant Control

Mr Edward Brentnol Dublin
Notified on:01 January 2023
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:54, Longthornton Road, London, England, SW16 5QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Savannah Investment Group Limited
Notified on:05 April 2019
Status:Active
Country of residence:England
Address:61-69, Bensham Grove, Croydon, England, CR7 8DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Edward Brentnol Dublin
Notified on:26 May 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:54, Longthornton Road, London, England, SW16 5QD
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2024-03-30Accounts

Accounts with accounts type micro entity.

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2024-01-01Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-03-13Persons with significant control

Cessation of a person with significant control.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-03-06Persons with significant control

Notification of a person with significant control.

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2023-03-03Address

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

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2022-12-28Gazette

Gazette filings brought up to date.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Accounts

Change account reference date company current extended.

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2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Persons with significant control

Notification of a person with significant control.

Download
2019-10-07Persons with significant control

Cessation of a person with significant control.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-04Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-09-12Gazette

Gazette filings brought up to date.

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