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SAVANO LIMITED

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

This company is commonly known as Savano Limited. The company was founded 10 years ago and was given the registration number 08627310. The firm's registered office is in CARDIFF. You can find them at Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SAVANO LIMITED
Company Number:08627310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, St. Vincent Street, Glasgow, Scotland, G2 5TS

Secretary15 November 2016Active
Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH

Director01 December 2022Active
Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH

Director11 October 2019Active
Stirling House, Denny End Road, Waterbeach, England, CH25 9QE

Secretary29 July 2013Active
Second Floor, 48 St. Vincent Street, Glasgow, Scotland, G2 5TS

Director18 March 2016Active
Second Floor 48, St. Vincent Street, Glasgow, United Kingdom, G2 5TS

Director21 March 2017Active
Second Floor, 48 St. Vincent Street, Glasgow, Scotland, G2 5TS

Director18 March 2016Active
Stirling House, Denny End Road, Waterbeach, England, CH25 9QE

Director29 July 2013Active
48, St. Vincent Street, Glasgow, Scotland, G2 5TS

Director11 September 2017Active
Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH

Director31 March 2021Active

People with Significant Control

Qton Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Prennau House, Copse Walk, Cardiff Gate Business Park, Cardiff, Wales, CF23 8XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Accounts

Accounts with accounts type dormant.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Officers

Change person director company with change date.

Download
2022-12-01Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-09-07Accounts

Accounts with accounts type dormant.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Officers

Termination director company with name termination date.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Officers

Appoint person director company with name date.

Download
2021-04-06Officers

Termination director company with name termination date.

Download
2020-10-02Accounts

Accounts with accounts type dormant.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Officers

Change person director company with change date.

Download
2019-10-11Officers

Appoint person director company with name date.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type dormant.

Download
2019-01-16Mortgage

Mortgage satisfy charge full.

Download
2018-09-10Accounts

Accounts with accounts type dormant.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Officers

Termination director company with name termination date.

Download
2017-09-15Officers

Appoint person director company with name date.

Download
2017-09-14Accounts

Accounts with accounts type dormant.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download

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