UKBizDB.co.uk

SAVANTI LIMITED

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

This company is commonly known as Savanti Limited. The company was founded 9 years ago and was given the registration number 09068681. The firm's registered office is in READING. You can find them at The White House Mill Road, Goring On Thames, Reading, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SAVANTI LIMITED
Company Number:09068681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The White House Mill Road, Goring On Thames, Reading, Berkshire, RG8 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Now Building, Here & Now, Thames Valley Park, Reading, England, RG6 1RB

Director19 July 2021Active
Now Building, Here & Now, Thames Valley Park, Reading, England, RG6 1RB

Director03 June 2014Active
Now Building, Here & Now, Thames Valley Park, Reading, England, RG6 1RB

Director24 February 2023Active
Now Building, Here & Now, Thames Valley Park, Reading, England, RG6 1RB

Director24 February 2023Active
Now Building, Here & Now, Thames Valley Park, Reading, England, RG6 1RB

Director24 February 2023Active
Now Building, Here & Now, Thames Valley Park, Reading, England, RG6 1RB

Director03 June 2014Active
Now Building, Here & Now, Thames Valley Park, Reading, England, RG6 1RB

Director24 February 2023Active
The White House, Mill Road, Goring On Thames, Reading, United Kingdom, RG8 9DD

Corporate Secretary16 October 2014Active

People with Significant Control

Fsp Consulting Services Limited
Notified on:24 February 2023
Status:Active
Country of residence:England
Address:Now Building Here & Now, Thames Valley Park, Reading, England, RG6 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Matthew Clive Taylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:55, Harefield Avenue, Sutton, England, SM2 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Brinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:41, Gatehampton Road, Reading, England, RG8 0EN
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 (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
2023-10-16Confirmation statement

Confirmation statement with updates.

Download
2023-09-30Accounts

Accounts with accounts type total exemption full.

Download
2023-08-16Address

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

Download
2023-05-22Officers

Change person director company with change date.

Download
2023-04-12Officers

Change person director company with change date.

Download
2023-04-11Officers

Change person director company with change date.

Download
2023-04-11Officers

Change person director company with change date.

Download
2023-04-11Officers

Change person director company with change date.

Download
2023-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-03Resolution

Resolution.

Download
2023-03-01Incorporation

Memorandum articles.

Download
2023-03-01Capital

Capital name of class of shares.

Download
2023-03-01Capital

Capital variation of rights attached to shares.

Download
2023-02-27Persons with significant control

Notification of a person with significant control.

Download
2023-02-27Officers

Termination secretary company with name termination date.

Download
2023-02-27Persons with significant control

Cessation of a person with significant control.

Download
2023-02-27Persons with significant control

Cessation of a person with significant control.

Download
2023-02-27Officers

Appoint person director company with name date.

Download
2023-02-27Officers

Appoint person director company with name date.

Download
2023-02-27Officers

Appoint person director company with name date.

Download
2023-02-27Officers

Appoint person director company with name date.

Download
2023-02-27Accounts

Change account reference date company previous shortened.

Download
2023-02-27Address

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

Download
2023-02-24Capital

Capital allotment shares.

Download
2023-02-09Capital

Capital alter shares subdivision.

Download

Copyright © 2024. All rights reserved.