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SAVANTIUM LTD

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

This company is commonly known as Savantium Ltd. The company was founded 15 years ago and was given the registration number 06747988. The firm's registered office is in MELTON MOWBRAY. You can find them at The Red House 23 Main Road, Nether Broughton, Melton Mowbray, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SAVANTIUM LTD
Company Number:06747988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Red House 23 Main Road, Nether Broughton, Melton Mowbray, Leicestershire, England, LE14 3HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Red House, 23 Main Road, Nether Broughton, Melton Mowbray, United Kingdom, LE14 3HB

Secretary12 November 2008Active
The Red House, 23 Main Road, Nether Broughton, Melton Mowbray, England, LE14 3HB

Director12 November 2008Active
The Red House, 23 Main Road, Nether Broughton, Melton Mowbray, England, LE14 3HB

Director21 April 2013Active
788-790 Finchley Road, London, NW11 7TJ

Secretary12 November 2008Active
107 Foster Road, Trumpington, Cambridge, CB2 2JN

Director08 December 2008Active
788, Finchley Road, Temple Fortune, London, NW11 7TJ

Director12 November 2008Active

People with Significant Control

Mr Glen Patrick Martyn
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:The Red House, 23 Main Road, Melton Mowbray, England, LE14 3HB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-16Officers

Change person director company with change date.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Change account reference date company previous extended.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-11-21Officers

Change person secretary company with change date.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-26Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-02-10Officers

Change person director company with change date.

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2016-02-10Officers

Change person director company with change date.

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2016-02-10Mortgage

Mortgage satisfy charge full.

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2016-02-04Address

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

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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