SAVERA FOODS LIMITED

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

This company is commonly known as Savera Foods Limited. The company was founded 19 years ago and was given the registration number 05199779. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name	:	SAVERA FOODS LIMITED
Company Number	:	05199779
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 August 2004
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	10890 - Manufacture of other food products n.e.c. 56210 - Event catering activities

Office Address & Contact

Registered Address	:	35 Ballards Lane, London, N3 1XW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, Ballards Lane, London, N3 1XW	Secretary	11 April 2008	Active
35, Ballards Lane, London, N3 1XW	Director	06 August 2004	Active
35, Ballards Lane, London, N3 1XW	Director	06 August 2004	Active
35, Ballards Lane, London, N3 1XW	Director	06 August 2004	Active
9 Pembroke Close, Warwick, CV34 5JA	Secretary	06 August 2004	Active
2 Edith Murphey Close, Leicester, LE4 3AZ	Secretary	20 April 2005	Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD	Corporate Nominee Secretary	06 August 2004	Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY	Corporate Nominee Director	06 August 2004	Active

People with Significant Control

Mr Sarju Kantilal Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Address	:	35, Ballards Lane, London, N3 1XW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Sanjay Kantilal Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Address	:	35, Ballards Lane, London, N3 1XW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Rajendrakumar Manibhai Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1958
Nationality	:	British
Address	:	35, Ballards Lane, London, N3 1XW
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 (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

Date	Category	Description
2023-08-24	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-31	Confirmation statement	Confirmation statement with updates.	Download
2022-08-24	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-24	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-25	Accounts	Change account reference date company previous shortened.	Download
2020-10-01	Persons with significant control	Change to a person with significant control.	Download
2020-09-30	Officers	Change person director company with change date.	Download
2020-09-30	Officers	Change person secretary company with change date.	Download
2020-08-19	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-26	Accounts	Change account reference date company previous shortened.	Download
2019-08-28	Confirmation statement	Confirmation statement with updates.	Download
2019-05-17	Accounts	Accounts with accounts type total exemption full.	Download
2018-08-23	Accounts	Accounts with accounts type total exemption full.	Download
2018-08-21	Officers	Change person director company with change date.	Download
2018-08-21	Persons with significant control	Change to a person with significant control.	Download
2018-08-07	Confirmation statement	Confirmation statement with updates.	Download
2018-05-25	Accounts	Change account reference date company previous shortened.	Download
2017-08-10	Confirmation statement	Confirmation statement with updates.	Download
2017-08-07	Accounts	Accounts with accounts type total exemption small.	Download
2017-05-25	Accounts	Change account reference date company previous shortened.	Download
2016-10-05	Confirmation statement	Confirmation statement with updates.	Download
2016-09-05	Officers	Change person director company with change date.	Download