UKBizDB.co.uk

SAVILLE CONSULTING LIMITED

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

This company is commonly known as Saville Consulting Limited. The company was founded 16 years ago and was given the registration number 06522111. The firm's registered office is in REIGATE. You can find them at Watson House, London Road, Reigate, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SAVILLE CONSULTING LIMITED
Company Number:06522111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Watson House, London Road, Reigate, Surrey, England, RH2 9PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-23, Woodside Place, Glasgow, Scotland, G3 7QL

Director01 August 2023Active
First Floor, Ci Tower, St. Georges Square, New Malden, United Kingdom, KT3 4HG

Director20 July 2023Active
Watson House, London Road, Reigate, England, RH2 9PQ

Secretary23 April 2015Active
Claygate House, Littleworth Road, Esher, England, KT10 9FD

Secretary04 March 2008Active
Watson House, London Road, Reigate, England, RH2 9PQ

Director27 May 2016Active
First Floor, Ci Tower, St. Georges Square, New Malden, United Kingdom, KT3 4HG

Director22 December 2021Active
Watson House, London Road, Reigate, England, RH2 9PQ

Director12 September 2019Active
Watson House, London Road, Reigate, England, RH2 9PQ

Director23 April 2015Active
Watson House, London Road, Reigate, England, RH2 9PQ

Director27 May 2016Active
Watson House, London Road, Reigate, England, RH2 9PQ

Director23 April 2015Active
First Floor, Ci Tower, St. Georges Square, New Malden, United Kingdom, KT3 4HG

Director22 February 2022Active
Claygate House, Littleworth Road, Esher, England, KT10 9FD

Director04 March 2008Active
Watson House, London Road, Reigate, England, RH2 9PQ

Director23 April 2015Active
Claygate House, Littleworth Road, Esher, England, KT10 9FD

Director04 March 2008Active

People with Significant Control

Saville Assessment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Watson House, London Road, Reigate, England, RH2 9PQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Incorporation

Memorandum articles.

Download
2023-08-18Officers

Change person director company with change date.

Download
2023-08-18Resolution

Resolution.

Download
2023-08-14Change of constitution

Statement of companys objects.

Download
2023-08-11Officers

Termination director company with name termination date.

Download
2023-08-11Officers

Termination director company with name termination date.

Download
2023-08-11Officers

Appoint person director company with name date.

Download
2023-08-11Address

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

Download
2023-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-20Officers

Appoint person director company with name date.

Download
2023-05-24Accounts

Accounts with accounts type dormant.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Officers

Termination director company with name termination date.

Download
2022-02-25Officers

Appoint person director company with name date.

Download
2021-12-22Officers

Termination director company with name termination date.

Download
2021-12-22Officers

Appoint person director company with name date.

Download
2021-09-05Accounts

Accounts with accounts type dormant.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type dormant.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type dormant.

Download
2019-09-12Officers

Appoint person director company with name date.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.