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SAVIN LIMITED

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

This company is commonly known as Savin Limited. The company was founded 24 years ago and was given the registration number 03819709. The firm's registered office is in LONDON. You can find them at Flat 2, 30, Avenue Road, London, . This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:SAVIN LIMITED
Company Number:03819709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1999
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:Flat 2, 30, Avenue Road, London, N6 5DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 30, Avenue Road, London, United Kingdom, N6 5DW

Secretary24 August 1999Active
Flat 2, 30, Avenue Road, London, United Kingdom, N6 5DW

Director24 August 1999Active
Flat 2, 30, Avenue Road, London, United Kingdom, N6 5DW

Director27 September 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary04 August 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director04 August 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director04 August 1999Active

People with Significant Control

Mr Andrew John Savin Lamb
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:Flat 2, 30, Avenue Road, London, N6 5DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Juliet Mary Warkentin
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:Canadian
Address:Flat 2, 30, Avenue Road, London, N6 5DW
Nature of control:
  • Ownership of shares 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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-20Dissolution

Dissolution application strike off company.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-12-15Accounts

Change account reference date company previous shortened.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-08-06Confirmation statement

Confirmation statement with no updates.

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2016-10-05Accounts

Accounts with accounts type micro entity.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-08-25Accounts

Accounts with accounts type micro entity.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-06-10Accounts

Accounts with accounts type total exemption small.

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2012-08-20Accounts

Accounts with accounts type total exemption small.

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