SAVETREAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSAVETREAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02616377
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAVETREAT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SAVETREAT LIMITED located?

    Registered Office Address
    4th Floor 3 More London Riverside
    SE1 2AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAVETREAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SAVETREAT LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2025
    Next Confirmation Statement DueJun 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2024
    OverdueNo

    What are the latest filings for SAVETREAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    1 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    1 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    1 pagesAA

    Micro company accounts made up to Dec 31, 2020

    1 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Fntc (Secretaries) Limited on Mar 23, 2021

    1 pagesCH04

    Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on Nov 13, 2020

    1 pagesAD01

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    1 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    1 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Lj Capital Limited as a person with significant control on Jul 18, 2018

    1 pagesPSC07

    Cessation of Quadrangle Trustee Services Limited as a person with significant control on Jul 18, 2018

    1 pagesPSC07

    Director's details changed for Mrs Brigit Scott on Jul 10, 2018

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    1 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Change of details for Lj Capital Limited as a person with significant control on Jul 07, 2017

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    6 pagesCS01

    Appointment of Mrs Janette Patricia Graham as a director on Oct 28, 2016

    2 pagesAP01

    Termination of appointment of Samantha Jayne Platt as a director on Oct 28, 2016

    1 pagesTM01

    Who are the officers of SAVETREAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FNTC (SECRETARIES) LIMITED
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Secretary
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN COMPANIES ACT 1931-2004
    Registration Number091162C
    59454990001
    GRAHAM, Janette Patricia
    Victoria Road
    Douglas
    IM2 4DF Isle Of Man
    First Names House
    Isle Of Man
    Director
    Victoria Road
    Douglas
    IM2 4DF Isle Of Man
    First Names House
    Isle Of Man
    Isle Of ManBritishManager219347660001
    SCOTT, Brigit, Mrs.
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Director
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Isle Of ManBritishManager93137570003
    BEFROY, Raymond Eugene
    Ballacottier Andreas Road
    Andreas
    IM7 4EP Ramsey
    Isle Of Man
    Secretary
    Ballacottier Andreas Road
    Andreas
    IM7 4EP Ramsey
    Isle Of Man
    British30023000001
    GERRARD, James Michael
    1 The Meadows
    Saddlestone Braddan
    ISLE MAN Isle Of Man
    Secretary
    1 The Meadows
    Saddlestone Braddan
    ISLE MAN Isle Of Man
    BritishManaging Director46085860001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HARRIS, Karen Rachel
    Larchwood
    Clay Head Road
    IM4 6DH Baldrine
    Isle Of Man
    Director
    Larchwood
    Clay Head Road
    IM4 6DH Baldrine
    Isle Of Man
    Isle Of ManBritishCertified Accountant90679600001
    KENNY, Declan Thomas, Mr.
    17 Park Close
    Glen Vine
    IM4 4HB Isle Of Man
    Director
    17 Park Close
    Glen Vine
    IM4 4HB Isle Of Man
    Isle Of ManIrishCertified Accountant61673710001
    PHILLIPS, David William
    15a Market Street
    ISLE MAN Peel
    Isle Of Man
    Director
    15a Market Street
    ISLE MAN Peel
    Isle Of Man
    BritishCompany Administrator1231620001
    PLATT, Samantha Jayne
    Furman Close
    IM3 1BT Onchan
    29
    Isle Of Man
    Director
    Furman Close
    IM3 1BT Onchan
    29
    Isle Of Man
    Isle Of ManBritishAssistant Manager175596800002
    SEELDRAYERS, Anthony Desmond
    1 Olafs Close
    Governors Hill
    IM2 7AR Douglas
    Isle Of Man
    Director
    1 Olafs Close
    Governors Hill
    IM2 7AR Douglas
    Isle Of Man
    Isle Of ManIrish,Chartered Secretary79752570001
    STRAUSS, Carole Ann
    12 Ellerslie Cottage
    Crosby
    ISLE MAN Isle Of Man
    Director
    12 Ellerslie Cottage
    Crosby
    ISLE MAN Isle Of Man
    BritishSecretary17560390001
    THOMPSON, Jennifer Lesley
    Carabas
    Mill Road
    IM9 6QP Surby
    Isle Of Man
    Director
    Carabas
    Mill Road
    IM9 6QP Surby
    Isle Of Man
    BritishCompany Administrator71910130001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of SAVETREAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lj Capital Limited
    Clifford Street
    W1S 2FT London
    9
    England
    Apr 06, 2016
    Clifford Street
    W1S 2FT London
    9
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06931299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Quadrangle Trustee Services Limited
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    England
    Apr 06, 2016
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02455572
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for SAVETREAT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 18, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0