SAVVY CLUB LTD

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

    Company NameSAVVY CLUB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04443968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SAVVY CLUB LTD?

    • Portrait photographic activities (74201) / Professional, scientific and technical activities

    Where is SAVVY CLUB LTD located?

    Registered Office Address
    24 Cowslip Road
    South Woodford
    E18 1JW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAVVY CLUB LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SAVVY CLUB LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025

    What are the latest filings for SAVVY CLUB LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to May 31, 2025

    9 pagesAA

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of SAVVY CLUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIX, Steven
    24 Cowslip Road
    South Woodford
    E18 1JW London
    Secretary
    24 Cowslip Road
    South Woodford
    E18 1JW London
    169579230001
    RIX, Anna Kermeen
    24 Cowslip Road
    E18 1JW London
    Director
    24 Cowslip Road
    E18 1JW London
    EnglandBritish82681820003
    CORRIGAN, Edward Patrick
    6 Lansdell Road
    CR4 2JE Mitcham
    Surrey
    Secretary
    6 Lansdell Road
    CR4 2JE Mitcham
    Surrey
    British72563400001
    BUSINESSLEGAL SECRETARIES LIMITED
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    Nominee Secretary
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    900022030001
    BUSINESSLEGAL SECRETARIES LIMITED
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    Nominee Secretary
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    900022030001
    CHAMP SECRETARIES LIMITED
    Limpsfield Road
    CR6 9DZ Warlingham
    Rear Of Knights Garden Centre
    Surrey
    United Kingdom
    Secretary
    Limpsfield Road
    CR6 9DZ Warlingham
    Rear Of Knights Garden Centre
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04338104
    120462040001
    MCAUSLAND, James Kenneth Duncan
    35 Keslake Road
    NW6 6DJ London
    Director
    35 Keslake Road
    NW6 6DJ London
    United KingdomBritish25950860001
    BUSINESSLEGAL LIMITED
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    Nominee Director
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    900022020001

    Who are the persons with significant control of SAVVY CLUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anna Kermeen Rix
    24 Cowslip Road
    South Woodford
    E18 1JW London
    May 21, 2017
    24 Cowslip Road
    South Woodford
    E18 1JW London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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