SAVITAR LIMITED
Overview
| Company Name | SAVITAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10947170 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAVITAR LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SAVITAR LIMITED located?
| Registered Office Address | 2 London Wall Place EC2Y 5AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAVITAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SAVITAR LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for SAVITAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Sep 19, 2024
| 3 pages | SH01 | ||
Change of details for Mr Christophe De Marchant Et D'ansembourg as a person with significant control on Sep 05, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Steven John Blackmore on Sep 05, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Termination of appointment of Vistra Cosec Limited as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||
Appointment of Secretarial Appointments Limited as a secretary on Nov 01, 2021 | 2 pages | AP04 | ||
Change of details for Mr Christophe De Marchant Et D'ansembourg as a person with significant control on Nov 02, 2021 | 2 pages | PSC04 | ||
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 2 London Wall Place London EC2Y 5AU on Nov 02, 2021 | 1 pages | AD01 | ||
Termination of appointment of Jason Antony Reader as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Steven John Blackmore as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Secretary's details changed for Jordan Cosec Limited on Apr 05, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SAVITAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Secretary | Churchill Way CF10 2DX Cardiff 16 United Kingdom |
| 54676560001 | ||||||||||
| BLACKMORE, Steven John | Director | Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Park United Kingdom | England | British | 53249680016 | |||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Templeback BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| READER, Jason Antony | Director | 10 Temple Back BS1 6FL Bristol First Floor, Templeback United Kingdom | United Kingdom | British | 147940160001 |
Who are the persons with significant control of SAVITAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christophe De Marchant Et D'Ansembourg | Sep 05, 2017 | London Wall Place EC2Y 5AU London 2 United Kingdom | No |
Nationality: Luxembourger Country of Residence: Belgium | |||
Natures of Control
| |||
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