EQUINE SAVVY LTD
Overview
| Company Name | EQUINE SAVVY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12398109 |
| 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 EQUINE SAVVY LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Other education n.e.c. (85590) / Education
Where is EQUINE SAVVY LTD located?
| Registered Office Address | Wickham House Station Road Wickham Bishops CM8 3JL Witham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUINE SAVVY LTD?
| Company Name | From | Until |
|---|---|---|
| LIGHT SCIENCE TECHNOLOGIES GROUP LTD | Jun 26, 2020 | Jun 26, 2020 |
| L1GHT SCIENCE TECHNOLOG1ES HOLDINGS LTD | Jun 26, 2020 | Jun 26, 2020 |
| LIGHT SCIENCE TECHNOLOGIES HOLDINGS LTD | Jan 13, 2020 | Jan 13, 2020 |
What are the latest accounts for EQUINE SAVVY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for EQUINE SAVVY LTD?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for EQUINE SAVVY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Mark Edward Rogers as a person with significant control on Feb 15, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mark Edward Rogers on Feb 15, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4 the Pines Hatfield Peverel Essex CM3 2DB United Kingdom to Wickham House Station Road Wickham Bishops Witham CM8 3JL on Mar 06, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Elizabeth Harford as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Claire Michelle Rogers as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed light science technologies group LTD\certificate issued on 12/03/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Mr Mark Edward Rogers on Mar 07, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4 the Pines Hatfield Peverel Chelmsford CM3 2DB England to 4 the Pines Hatfield Peverel Essex CM32DB on Mar 08, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Mark Edward Rogers as a person with significant control on Mar 07, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Mark Rogers as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 4 the Pines Hatfield Peverel Chelmsford CM3 2DB on Mar 07, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nuala Thornton as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Nuala Thornton as a person with significant control on Mar 07, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Mar 07, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Cfs Secretaries Limited as a person with significant control on Jan 26, 2024 | 2 pages | PSC02 | ||||||||||
Notification of Nuala Thornton as a person with significant control on Jan 26, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Nuala Thornton as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Feb 13, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on Jan 13, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Peter Valaitis as a person with significant control on Jan 13, 2024 | 1 pages | PSC07 | ||||||||||
Who are the officers of EQUINE SAVVY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARFORD, Elizabeth | Director | Station Road Wickham Bishops CM8 3JL Witham Wickham House England | England | British | Director | 323531200001 | ||||
| ROGERS, Claire Michelle | Director | Station Road Wickham Bishops CM8 3JL Witham Wickham House England | England | British | Marketing Director | 320551900001 | ||||
| ROGERS, Mark Edward | Director | Station Road Wickham Bishops CM8 3JL Witham Wickham House England | England | English | Director | 320262800002 | ||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 299105690002 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 England | England | British | Director | 239138930001 |
Who are the persons with significant control of EQUINE SAVVY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Edward Rogers | Mar 07, 2024 | Station Road Wickham Bishops CM8 3JL Witham Wickham House England | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nuala Thornton | Jan 26, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Jan 26, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Valaitis | Jan 13, 2020 | High Street Westbury On Trym BS9 3BY Bristol 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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