Savias Limited

  1. Home
  2. A-Z Index
  3. S Index
  4. SA Index
  5. SAV Index
  6. SAVI Index

General information

Name:

Savias Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 03533258

Incorporation date: 1998-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Savias Limited business has been operating on the market for at least 26 years, having started in 1998. Registered under the number 03533258, Savias is a Private Limited Company with office in 5th Floor, London SW1Y 6AW. Established as Concore Consultants, the firm used the business name up till 1998, when it was changed to Savias Limited. This company's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Savias Ltd reported its account information for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-06-21.

Concerning the limited company, the full extent of director's tasks have so far been met by Vittorio M. who was appointed on 2022-07-01. Since March 2000 Bruno M., had been managing this specific limited company up to the moment of the resignation in July 2022. Additionally a different director, specifically Linda T. quit in March 2000. Another limited company has been appointed as one of the secretaries of this company: Ashgrove Secretaries Limited.

  • Previous company's names
  • Savias Limited 1998-11-05
  • Concore Consultants Limited 1998-03-24

Financial data based on annual reports

Company staff

Vittorio M.

Role: Director

Appointed: 01 July 2022

Latest update: 9 March 2024

Ashgrove Secretaries Limited

Role: Corporate Secretary

Appointed: 22 August 2006

Address: Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Latest update: 9 March 2024

People with significant control

Bruno M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Bruno M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 8 September 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 September 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 21st, December 2016
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

Similar companies nearby

Closest companies