General information

Name:

Savanta Group Ltd

Office Address:

C/o Bellwether Green Limited 225 West George Street G2 2ND Glasgow

Number: SC281352

Incorporation date: 2005-03-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Savanta Group Limited has been prospering on the market for at least 19 years. Started with registration number SC281352 in 2005, it have office at C/o Bellwether Green Limited, Glasgow G2 2ND. The company changed its registered name already two times. Up to 2019 it has provided the services it's been known for as Mig Global but currently it operates under the name Savanta Group Limited. The firm's declared SIC number is 62012 - Business and domestic software development. Savanta Group Ltd filed its latest accounts for the financial year up to 2022-01-31. The company's most recent annual confirmation statement was released on 2023-06-01.

There is a number of six directors leading this firm now, namely Barbara G., Jonathan P., Paul B. and 3 other directors have been described below who have been performing the directors duties since January 2023. Additionally, the director's efforts are backed by a secretary - Mark S., who joined this firm 2 years ago.

  • Previous company's names
  • Savanta Group Limited 2019-02-04
  • Mig Global Limited 2016-12-08
  • Morar Consulting Limited 2005-03-10

Financial data based on annual reports

Company staff

Barbara G.

Role: Director

Appointed: 20 January 2023

Latest update: 13 January 2024

Mark S.

Role: Secretary

Appointed: 30 April 2022

Latest update: 13 January 2024

Jonathan P.

Role: Director

Appointed: 09 September 2019

Latest update: 13 January 2024

Paul B.

Role: Director

Appointed: 02 July 2015

Latest update: 13 January 2024

Peter H.

Role: Director

Appointed: 03 December 2014

Latest update: 13 January 2024

Roger P.

Role: Director

Appointed: 10 March 2005

Latest update: 13 January 2024

Alistair C.

Role: Director

Appointed: 10 March 2005

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are: Next 15 Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 7RT and was registered as a PSC under the reg no 01579589.

Next 15 Group Plc
Address: 60 Great Portland Street, London, W1W 7RT, England
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 01579589
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 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 13 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 13 October 2014
Annual Accounts 22 January 2013
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 22 January 2013
Annual Accounts 24 January 2014
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/01/23 (PARENT_ACC)
filed on: 11th, November 2023
accounts
Free Download Download filing (214 pages)

Additional Information

HQ address,
2012

Address:

38 Dean Park Mews

Post code:

EH4 1ED

City / Town:

Edinburgh

HQ address,
2013

Address:

38 Dean Park Mews

Post code:

EH4 1ED

City / Town:

Edinburgh

HQ address,
2014

Address:

6 Logie Mill Beaverbank Business Park

Post code:

EH7 4HG

City / Town:

Edinburgh

Accountant/Auditor,
2014

Name:

A H & Co Ltd

Address:

6 Logie Mill

Post code:

EH7 4HG

City / Town:

Edinburgh

Accountant/Auditor,
2013

Name:

Andrew Hamilton And Co Limited

Address:

38 Dean Park Mews

Post code:

EH4 1ED

City / Town:

Edinburgh

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 73200 : Market research and public opinion polling
19
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