Save.tv Limited

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General information

Name:

Save.tv Ltd

Office Address:

50 Broadway St James's Park Westminster SW1H 0RG London

Number: 05525999

Incorporation date: 2005-08-02

Dissolution date: 2019-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

Save.tv is a firm located at SW1H 0RG London at 50 Broadway. The company has been operating since 2005 and is registered as reg. no. 05525999. The company has been operating on the British market for 19 years now and its last known state is converted / closed. This enterprise's SIC and NACE codes are 47910 meaning Retail sale via mail order houses or via Internet. Save.tv Ltd reported its latest accounts for the period up to Sun, 31st Dec 2017. Its most recent confirmation statement was filed on Tue, 4th Sep 2018.

There's 1 managing director this particular moment supervising the following company, namely Thomas K. who has been utilizing the director's responsibilities since Tue, 2nd Aug 2005. Since January 2010 Lutz H., had fulfilled assigned duties for this company up to the moment of the resignation 14 years ago. As a follow-up another director, namely Thomas K. gave up the position in 2010.

Financial data based on annual reports

Company staff

Thomas K.

Role: Director

Appointed: 14 June 2010

Latest update: 16 April 2024

People with significant control

The companies that control this firm include: Omniga Gmbh & Co Kg owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Regensburg at Bischof Von Henle Str., 93051 and was registered as a PSC under the registration number Hra 8112.

Omniga Gmbh & Co Kg
Address: 2b Bischof Von Henle Str., Regensburg, 93051, Germany
Legal authority German Company Law
Legal form Gmbh & Co. Kg
Country registered Germany
Place registered Companies Registry Regensburg
Registration number Hra 8112
Notified on 26 June 2017
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 2019
Account last made up date 31 December 2017
Confirmation statement next due date 18 September 2019
Confirmation statement last made up date 04 September 2018
Annual Accounts 13 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 March 2013
Annual Accounts 4 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 March 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 June 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 March 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Confirmation of transfer of assets and liabilities (MISC)
filed on: 2nd, July 2019
miscellaneous
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 63990 : Other information service activities n.e.c.
  • 47990 : Other retail sale not in stores, stalls or markets
  • 63110 : Data processing, hosting and related activities
13
Company Age

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