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Company Information for

SAVVYAGENT LIMITED

PCR (LONDON)LLP UNIT 39 THE JOINERS SHOP, CHATHAM HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ,
Company Registration Number
08609210
Private Limited Company
Liquidation

Company Overview

About Savvyagent Ltd
SAVVYAGENT LIMITED was founded on 2013-07-15 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Savvyagent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAVVYAGENT LIMITED
 
Legal Registered Office
PCR (LONDON)LLP UNIT 39 THE JOINERS SHOP
CHATHAM HISTORIC DOCKYARD
CHATHAM
KENT
ME4 4TZ
Other companies in BH24
 
Filing Information
Company Number 08609210
Company ID Number 08609210
Date formed 2013-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 14:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAVVYAGENT LIMITED
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Companies with same name SAVVYAGENT LIMITED
The following companies were found which have the same name as SAVVYAGENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Savvyagent Insurance Services LLC Indiana Unknown

Company Officers of SAVVYAGENT LIMITED

Current Directors
Officer Role Date Appointed
GARY BARKER
 Director 2017-07-25
JOHN BRASSINGTON
 Director 2013-07-15
GRANT DOUGLAS NEWTON
 Director 2015-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER CLARK
 Company Secretary 2015-05-20 2017-07-25
CATHERINE VICTORIA LAMOND
 Company Secretary 2015-05-20 2017-07-25
GREGORY STEWART LAMOND
 Director 2015-01-20 2017-07-25
JOHN BRASSINGTON
 Company Secretary 2013-07-15 2015-05-20
CATHERINE VICTORIA LAMOND
 Director 2013-07-15 2015-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BRASSINGTON JOHN KEITH LIMITED Director 2018-08-24 CURRENT 1959-11-05 Active - Proposal to Strike off
JOHN BRASSINGTON OAKSHADE DEVELOPMENTS (ROSSMORE) LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
JOHN BRASSINGTON OAKSHADE DEVELOPMENTS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN BRASSINGTON RADCLIFFE MANOR DEVELOPMENTS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
JOHN BRASSINGTON ASPIRE PROPERTY HOLDINGS LTD Director 2016-09-12 CURRENT 2016-09-12 Active
JOHN BRASSINGTON TH DEVELOPMENTS (BOURNEMOUTH) LIMITED Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2017-04-25
JOHN BRASSINGTON PROPERTY INDUSTRY EYE LTD Director 2014-03-03 CURRENT 2014-03-03 Active
JOHN BRASSINGTON NETHOUSEPRICES LIMITED Director 2005-06-09 CURRENT 2005-04-22 Active
JOHN BRASSINGTON LYNWOOD PARK LIMITED Director 2004-02-13 CURRENT 1988-05-24 Active
GRANT DOUGLAS NEWTON VIEW MY CHAIN LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
GRANT DOUGLAS NEWTON TWENTYCI PNM LIMITED Director 2014-10-15 CURRENT 2013-01-22 Active
GRANT DOUGLAS NEWTON 20FC LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
GRANT DOUGLAS NEWTON TWENTY INVESTMENTS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
GRANT DOUGLAS NEWTON CI AND D LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active
GRANT DOUGLAS NEWTON TWENTYCI DATA LIMITED Director 2010-01-29 CURRENT 2006-01-12 Active
GRANT DOUGLAS NEWTON TWENTYCI LIMITED Director 2009-06-24 CURRENT 2009-06-24 Active
GRANT DOUGLAS NEWTON THE DIGITAL MAZE GROUP LIMITED Director 2007-08-08 CURRENT 2002-05-07 Active
GRANT DOUGLAS NEWTON BUYHAVIOUR LIMITED Director 2007-03-28 CURRENT 1998-03-23 Active
GRANT DOUGLAS NEWTON TWENTY ONLINE LIMITED Director 2007-03-28 CURRENT 1992-05-12 Active
GRANT DOUGLAS NEWTON CHAINVIEW LIMITED Director 2007-03-28 CURRENT 2001-01-29 Active
GRANT DOUGLAS NEWTON HOUSE CHAIN LIMITED Director 2007-03-28 CURRENT 2001-03-16 Active
GRANT DOUGLAS NEWTON PROPERTY NETWORK MEDIA LIMITED Director 2006-12-19 CURRENT 2004-01-20 Active
GRANT DOUGLAS NEWTON TWENTYCI HOLDINGS LIMITED Director 2006-03-29 CURRENT 2000-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2018 FROM C/O JEFF LERMER AND ASSOCIATES 42 LYTTON ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 5BY ENGLAND
2018-03-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-01AP01DIRECTOR APPOINTED MR GARY BARKER
2017-07-27AA31/12/16 TOTAL EXEMPTION FULL
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY LAMOND
2017-07-25TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE LAMOND
2017-07-25TM02APPOINTMENT TERMINATED, SECRETARY ROGER CLARK
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LANCASTER
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-06-28AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-23AA01CURRSHO FROM 30/04/2016 TO 31/12/2015
2015-11-17AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM C/O WIMBLETECH CIC 35 WIMBLEDON HILL ROAD LONDON SW19 7NB
2015-07-31SH0120/05/15 STATEMENT OF CAPITAL GBP 200
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-21AR0115/07/15 FULL LIST
2015-06-23AP01DIRECTOR APPOINTED MR GRANT DOUGLAS NEWTON
2015-06-11AP03SECRETARY APPOINTED MR ROGER CLARK
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAMOND
2015-06-11AP03SECRETARY APPOINTED MRS CATHERINE VICTORIA LAMOND
2015-06-11TM02APPOINTMENT TERMINATED, SECRETARY JOHN BRASSINGTON
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2015 FROM AVON HOUSE 46 HIGH STREET RINGWOOD HAMPSHIRE BH24 1AG
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-20AP01DIRECTOR APPOINTED MR GREGORY STEWART LAMOND
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0115/07/14 FULL LIST
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2014 FROM AVON HOUSE HIGH STREET RINGWOOD HAMPSHIRE BH24 1AG ENGLAND
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU UNITED KINGDOM
2013-07-15AA01CURRSHO FROM 31/07/2014 TO 30/04/2014
2013-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling



Licences & Regulatory approval
We could not find any licences issued to SAVVYAGENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-23
Notices to2018-02-23
Resolution2018-02-23
Fines / Sanctions
No fines or sanctions have been issued against SAVVYAGENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAVVYAGENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAVVYAGENT LIMITED

Intangible Assets
Patents
We have not found any records of SAVVYAGENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAVVYAGENT LIMITED
Trademarks
We have not found any records of SAVVYAGENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAVVYAGENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SAVVYAGENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAVVYAGENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySAVVYAGENT LIMITEDEvent Date2018-02-23
Name of Company: SAVVYAGENT LIMITED Company Number: 08609210 Nature of Business: Provision of market share data to Estate Agents Registered office: PCR (London) LLP, Unit 39, Chatham Historic Dockyard…
 
Initiating party Event TypeNotices to
Defending partySAVVYAGENT LIMITEDEvent Date2018-02-23
 
Initiating party Event TypeResolution
Defending partySAVVYAGENT LIMITEDEvent Date2018-02-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAVVYAGENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAVVYAGENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME4 4TZ