Company Information for SAVIO DIGITAL LIMITED
Aruna House, 2 Kings Road, Haslemere, SURREY, GU27 2QA,
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Company Registration Number
09401010
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SAVIO DIGITAL LIMITED | |
Legal Registered Office | |
Aruna House 2 Kings Road Haslemere SURREY GU27 2QA | |
Company Number | 09401010 | |
---|---|---|
Company ID Number | 09401010 | |
Date formed | 2015-01-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-18 04:08:51 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER ESTANISLAO GEORGE BOUGHTON |
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DAVID EVAN CAYGILL |
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KATHRYN MARY CAYGILL |
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BENJAMIN CHARLES CHILCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN HARGREAVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IRIS LONDON LIMITED | Director | 2015-07-29 | CURRENT | 1998-10-19 | Active | |
PENYTIN LIMITED | Director | 2016-12-12 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
GOOD AND USEFUL LTD | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
SORTED GROUP HOLDINGS PLC | Director | 2018-03-21 | CURRENT | 2007-12-20 | Active | |
PRICING SOLUTIONS (UK) LIMITED | Director | 2017-02-23 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
EYOS UK LIMITED | Director | 2014-10-17 | CURRENT | 2009-12-01 | Active | |
DATALYTICS LIMITED | Director | 2013-12-16 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
DGTB LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2015-02-03 | |
IRIS CONCISE LIMITED | Director | 2008-04-07 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
CONCISE CONSULTANTS LIMITED | Director | 2002-01-18 | CURRENT | 2002-01-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Kathryn Caygill as a person with significant control on 2019-09-04 | |
CH01 | Director's details changed for Mr Oliver Estanislao George Boughton on 2019-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS KATHRYN CAYGILL / 18/07/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID EVAN CAYGILL / 19/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAYGILL / 19/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN MARY CAYGILL / 18/07/2016 | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 131.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR OLIVER ESTANISLAO GEORGE BOUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HARGREAVES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 131.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 131.58 | |
SH01 | 27/05/16 STATEMENT OF CAPITAL GBP 131.58 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 13/03/15 STATEMENT OF CAPITAL GBP 119.00 | |
AA01 | Current accounting period shortened from 31/01/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED BENJAMIN CHARLES CHILCOTT | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN HARGREAVES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 SAVIO DIGITAL LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SAVIO DIGITAL LIMITED are:
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. |