Savant Sage Limited in West Hampstead LONDON

Savant Sage Limited LONDON

Founded in 1995, Savant Sage, classified under reg no. 03086285 is an active company. Currently registered at 6a Kingscroft Road NW2 3QG, London the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Etoile B., appointed on 1 August 1995. In addition, a secretary was appointed - Geraldine B., appointed on 31 May 1996. Currenlty, the company lists one former director, whose name is Frederick S. and who left the the company on 22 February 1996. In addition, there is one former secretary - Etoile B. who worked with the the company until 31 May 1996.

Savant Sage Limited Address / Contact

Office Address	6a Kingscroft Road
Office Address2	West Hampstead
Town	London
Post code	NW2 3QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03086285
Date of Incorporation	Tue, 1st Aug 1995
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Geraldine B.

Position: Secretary

Appointed: 31 May 1996

Etoile B.

Position: Director

Appointed: 01 August 1995

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 1995

Resigned: 01 August 1995

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 August 1995

Resigned: 01 August 1995

Etoile B.

Position: Secretary

Appointed: 01 August 1995

Resigned: 31 May 1996

Frederick S.

Position: Director

Appointed: 01 August 1995

Resigned: 22 February 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Etoile B. This PSC has significiant influence or control over the company,.

Etoile B.

Notified on	1 August 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 13th, September 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 15th, September 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, September 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 17th, September 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 26th, October 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to August 1, 2015 with full list of members filed on: 16th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 15th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to August 1, 2014 with full list of members filed on: 3rd, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to August 1, 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to August 1, 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to August 1, 2011 with full list of members filed on: 21st, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to August 1, 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 21st, November 2009	accounts	Free Download (2 pages)
363a	Annual return made up to October 1, 2009 filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to August 28, 2008 filed on: 28th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (2 pages)
363s	Annual return made up to September 4, 2007 filed on: 4th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to September 4, 2007 filed on: 4th, September 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (1 page)
363s	Annual return made up to September 19, 2006 filed on: 19th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to September 19, 2006 filed on: 19th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 17, 2005 filed on: 17th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to October 17, 2005 filed on: 17th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 11th, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 11th, August 2005	accounts	Free Download (2 pages)
363s	Annual return made up to September 1, 2004 filed on: 1st, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 1, 2004 filed on: 1st, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 1st, September 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 1st, September 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 16th, October 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 16th, October 2003	accounts	Free Download (3 pages)
363s	Annual return made up to August 7, 2003 filed on: 7th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 7, 2003 filed on: 7th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 11th, October 2002	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 11th, October 2002	accounts	Free Download (12 pages)
363s	Annual return made up to July 27, 2002 filed on: 27th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to July 27, 2002 filed on: 27th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 2nd, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 2nd, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to August 29, 2001 filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 29, 2001 filed on: 29th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 12th, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 12th, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to October 9, 2000 filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 9, 2000 filed on: 9th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 25th, October 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 1998 filed on: 25th, October 1999	accounts	Free Download (1 page)
363s	Annual return made up to September 27, 1999 filed on: 27th, September 1999	annual return	Free Download (5 pages)
363s	Annual return made up to September 27, 1999 filed on: 27th, September 1999	annual return	Free Download (5 pages)
363s	Annual return made up to August 26, 1998 filed on: 26th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to August 26, 1998 filed on: 26th, August 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 28th, May 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 28th, May 1998	accounts	Free Download (5 pages)
363s	Annual return made up to August 5, 1997 filed on: 5th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to August 5, 1997 filed on: 5th, August 1997	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
AA	Accounts for a small company made up to December 31, 1996 filed on: 30th, May 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 30th, May 1997	accounts	Free Download (5 pages)
363s	Annual return made up to August 16, 1996 filed on: 16th, August 1996	annual return	Free Download (6 pages)
363s	Annual return made up to August 16, 1996 filed on: 16th, August 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 3rd, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 3rd, October 1995	accounts	Free Download (1 page)

Savant Sage Limited LONDON

Savant Sage Limited Address / Contact

Company Information / Profile

Company staff

Geraldine B.

Etoile B.

Temple Secretaries Limited

Company Directors Limited

Etoile B.

Frederick S.

People with significant control

Company filings

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