32 Saville Limited BURNHAM


Founded in 2013, 32 Saville, classified under reg no. 08652407 is an active company. Currently registered at 2 Church Street SL1 7HZ, Burnham the company has been in the business for six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2017.

The company has 4 directors, namely Janie H., Kwok L. and Alice P. and others. Of them, Janie H., Kwok L., Alice P., Yuan L. have been with the company the longest, being appointed on 21 July 2014. As of 16 September 2019, there were 3 ex directors - Marko H., Anita C. and others listed below. There were no ex secretaries.

32 Saville Limited Address / Contact

Office Address 2 Church Street
Town Burnham
Post code SL1 7HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08652407
Date of Incorporation Thu, 15th Aug 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2019 (14 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sat, 29th Aug 2020 (2020-08-29)
Last confirmation statement dated Thu, 15th Aug 2019

Company staff

Janie H.

Position: Director

Appointed: 21 July 2014

Kwok L.

Position: Director

Appointed: 21 July 2014

Alice P.

Position: Director

Appointed: 21 July 2014

Yuan L.

Position: Director

Appointed: 21 July 2014

Marko H.

Position: Director

Appointed: 01 January 2015

Resigned: 01 January 2015

Anita C.

Position: Director

Appointed: 15 August 2013

Resigned: 21 July 2014

Lloyd C.

Position: Director

Appointed: 15 August 2013

Resigned: 21 July 2014

People with significant control

The register of PSCs who own or control the company consists of 8 names. As BizStats discovered, there is Janie H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Yuan L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Yuan L., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Janie H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yuan L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yuan L.

Notified on 15 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Marko H.

Notified on 15 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Kwok L.

Notified on 15 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Boyd R.

Notified on 15 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Janie H.

Notified on 15 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Alice P.

Notified on 15 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-31
Net Worth4 8455 977  
Balance Sheet
Cash Bank In Hand4 5345 758  
Current Assets5 2056 4575 4646 631
Debtors671699  
Reserves/Capital
Called Up Share Capital44  
Profit Loss Account Reserve4 8415 973  
Shareholder Funds4 8455 977  
Other
Creditors 480418359
Creditors Due Within One Year360480  
Net Current Assets Liabilities4 8455 9775 0466 272
Number Shares Allotted44  
Par Value Share11  
Share Capital Allotted Called Up Paid44  
Total Assets Less Current Liabilities4 8455 9775 0466 272

Company filings

Filing category
Accounts Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2017
filed on: 26th, September 2018
Free Download (5 pages)

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