Savannah Marie Limited THORNTON HEATH


Founded in 2014, Savannah Marie, classified under reg no. 09025982 is an active company. Currently registered at 61-69 Bensham Grove CR7 8DD, Thornton Heath the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Brendon D., Edward D.. Of them, Edward D. has been with the company the longest, being appointed on 6 May 2014 and Brendon D. has been with the company for the least time - from 18 April 2017. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Savannah Marie Limited Address / Contact

Office Address 61-69 Bensham Grove
Town Thornton Heath
Post code CR7 8DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09025982
Date of Incorporation Tue, 6th May 2014
Industry Take-away food shops and mobile food stands
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 16th Oct 2023 (2023-10-16)
Last confirmation statement dated Sun, 2nd Oct 2022

Company staff

Brendon D.

Position: Director

Appointed: 18 April 2017

Edward D.

Position: Director

Appointed: 06 May 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Savannah Investment Group Limited from Croydon, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Edward D. This PSC owns 50,01-75% shares.

Savannah Investment Group Limited

61-69 Bensham Grove, Thornton Heath, Croydon, Surrey, CR7 8DD, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05837638
Notified on 5 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Edward D.

Notified on 18 May 2016
Ceased on 5 April 2019
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-06-302021-06-302022-06-302023-06-30
Net Worth-8 353        
Balance Sheet
Current Assets 11258 91020 34848 0063 0673 3353 3353 335
Net Assets Liabilities -192 371379 326526 860800 715809 189805 419805 419805 419
Cash Bank In Hand1 277112       
Net Assets Liabilities Including Pension Asset Liability-8 353-192 371       
Tangible Fixed Assets23 083211 113       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-8 453-192 471       
Shareholder Funds-8 353        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 7505 362 10 8621 750   
Creditors 241 718486 138838 060944 871830 394799 713799 713799 713
Fixed Assets 211 113208 030181 855185 826168 920152 014152 014152 014
Net Current Assets Liabilities-31 436-243 356427 228780 143896 865825 577796 378796 378796 378
Total Assets Less Current Liabilities-8 353-32 243219 198475 612711 039658 407644 364644 364644 364
Average Number Employees During Period    18222 
Administrative Expenses62 765        
Capital Employed-8 353-192 371       
Cost Sales50 810        
Creditors Due After One Year 160 128       
Creditors Due Within One Year32 713243 468       
Depreciation Impairment Reversal Tangible Fixed Assets2 565        
Gross Profit Loss54 312        
Operating Profit Loss-8 453        
Other Creditors Due Within One Year32 713        
Par Value Share11       
Profit Loss For Period-8 453        
Profit Loss On Ordinary Activities Before Tax-8 453        
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions25 648199 835       
Tangible Fixed Assets Cost Or Valuation25 648225 483       
Tangible Fixed Assets Depreciation2 56514 370       
Tangible Fixed Assets Depreciation Charged In Period2 56511 805       
Turnover Gross Operating Revenue105 122        
Value Shares Allotted Increase Decrease During Period100        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 19th, December 2023
Free Download (1 page)

Company search

Advertisements