Savanti Limited READING


Founded in 2014, Savanti, classified under reg no. 09068681 is an active company. Currently registered at Now Building, Here & Now RG6 1RB, Reading the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 7 directors, namely Timothy E., Simon W. and Simon G. and others. Of them, Thomas B., Matthew T. have been with the company the longest, being appointed on 3 June 2014 and Timothy E. and Simon W. and Simon G. and Daragh P. have been with the company for the least time - from 24 February 2023. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Savanti Limited Address / Contact

Office Address Now Building, Here & Now
Office Address2 Thames Valley Park
Town Reading
Post code RG6 1RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09068681
Date of Incorporation Tue, 3rd Jun 2014
Industry Other information technology service activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Timothy E.

Position: Director

Appointed: 24 February 2023

Simon W.

Position: Director

Appointed: 24 February 2023

Simon G.

Position: Director

Appointed: 24 February 2023

Daragh P.

Position: Director

Appointed: 24 February 2023

Michael A.

Position: Director

Appointed: 19 July 2021

Thomas B.

Position: Director

Appointed: 03 June 2014

Matthew T.

Position: Director

Appointed: 03 June 2014

Mortimer Burnett Ltd

Position: Corporate Secretary

Appointed: 16 October 2014

Resigned: 24 February 2023

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Fsp Consulting Services Limited from Reading, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew T., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Fsp Consulting Services Limited

Now Building Here & Now Thames Valley Park, Reading, Berkshire, RG6 1WG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 07717182
Notified on 24 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard B.

Notified on 6 April 2016
Ceased on 24 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Matthew T.

Notified on 6 April 2016
Ceased on 24 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 30th, September 2023
Free Download (10 pages)

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