Savi Trading LLP in 4th Floor LONDON - EC2R 7BP

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Savi Trading LLP LONDON

Founded in 2009, Savi Trading LLP, classified under reg no. OC347913 is an active company. Currently registered at 25 Copthall Avenue EC2R 7BP, London the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Savi Trading LLP Address / Contact

Office Address	25 Copthall Avenue
Office Address2	4th Floor
Town	London
Post code	EC2R 7BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC347913
Date of Incorporation	Wed, 12th Aug 2009
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Nisha D.

Position: LLP Designated Member

Appointed: 28 February 2022

Vishal D.

Position: LLP Designated Member

Appointed: 07 September 2015

Fubao S.

Position: LLP Designated Member

Appointed: 01 October 2015

Resigned: 28 February 2022

Sachin S.

Position: LLP Designated Member

Appointed: 12 August 2009

Resigned: 18 September 2015

Pervinder B.

Position: LLP Designated Member

Appointed: 12 August 2009

Resigned: 07 September 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Vishal D. This PSC has significiant influence or control over the company, has 75,01-100% voting rights.

Vishal D.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members 75,01-100% voting rights significiant influence or control right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Mon, 11th Sep 2023 filed on: 21st, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates Sun, 11th Sep 2022 filed on: 22nd, September 2022	confirmation statement	Free Download (3 pages)
LLAP01	On Mon, 28th Feb 2022 new director was appointed. filed on: 28th, February 2022	officers	Free Download (2 pages)
LLTM01	Mon, 28th Feb 2022 - the day director's appointment was terminated filed on: 28th, February 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 2nd, October 2021	accounts	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Sat, 11th Sep 2021 filed on: 24th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 7th, January 2021	accounts	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Fri, 11th Sep 2020 filed on: 23rd, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Wed, 11th Sep 2019 filed on: 25th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Tue, 11th Sep 2018 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 30th, October 2017	accounts	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Mon, 11th Sep 2017 filed on: 15th, September 2017	confirmation statement	Free Download (3 pages)
LLAD01	LLP address change on Tue, 11th Apr 2017 from 100 Cheapside London EC2V 6DT England to 25 Copthall Avenue 4th Floor London EC2R 7BP filed on: 11th, April 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with updates Sun, 11th Sep 2016 filed on: 22nd, September 2016	confirmation statement	Free Download (4 pages)
LLAD01	LLP address change on Wed, 14th Sep 2016 from 25 Copthall Avenue 4th Floor London EC2R 7BP to 100 Cheapside London EC2V 6DT filed on: 14th, September 2016	address	Free Download (1 page)
LLAP01	On Thu, 1st Oct 2015 new director was appointed. filed on: 14th, September 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
LLAR01	Annual return - period up to Fri, 11th Sep 2015 filed on: 7th, October 2015	annual return	Free Download (3 pages)
LLAD01	LLP address change on Wed, 7th Oct 2015 from 1st Floor 70 st. Mary Axe London EC3A 8BE to 25 Copthall Avenue 4th Floor London EC2R 7BP filed on: 7th, October 2015	address	Free Download (1 page)
LLAP01	On Mon, 7th Sep 2015 new director was appointed. filed on: 7th, October 2015	officers	Free Download (2 pages)
LLTM01	Mon, 7th Sep 2015 - the day director's appointment was terminated filed on: 7th, October 2015	officers	Free Download (1 page)
LLTM01	Fri, 18th Sep 2015 - the day director's appointment was terminated filed on: 18th, September 2015	officers	Free Download (1 page)
AAMD	Amended total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, February 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 31st, October 2014	accounts	Free Download (5 pages)
LLAR01	Annual return - period up to Thu, 11th Sep 2014 filed on: 11th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (5 pages)
LLAR01	Annual return - period up to Mon, 12th Aug 2013 filed on: 9th, September 2013	annual return	Free Download (3 pages)
LLAD01	Company moved to new address on Thu, 10th Jan 2013. Old Address: 15Th Floor Citypoint Tower 1 Ropemaker Street London EC2Y 9HT United Kingdom filed on: 10th, January 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
LLAR01	Annual return - period up to Sun, 12th Aug 2012 filed on: 12th, September 2012	annual return	Free Download (3 pages)
LLAR01	Annual return - period up to Fri, 12th Aug 2011 filed on: 22nd, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 16th, August 2011	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, August 2011	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, August 2011	gazette	Free Download (1 page)
LLAA01	Extension of previous accouting period to Fri, 31st Dec 2010 filed on: 10th, May 2011	accounts	Free Download (1 page)
LLAD01	Company moved to new address on Tue, 10th May 2011. Old Address: Suite 100F 1St Floor 4 Broadgate London EC2M 2QY filed on: 10th, May 2011	address	Free Download (1 page)
LLAR01	Annual return - period up to Thu, 12th Aug 2010 filed on: 3rd, September 2010	annual return	Free Download (3 pages)

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