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Savile Rogue Limited LONDON

Savile Rogue started in year 2012 as Private Limited Company with registration number 08079869. The Savile Rogue company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 10 Newburgh Street. Postal code: W1F 7RN.

The company has one director. Mark P., appointed on 22 December 2020. There are currently no secretaries appointed. As of 9 May 2024, there were 4 ex directors - Shivaun N., Mark P. and others listed below. There were no ex secretaries.

Savile Rogue Limited Address / Contact

Office Address 10 Newburgh Street
Town London
Post code W1F 7RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08079869
Date of Incorporation Wed, 23rd May 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (236 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Mark P.

Position: Director

Appointed: 22 December 2020

Shivaun N.

Position: Director

Appointed: 10 July 2014

Resigned: 22 December 2020

Mark P.

Position: Director

Appointed: 13 November 2012

Resigned: 10 July 2014

Mark P.

Position: Director

Appointed: 23 May 2012

Resigned: 23 May 2012

Shivaun N.

Position: Director

Appointed: 23 May 2012

Resigned: 13 November 2012

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Mark P. This PSC and has 50,01-75% shares. Another one in the PSC register is Shivaun N. This PSC has significiant influence or control over the company,.

Mark P.

Notified on 22 December 2020
Nature of control: 50,01-75% shares

Shivaun N.

Notified on 6 April 2016
Ceased on 22 December 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-03-312022-03-312023-03-31
Net Worth95 64094 33297 700       
Balance Sheet
Cash Bank On Hand  3 5433 4485 4002 134    
Current Assets150 427145 319148 594140 119131 215137 722162 136171 560154 579127 327
Debtors88 927110 393114 709113 043101 793101 793    
Net Assets Liabilities  98 05997 48791 62298 900108 83466 43356 75156 868
Other Debtors  114 709113 043101 793101 793    
Property Plant Equipment  2 8151 462675225    
Total Inventories  30 34223 62824 02233 795    
Cash Bank In Hand50 7883 0343 543       
Intangible Fixed Assets800600400       
Net Assets Liabilities Including Pension Asset Liability95 64094 33297 700       
Stocks Inventory10 71231 89230 342       
Tangible Fixed Assets7502 1432 815       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve-4 434-5 742-2 374       
Shareholder Funds95 64094 33297 700       
Other
Accrued Liabilities Deferred Income      17 87442 12136 17614 311
Accumulated Amortisation Impairment Intangible Assets  6008001 0001 000    
Accumulated Depreciation Impairment Property Plant Equipment  2 5983 9514 7385 188    
Amortisation Rate Used For Intangible Assets   202020    
Average Number Employees During Period  11222222
Balances Amounts Owed By Related Parties   81 315      
Corporation Tax Payable  8 7808 0288 0271 862    
Creditors  53 60044 14440 11831 95135 27862 85667 20158 834
Depreciation Rate Used For Property Plant Equipment   252525    
Fixed Assets1 5502 7433 2151 662675225  5 6992 000
Increase From Amortisation Charge For Year Intangible Assets   200200     
Increase From Depreciation Charge For Year Property Plant Equipment   1 353787450    
Intangible Assets  400200      
Intangible Assets Gross Cost   1 0001 0001 000    
Net Current Assets Liabilities94 24091 73994 63595 97591 097105 771126 858108 70487 37869 329
Other Creditors  32 53129 97126 33231 832    
Other Provisions Balance Sheet Subtotal      150150150150
Other Taxation Social Security Payable  12 2896 1455 7595 200    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal         836
Property Plant Equipment Gross Cost   5 4135 4135 413    
Provisions For Liabilities Balance Sheet Subtotal  150150150150150   
Total Assets Less Current Liabilities95 79094 48297 85097 63791 772105 996126 858108 70493 07771 329
Accrued Liabilities Not Expressed Within Creditors Subtotal     6 94617 874   
Creditors Due Within One Year56 18753 58053 959       
Intangible Fixed Assets Aggregate Amortisation Impairment200400600       
Intangible Fixed Assets Amortisation Charged In Period 200200       
Intangible Fixed Assets Cost Or Valuation1 0001 0001 000       
Number Shares Allotted 100100       
Par Value Share 11       
Provisions For Liabilities Charges150150150       
Share Capital Allotted Called Up Paid100100100       
Share Premium Account99 97499 97499 974       
Tangible Fixed Assets Additions 2 1131 800       
Tangible Fixed Assets Cost Or Valuation1 5003 6135 413       
Tangible Fixed Assets Depreciation7501 4702 598       
Tangible Fixed Assets Depreciation Charged In Period 7201 128       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 23rd, October 2023 		Free Download (4 pages)

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