Savias Limited

Active03533258 Private limited company
Incorporated
24 March 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Vittorio Modena
Owned by
Bruno Modena
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Modena, Vittorio
Director · Appointed 1 July 2022
Italian
Born June 1968 (58)
Corporate Secretary · Appointed 22 August 2006
Officer history (10 former)
1 July 2022
Appointed Modena, Vittorio as Director
1 July 2022
Resigned Modena, Bruno as Director
22 August 2006
Appointed Ashgrove Secretaries Limited as Corporate Secretary
22 August 2006
Resigned London Secretaries Limited as Corporate Nominee Secretary
4 August 2005
Appointed London Secretaries Limited as Corporate Nominee Secretary
4 August 2005
Resigned London Secretaries Limited as Corporate Nominee Secretary
15 March 2000
Resigned Taylor, Linda Ruth as Director
15 March 2000
Resigned Taylor, Anthony Michael as Director
15 March 2000
Appointed Modena, Bruno as Director
15 May 1998
Appointed Tabone, Jason Anthony as Director
15 May 1998
Resigned Hawes, William Robert as Director
15 May 1998
Resigned Tabone, Jason Anthony as Director
15 May 1998
Appointed Taylor, Anthony Michael as Director
15 May 1998
Resigned Mellegard, Clas Fredrik as Director
15 May 1998
Appointed Taylor, Linda Ruth as Director
15 May 1998
Appointed Hawes, William Robert as Director
15 May 1998
Appointed London Secretaries Limited as Corporate Nominee Secretary
15 May 1998
Appointed Mellegard, Clas Fredrik as Director
15 May 1998
Resigned Tadco Secretarial Services Limited as Corporate Nominee Secretary
15 May 1998
Resigned Tadco Directors Limited as Corporate Nominee Director
24 March 1998
Appointed Tadco Secretarial Services Limited as Corporate Nominee Secretary
24 March 1998
Appointed Tadco Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bruno Modena
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born August 1934 (92)

Financials

Net Assets
(£385,951)
Employees
1

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£272,360) (£275,295) (£275,517) (£381,117) (£385,951)
Balance sheet detail
20242023202120202019
Creditors (< 1 year)£543,876£539,042£530,090£529,868£526,933
Net Assets(£385,951)(£381,117)(£275,517)(£275,295)(£272,360)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
4 July 2026Confirmation statement with no updates21 June 2026
29 September 2025Total exemption full accounts31 December 2024
10 September 2025Compulsory strike-off action has been discontinued
9 September 2025First Gazette notice for compulsory strike-off
Show all recent filings

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