Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Saville Company Secretaries Limited
- Incorporated
- 22 April 2009 (17 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Dormant
- Region
- South West
- Address
- 10 Saville CourtSaville Place CliftonBristolBS8 4EJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2015
Also at Saville Holdings Ltd · more companies
British
Born March 1977 (49)
Director · Appointed 22 April 2009
British
Born November 1950
Officer history (6 former)
12 January 2017
Resigned Voluckyte, Saule as Secretary
1 September 2016
Appointed Voluckyte, Saule as Secretary
4 July 2016
Resigned Voluckyte, Saule as Secretary
29 June 2016
Appointed Voluckyte, Saule as Secretary
10 June 2016
10 June 2016
Resigned Morgan, Nezia Martijntje as Secretary
23 September 2015
30 June 2011
Appointed Morgan, Nezia Martijntje as Secretary
30 June 2011
30 June 2011
30 June 2011
22 April 2009
22 April 2009
22 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04341507
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
| Turnover | £0 | |||||
| Profit Before Tax | £0 | |||||
| Tax | £0 | |||||
| Profit for Period | £0 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 27 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 23 April 2025 | Confirmation statement with no updates | 22 April 2025 | ||
| 30 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 24 April 2024 | Confirmation statement with no updates | 22 April 2024 |
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