SAVI TRADING LLP
Active - Accounts Filed
General Information
NAME
SAVI TRADING LLP
COMPANY NUMBER
OC347913
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/08/2009
(15 years and 2 months old)
WEBSITE
www.savitrading.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7BP
Telephone: 02076180982
TPS: No
4th Floor
25 Copthall Avenue
London
EC2R 7BP
Telephone: 76180982
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAVI TRADING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAVI TRADING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAVI TRADING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2015 - Present (9 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2009 - 18/09/2015 (6 years and 1 months) Born in Mar 1982 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
12/08/2009 - 07/09/2015 (6years) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Nisha Dattani (929302815) Appointed |
| 02/03/2022 | Fubao Sun (921418802) has left the board |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 13/04/2017 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 16/09/2016 | New Board Member Fubao Sun (921418802) Appointed |
| 16/09/2016 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 09/10/2015 | New Board Member Vishal Dattani (915265927) Appointed |
| 09/10/2015 | Change in Reg. Office |
| 09/10/2015 | Pervinder Singh Badala (914288996) has left the board |
| 22/09/2015 | Sachin Shah (915265926) has left the board |
| 05/11/2014 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 14/01/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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