Sav Development Ltd

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Sav Development Ltd

08950862Private Limited With Share Capital

33 Sackville Street, London, W1S3EB
Incorporated

20/03/2014

Company Age

12 years

Directors

2

Employees

21

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Sav Development Ltd (08950862) is a private limited with share capital incorporated on 20/03/2014 (12 years old) and registered in london, W1S3EB. The company operates under SIC code 41100 - development of building projects.

Sav development ltd is a construction company based out of 40/41 pall mall st. james's, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/03/2014
W1S3EB
21 employees

Financial Overview

Total Assets

£10.62M

Liabilities

£10.83M

Net Assets

£-207.9K

Est. Turnover

£2.49M

AI Estimated
Unreported
Cash

£235.6K

Key Metrics

21

Employees

2

Directors

4

Shareholders

2

PSCs

Board of Directors

2

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

91
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Capital Cancellation Shares
Category:Capital
Date:25-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2026
Capital Cancellation Shares
Category:Capital
Date:24-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2026
Capital Cancellation Shares
Category:Capital
Date:02-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Capital Cancellation Shares
Category:Capital
Date:11-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Capital Alter Shares Subdivision
Category:Capital
Date:17-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:17-07-2023
Capital Cancellation Shares
Category:Capital
Date:12-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2023
Capital Alter Shares Subdivision
Category:Capital
Date:22-06-2023
Resolution
Category:Resolution
Date:22-06-2023
Memorandum Articles
Category:Incorporation
Date:22-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Resolution
Category:Resolution
Date:29-05-2021
Memorandum Articles
Category:Incorporation
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Incorporation Company
Category:Incorporation
Date:20-03-2014

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/02/2026
Latest Accounts31/03/2025

Trading Addresses

33 Sackville Street, London, W1S3EBRegistered
6 Duke Street, London, SW1Y6BN

Contact