SAVVY AGENT LTD
2 MAYBURY GARDENS, LONDON NW10 2LY- Active
- Private Limited Company
- Company No. 10400791
- Last Updated: 01 Mar 2024
Company Profile
SAVVY AGENT LTD was incorporated on Thursday, September 29, 2016 as a Private Limited Company with registered address in LONDON. SAVVY AGENT LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 8 years 1 month and 11 days.
| Name | SAVVY AGENT LTD |
|---|---|
| Company number | 10400791 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MAYBURY GARDENS LONDON NW10 2LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Dominika Anna Szczepanska Nationality: Polish |
Dates: Sunday, May 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rafal Kosmider Nationality: Polish |
Dates: Sunday, November 1, 2020 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr Adam Jerzy Sitko Nationality: Polish |
Dates: Thursday, September 29, 2016 - Saturday, October 10, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
| Ms Dominika Anna Szczepanska Nationality: Polish |
Dates: Thursday, September 29, 2016 - Monday, October 26, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAVVY AGENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAVVY AGENT LTD | 29 Sep 2016 |
| DNA MARKETING SOLUTIONS LTD | 10 Sep 2023 |