SAVEABLE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5JJ

Company number 09777255
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address 218 WESTBOURNE STUDIOS 242 ACKLAM ROAD, PORTOBELLO, LONDON, UNITED KINGDOM, ENGLAND, W10 5JJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from Campus London 4th Floor 4-5 Bonhill St London EC2A 4BX United Kingdom to 218 Westbourne Studios 242 Acklam Road Portobello London United Kingdom W10 5JJ on 28 February 2017; Statement of capital following an allotment of shares on 16 January 2017 GBP 123.03 . The most likely internet sites of SAVEABLE LIMITED are www.saveable.co.uk, and www.saveable.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Saveable Limited is a Private Limited Company. The company registration number is 09777255. Saveable Limited has been working since 15 September 2015. The present status of the company is Active. The registered address of Saveable Limited is 218 Westbourne Studios 242 Acklam Road Portobello London United Kingdom England W10 5jj. . HOLMBOE, Conrad Dag is a Director of the company. SOTO-WRIGHT, Ivan is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
HOLMBOE, Conrad Dag
Appointed Date: 01 September 2016
42 years old
Director
SOTO-WRIGHT, Ivan
Appointed Date: 15 September 2015
35 years old

Persons With Significant Control

Mr Ivan David Soto-Wright
Notified on: 1 September 2016
35 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Conrad Dag Holmboe
Notified on: 1 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAVEABLE LIMITED Events

09 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Registered office address changed from Campus London 4th Floor 4-5 Bonhill St London EC2A 4BX United Kingdom to 218 Westbourne Studios 242 Acklam Road Portobello London United Kingdom W10 5JJ on 28 February 2017
15 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 123.03
14 Nov 2016
Confirmation statement made on 14 September 2016 with updates
11 Nov 2016
Appointment of Mr Conrad Dag Holmboe as a director on 1 September 2016
26 Nov 2015
Statement of capital following an allotment of shares on 9 November 2015
  • GBP 102.04000
12 Nov 2015
Sub-division of shares on 28 October 2015
12 Nov 2015
Resolutions
  • RES13 ‐ Subdivision 28/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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