Company number 07339052
Status Active
Incorporation Date 6 August 2010
Company Type Private Limited Company
Address 10TH FLOOR K & B ACCOUNTANCY GROUP, ONE CANADA SQUARE CANARY WHARF, LONDON, E14 5AA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Previous accounting period shortened from 31 August 2016 to 30 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SAVENTA LABS LTD are www.saventalabs.co.uk, and www.saventa-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Saventa Labs Ltd is a Private Limited Company.
The company registration number is 07339052. Saventa Labs Ltd has been working since 06 August 2010.
The present status of the company is Active. The registered address of Saventa Labs Ltd is 10th Floor K B Accountancy Group One Canada Square Canary Wharf London E14 5aa. . MARTINS, Janine is a Director of the company. Director MARTINS, James Henry has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Janine Martins
Notified on: 6 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more
SAVENTA LABS LTD Events
30 May 2017
Previous accounting period shortened from 31 August 2016 to 30 August 2016
13 Oct 2016
Confirmation statement made on 6 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Termination of appointment of James Henry Martins as a director on 8 August 2010
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 6 more events
07 Aug 2012
Annual return made up to 6 August 2012 with full list of shareholders
03 May 2012
Total exemption small company accounts made up to 31 August 2011
01 Sep 2011
Annual return made up to 6 August 2011 with full list of shareholders
05 Jul 2011
Registered office address changed from 33Rd Floor, K & B Accountancy Group 25 Canada Square Canary Wharf London E14 5LQ England on 5 July 2011
06 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted