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SAVVY FINANCE GROUP PLC - 1st Floor High Bank House, Exchange Street, Stockport, SK3 0ET, United Kingdom
Company Information
- Company registration number
- 06048737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor High Bank House
- Exchange Street
- Stockport
- SK3 0ET
- England 1st Floor High Bank House, Exchange Street, Stockport, SK3 0ET, England UK
Management
- Managing Directors
- BOWKER, Luke Jonathan
- BOWKER, Mark Anthony
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2007-01-11
- Age Of Company 2007-01-11 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Mark Anthony Bowker
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VALOUR GROUP (UK) PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2013-03-27
- Annual Return
- Due Date: 2025-05-11
- Last Date: 2024-04-27
✓
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SAVVY FINANCE GROUP PLC Company Description
- SAVVY FINANCE GROUP PLC is a plc registered in United Kingdom with the Company reg no 06048737. Its current trading status is "live". It was registered 2007-01-11. It was previously called VALOUR GROUP (UK) PLC. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-03-27.It can be contacted at 1St Floor High Bank House .
Get SAVVY FINANCE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Savvy Finance Group Plc - 1st Floor High Bank House, Exchange Street, Stockport, SK3 0ET, United Kingdom
- 2007-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SAVVY FINANCE GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06048737#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06048737#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06048737#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-29) - CS01
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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change-to-a-person-with-significant-control (2023-06-30) - PSC04
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change-person-director-company-with-change-date (2023-06-30) - CH01
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accounts-with-accounts-type-full (2023-12-20) - AA
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change-to-a-person-with-significant-control-without-name-date (2023-02-09) - PSC04
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change-to-a-person-with-significant-control (2023-02-09) - PSC04
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certificate-change-of-name-company (2023-02-15) - CERTNM
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accounts-with-accounts-type-full (2023-03-14) - AA
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accounts-with-accounts-type-full (2022-02-21) - AA
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mortgage-satisfy-charge-full (2022-03-04) - MR04
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-05) - TM02
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-06) - AD01
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-05) - MR01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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accounts-with-accounts-type-full (2019-12-20) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-04-30) - CS01
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confirmation-statement-with-updates (2018-04-27) - CS01
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accounts-with-accounts-type-full (2018-01-03) - AA
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control-without-name-date (2017-09-27) - PSC04
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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confirmation-statement-with-updates (2017-03-27) - CS01
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accounts-with-accounts-type-small (2017-04-06) - AA
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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capital-name-of-class-of-shares (2017-04-29) - SH08
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capital-allotment-shares (2017-06-22) - SH01
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second-filing-capital-allotment-shares (2017-10-26) - RP04SH01
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resolution (2017-04-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01
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accounts-with-accounts-type-group (2016-04-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-23) - AD01
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termination-secretary-company-with-name-termination-date (2016-05-27) - TM02
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certificate-change-of-name-company (2016-07-07) - CERTNM
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appoint-person-secretary-company-with-name-date (2016-08-04) - AP03
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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capital-allotment-shares (2016-08-08) - SH01
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reregistration-private-to-public-company (2016-08-12) - RR01
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auditors-statement (2016-08-12) - AUDS
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auditors-report (2016-08-12) - AUDR
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re-registration-memorandum-articles (2016-08-12) - MAR
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accounts-balance-sheet (2016-08-12) - BS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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certificate-re-registration-private-to-public-limited-company (2016-08-12) - CERT5
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resolution (2016-08-12) - RESOLUTIONS
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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capital-cancellation-shares (2014-09-30) - SH06
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capital-return-purchase-own-shares (2014-08-13) - SH03
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capital-cancellation-shares (2014-08-07) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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keyboard_arrow_right 2013
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resolution (2013-01-31) - RESOLUTIONS
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capital-allotment-shares (2013-01-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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resolution (2013-08-02) - RESOLUTIONS
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capital-allotment-shares (2013-08-02) - SH01
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keyboard_arrow_right 2012
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legacy (2012-12-24) - MG02
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accounts-with-accounts-type-dormant (2012-10-29) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-dormant (2011-04-08) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-06) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
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legacy (2009-04-17) - 363a
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legacy (2009-12-16) - MG04
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legacy (2008-07-30) - 363a
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legacy (2008-07-30) - 288c
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legacy (2008-11-29) - 395
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keyboard_arrow_right 2007
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legacy (2007-10-05) - 288c
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legacy (2007-03-28) - 363a
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legacy (2007-03-05) - 288a
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legacy (2007-02-02) - 287
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legacy (2007-02-02) - 288b
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legacy (2007-02-02) - 225
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incorporation-company (2007-01-11) - NEWINC
