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Saveable Limited (Companies House Registration Number 09777255) is a private limited company founded on 2015-09-15 in England. The firm was registered at Floor 2, 2-7 Clerkenwell Green, London EC1R 0DE. Saveable Limited is operating under SIC code: 62012 which means "business and domestic software development".

Company details

Name	Saveable Limited
Number	09777255
Date of Incorporation:	September 15, 2015
End of financial year:	31 March
Address:	Floor 2, 2-7 Clerkenwell Green, London, EC1R 0DE
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in this firm, we can name: Sanjin B. (in the company from 28 July 2020), Victor T. (appointment date: 28 July 2020). The official register indexes 4 persons of significant control, namely: Plum Fintech Limited can be reached at 2Nd Floor, EC1R 0DE London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Victor T. has substantial control or influence, Ivan S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30
Total Assets Less Current Liabilities	-51,867	-8,490	387,287
Current Assets	16,371	1,117	-

People with significant control

Plum Fintech Limited

20 February 2020

Address	2-7 Clerkenwell Green 2nd Floor, London, England, EC1R 0DE, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09952199
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Victor T.

28 July 2020 - 19 October 2021

Nature of control:	significiant influence or control

Ivan S.

1 September 2016 - 28 July 2020

Nature of control:	significiant influence or control

Conrad H.

1 September 2016 - 20 February 2020

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Full accounts data made up to March 31, 2022 filed on: 29th, November 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to March 31, 2022 filed on: 29th, November 2023 \| accounts	Free Download (21 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, October 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, October 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates April 15, 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 14th, December 2022 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 097772550001, created on September 22, 2022 filed on: 28th, September 2022 \| mortgage	Free Download (41 pages)
(PSC05) Change to a person with significant control July 1, 2022 filed on: 24th, August 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Floor 2 2-7 Clerkenwell Green London EC1R 0DE. Change occurred on May 18, 2022. Company's previous address: 2nd Floor 5-8 Dysart Street Moorgate House London EC2A 2BX England. filed on: 18th, May 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 19, 2021 filed on: 18th, May 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates April 15, 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to September 30, 2021 (was March 31, 2022). filed on: 18th, May 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates April 15, 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control July 28, 2020 filed on: 1st, September 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control July 28, 2020 filed on: 1st, September 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On July 28, 2020 new director was appointed. filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(AP01) On July 28, 2020 new director was appointed. filed on: 21st, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 28, 2020 filed on: 21st, August 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on July 21, 2020: 144.81 GBP filed on: 22nd, July 2020 \| capital	Free Download (3 pages)
(AD01) New registered office address 2nd Floor 5-8 Dysart Street Moorgate House London EC2A 2BX. Change occurred on July 20, 2020. Company's previous address: Floor 3 6-8 Bonhill Street London EC2A 4BX England. filed on: 20th, July 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2019 filed on: 23rd, June 2020 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, May 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates April 15, 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (7 pages)
(AD01) New registered office address Floor 3 6-8 Bonhill Street London EC2A 4BX. Change occurred on February 25, 2020. Company's previous address: 6-8 Floor 3 6-8 Bonhill Street London England. filed on: 25th, February 2020 \| address	Free Download (1 page)
(AD01) New registered office address 6-8 Floor 3 6-8 Bonhill Street London. Change occurred on February 25, 2020. Company's previous address: 92 Lexham Gardens Flat 6 London W8 6JQ England. filed on: 25th, February 2020 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control February 20, 2020 filed on: 24th, February 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 20, 2020 filed on: 24th, February 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control February 20, 2020 filed on: 24th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 20, 2020 filed on: 24th, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates September 14, 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 2018 filed on: 11th, July 2019 \| accounts	Free Download (26 pages)
(AD01) New registered office address 92 Lexham Gardens Flat 6 London W8 6JQ. Change occurred on June 19, 2019. Company's previous address: 218 Westbourne Studios 242 Acklam Road Portobello London United Kingdom W10 5JJ England. filed on: 19th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates September 14, 2018 filed on: 21st, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2017 filed on: 21st, June 2018 \| accounts	Free Download (25 pages)
(SH01) Capital declared on March 2, 2017: 140.81 GBP filed on: 16th, October 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 21, 2017: 1263657.00 GBP filed on: 16th, October 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates September 14, 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2016 filed on: 17th, June 2017 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, March 2017 \| resolution	Free Download (37 pages)
(AD01) New registered office address 218 Westbourne Studios 242 Acklam Road Portobello London United Kingdom W10 5JJ. Change occurred on February 28, 2017. Company's previous address: Campus London 4th Floor 4-5 Bonhill St London EC2A 4BX United Kingdom. filed on: 28th, February 2017 \| address	Free Download (1 page)
(SH01) Capital declared on January 16, 2017: 123.03 GBP filed on: 15th, February 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates September 14, 2016 filed on: 14th, November 2016 \| confirmation statement	Free Download (7 pages)
(AP01) On September 1, 2016 new director was appointed. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 9, 2015: 102.04 GBP filed on: 26th, November 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on October 28, 2015 filed on: 12th, November 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, November 2015 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 15th, September 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on September 15, 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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