Company NameVolkan Savas Limited
DirectorVolkan Savas
Company StatusActive
Company Number05056662
CategoryPrivate Limited Company
Incorporation Date26 February 2004(20 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Volkan Savas
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSavas Hair & Beauty 101 Moore Park Road
Fulham
London
SW6 2DA
Secretary NameHasim Fatih Tarili
NationalityBritish
StatusCurrent
Appointed26 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address1 Sidings Mews
London
N7 7JD
Director NameMr Tuncay Kaplan
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBelgian
StatusResigned
Appointed18 September 2012(8 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSavas Hair & Beauty 101 Moore Park Road
Fulham
London
SW6 2DA

Location

Registered AddressSavas Hair & Beauty 101 Moore Park Road
Fulham
London
SW6 2DA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London

Shareholders

5k at £1Tuncay Kaplan
50.00%
Ordinary
5k at £1Volkam Savas
50.00%
Ordinary

Financials

Year2014
Net Worth£24,222
Cash£13,035
Current Liabilities£6,822

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 February 2024 (1 month ago)
Next Return Due10 March 2025 (11 months, 2 weeks from now)

Filing History

27 November 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
18 November 2020Change of details for Mr Volkan Savas as a person with significant control on 18 November 2020 (2 pages)
18 November 2020Director's details changed for Mr Volkan Savas on 18 November 2020 (2 pages)
24 February 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
25 November 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
27 February 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
5 November 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
9 March 2018Confirmation statement made on 26 February 2018 with no updates (3 pages)
8 May 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
8 May 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
2 March 2017Confirmation statement made on 26 February 2017 with updates (6 pages)
2 March 2017Confirmation statement made on 26 February 2017 with updates (6 pages)
21 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 August 2016Termination of appointment of Tuncay Kaplan as a director on 1 August 2016 (1 page)
26 August 2016Termination of appointment of Tuncay Kaplan as a director on 1 August 2016 (1 page)
26 February 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10,000
(4 pages)
26 February 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10,000
(4 pages)
29 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 February 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10,000
(4 pages)
27 February 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10,000
(4 pages)
15 May 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 May 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 February 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 10,000
(4 pages)
26 February 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 10,000
(4 pages)
3 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 March 2013Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
13 March 2013Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
24 September 2012Appointment of Mr Tuncay Kaplan as a director (2 pages)
24 September 2012Appointment of Mr Tuncay Kaplan as a director (2 pages)
13 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
26 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
24 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
2 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
24 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
22 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
22 March 2010Director's details changed for Mr Volkan Savas on 21 March 2010 (2 pages)
22 March 2010Director's details changed for Mr Volkan Savas on 21 March 2010 (2 pages)
2 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 May 2009Return made up to 26/02/09; full list of members (3 pages)
14 May 2009Director's change of particulars / volkan savas / 15/05/2008 (2 pages)
14 May 2009Return made up to 26/02/09; full list of members (3 pages)
14 May 2009Director's change of particulars / volkan savas / 15/05/2008 (2 pages)
11 June 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
11 June 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
9 June 2008Return made up to 26/02/08; full list of members (3 pages)
9 June 2008Registered office changed on 09/06/2008 from the country club, 101 moore park road fulham london SW6 2DA (1 page)
9 June 2008Registered office changed on 09/06/2008 from the country club, 101 moore park road fulham london SW6 2DA (1 page)
9 June 2008Return made up to 26/02/08; full list of members (3 pages)
18 December 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
18 December 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
6 August 2007Registered office changed on 06/08/07 from: c/o chase accountancy LIMITED 313 martin way west wimbledon london SW20 9BU (1 page)
6 August 2007Registered office changed on 06/08/07 from: c/o chase accountancy LIMITED 313 martin way west wimbledon london SW20 9BU (1 page)
27 March 2007Return made up to 26/02/07; full list of members (2 pages)
27 March 2007Return made up to 26/02/07; full list of members (2 pages)
27 March 2007Director's particulars changed (1 page)
27 March 2007Director's particulars changed (1 page)
19 September 2006Total exemption full accounts made up to 31 March 2006 (5 pages)
19 September 2006Total exemption full accounts made up to 31 March 2006 (5 pages)
18 April 2006Return made up to 26/02/06; full list of members (2 pages)
18 April 2006Return made up to 26/02/06; full list of members (2 pages)
17 April 2006Director's particulars changed (1 page)
17 April 2006Director's particulars changed (1 page)
4 July 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
4 July 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
21 June 2005Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
21 June 2005Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
15 March 2005Return made up to 26/02/05; full list of members (6 pages)
15 March 2005Secretary's particulars changed (1 page)
15 March 2005Secretary's particulars changed (1 page)
15 March 2005Return made up to 26/02/05; full list of members (6 pages)
26 February 2004Incorporation (17 pages)
26 February 2004Incorporation (17 pages)