Litsavant Ltd

07129364

Company Name	Litsavant Ltd
Directors	Mark James Dingle and Tamaris Hatton-Brown
Company Status	Active
Company Number	07129364
Category	Private Limited Company
Incorporation Date	19 January 2010(14 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark James Dingle
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Tamaris Hatton-Brown
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(7 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Contact

Website	www.litsavant.com/
Email address	[email protected]
Telephone	020 89234333
Telephone region	London

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Mark James Dingle 100.00% Ordinary

Financials

Year	2014
Turnover	£93,261
Net Worth	£32,774
Cash	£6,677
Current Liabilities	£4,451

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

24 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (3 pages)
18 June 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (3 pages)
2 July 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
23 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (3 pages)
4 June 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
2 August 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
11 May 2012	Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU United Kingdom on 11 May 2012 (2 pages)
6 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 February 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
2 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
19 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
19 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

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