Saverah Ltd

Company Name	Saverah Ltd
Director	Samya Tahir
Company Status	Active
Company Number	07376367
Category	Private Limited Company
Incorporation Date	15 September 2010(13 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Samya Tahir
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 May 2020(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Campus Avenue Dagenham RM8 2FW

Director Name	Mr Imran Tahir
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Flanders Road London E6 6BL

Secretary Name	Ms Saima Tahir
Status	Resigned
Appointed	15 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	131 Flanders Road London E6 6BL

Director Name	Romesa Imran
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	13 August 2012(1 year, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Flanders Road London E6 6BL

Secretary Name	Samya Tahir
Status	Resigned
Appointed	14 August 2012(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	131 Flanders Road London E6 6BL

Director Name	Ms Samya Tahir
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(2 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Flanders Road London E6 6BL

Director Name	Rumessa Imran
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 January 2013(2 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2018)
Role	Manager
Country of Residence	England
Correspondence Address	19 Campus Avenue Dagenham Essex RM8 2FW

Director Name	Mr Asim Ali Tahir
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2018(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Bevan Avenue Barking Essex IG11 9NP

Location

Registered Address	19 Campus Avenue Dagenham RM8 2FW
Region	London
Constituency	Barking
County	Greater London
Ward	Becontree
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £50	Rumessa Imran 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,917
Cash	£2,382
Current Liabilities	£1,920

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Filing History

28 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
3 April 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
25 April 2022	Confirmation statement made on 16 March 2022 with updates (4 pages)
29 September 2021	Micro company accounts made up to 30 September 2020 (3 pages)
16 May 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
27 May 2020	Termination of appointment of Asim Ali Tahir as a director on 15 May 2020 (1 page)
18 May 2020	Cessation of Asim Ali Tahir as a person with significant control on 15 May 2020 (1 page)
18 May 2020	Notification of Samya Tahir as a person with significant control on 15 May 2020 (2 pages)
18 May 2020	Appointment of Miss Samya Tahir as a director on 15 May 2020 (2 pages)
29 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
16 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
15 August 2018	Notification of Asim Ali Tahir as a person with significant control on 7 May 2018 (2 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 May 2018	Appointment of Mr Asim Ali Tahir as a director on 7 May 2018 (2 pages)
20 May 2018	Cessation of Rumesa Tahir as a person with significant control on 1 May 2018 (1 page)
19 May 2018	Termination of appointment of Rumessa Imran as a director on 1 May 2018 (1 page)
25 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 March 2017	Registered office address changed from 3 Elmstead Road Ilford IG3 8AX England to 19 Campus Avenue Dagenham RM8 2FW on 22 March 2017 (1 page)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
22 March 2017	Registered office address changed from 3 Elmstead Road Ilford IG3 8AX England to 19 Campus Avenue Dagenham RM8 2FW on 22 March 2017 (1 page)
11 November 2016	Registered office address changed from 19 Campus Avenue Dagenham Essex RM8 2FW England to 3 Elmstead Road Ilford IG3 8AX on 11 November 2016 (1 page)
11 November 2016	Registered office address changed from 19 Campus Avenue Dagenham Essex RM8 2FW England to 3 Elmstead Road Ilford IG3 8AX on 11 November 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 5,000 (3 pages)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 5,000 (3 pages)
26 April 2016	Director's details changed for Rumessa Imran on 1 January 2016 (2 pages)
26 April 2016	Director's details changed for Rumessa Imran on 1 January 2016 (2 pages)
21 January 2016	Registered office address changed from 309 Brunel House 4 Chancellor Way Dagenham Essex RM8 2GQ to 19 Campus Avenue Dagenham Essex RM8 2FW on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from 309 Brunel House 4 Chancellor Way Dagenham Essex RM8 2GQ to 19 Campus Avenue Dagenham Essex RM8 2FW on 21 January 2016 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
31 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 5,000 (3 pages)
31 January 2015	Director's details changed for Rumessa Imran on 1 January 2015 (2 pages)
31 January 2015	Director's details changed for Rumessa Imran on 1 January 2015 (2 pages)
31 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 5,000 (3 pages)
31 January 2015	Director's details changed for Rumessa Imran on 1 January 2015 (2 pages)
31 January 2015	Registered office address changed from 309 Brunel House 309 Brunel House 4 Chancellor Way Dagenham Essex RM8 2GQ England to 309 Brunel House 4 Chancellor Way Dagenham Essex RM8 2GQ on 31 January 2015 (1 page)
31 January 2015	Registered office address changed from 309 Brunel House 309 Brunel House 4 Chancellor Way Dagenham Essex RM8 2GQ England to 309 Brunel House 4 Chancellor Way Dagenham Essex RM8 2GQ on 31 January 2015 (1 page)
14 January 2015	Registered office address changed from 131 Flanders Road London E6 6BL to 309 Brunel House 309 Brunel House 4 Chancellor Way Dagenham Essex RM8 2GQ on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from 131 Flanders Road London E6 6BL to 309 Brunel House 309 Brunel House 4 Chancellor Way Dagenham Essex RM8 2GQ on 14 January 2015 (1 page)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 5,000 (3 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 5,000 (3 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 5,000 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 January 2014	Termination of appointment of Samya Tahir as a secretary (1 page)
11 January 2014	Termination of appointment of Samya Tahir as a secretary (1 page)
4 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 5,000 (3 pages)
4 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 5,000 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 June 2013	Appointment of Rumessa Imran as a director (2 pages)
2 June 2013	Appointment of Rumessa Imran as a director (2 pages)
2 June 2013	Termination of appointment of Samya Tahir as a director (1 page)
2 June 2013	Termination of appointment of Samya Tahir as a director (1 page)
8 October 2012	Director's details changed for Romesa Imran on 4 October 2012 (2 pages)
8 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
8 October 2012	Director's details changed for Romesa Imran on 4 October 2012 (2 pages)
8 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
8 October 2012	Director's details changed for Romesa Imran on 4 October 2012 (2 pages)
4 October 2012	Appointment of Ms Samya Tahir as a director (2 pages)
4 October 2012	Appointment of Ms Samya Tahir as a director (2 pages)
4 October 2012	Termination of appointment of Romesa Imran as a director (1 page)
4 October 2012	Termination of appointment of Romesa Imran as a director (1 page)
14 August 2012	Termination of appointment of Saima Tahir as a secretary (1 page)
14 August 2012	Termination of appointment of Saima Tahir as a secretary (1 page)
14 August 2012	Appointment of Samya Tahir as a secretary (1 page)
14 August 2012	Appointment of Samya Tahir as a secretary (1 page)
13 August 2012	Termination of appointment of Imran Tahir as a director (1 page)
13 August 2012	Termination of appointment of Imran Tahir as a director (1 page)
13 August 2012	Appointment of Romesa Imran as a director (2 pages)
13 August 2012	Appointment of Romesa Imran as a director (2 pages)
15 May 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
15 May 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
30 April 2012	Registered office address changed from 79 Keir Hardie Way Barking IG11 9NZ England on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from 79 Keir Hardie Way Barking IG11 9NZ England on 30 April 2012 (1 page)
15 December 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
15 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Saverah Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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