| Company Name | Digital Savannah Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08263118 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2012(11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Christopher John Yardley Hogg |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2012(same day as company formation) |
| Role | Digital Advertising Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
| Director Name | Daniel Kirby |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2012(same day as company formation) |
| Role | Digital Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
| Director Name | Mr Hugh Perkins |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
| Director Name | Iain Prickett |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
Location
| Registered Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2k at £0.1 | Tina Vyas 8.00% Redeemable |
|---|---|
| 1000 at £0.1 | Benjamin Jones 4.00% Redeemable |
| 1000 at £0.1 | George Duckworth 4.00% Redeemable |
| 1000 at £0.1 | Sarah Power 4.00% Redeemable |
| 5k at £0.1 | Daniel Kirby 20.01% Ordinary |
| 5k at £0.1 | Christopher Hogg 20.00% Ordinary |
| 5k at £0.1 | Hugh Perkins 20.00% Ordinary |
| 5k at £0.1 | Iain Prickett 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,461 |
| Cash | £1,424 |
| Current Liabilities | £15,112 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 2 weeks from now) |
Filing History
| 7 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
|---|---|
| 16 August 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 11 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 20 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 26 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 26 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 10 December 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 10 December 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 28 August 2014 | Statement of capital following an allotment of shares on 2 July 2014
|
| 28 August 2014 | Statement of capital following an allotment of shares on 2 July 2014
|
| 28 August 2014 | Statement of capital following an allotment of shares on 2 July 2014
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 22 October 2012 | Incorporation (35 pages) |
| 22 October 2012 | Incorporation (35 pages) |