OpenCompanies

Savvy Agent Ltd

Company number
10400791
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 2016
Nature of business
Management consultancy activities other than financial management

Registered office

2 Maybury Gardens
London
NW10 2LY

Previous names

  • DNA Marketing Solutions Ltd (until 10 Sep 2023)

Control

NameNature of controlNotifiedCeased
Mr Adam Jerzy Sitko Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control
29 Sep 2016 10 Oct 2020
Ms Dominika Anna Szczepanska Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control
29 Sep 2016 26 Oct 2020
Mr Rafal Kosmider Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
1 Nov 2020 1 May 2022
Ms Dominika Anna Szczepanska Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2022

Accounts

Year ended Net assets Cash
30 Sep 2025 £5 £5
30 Sep 2024 £1,355 £1,355
30 Sep 2023 £3 £3
30 Sep 2022 -£661 £16
30 Sep 2021 -£757 £7
30 Sep 2020 -£1,515 £9
30 Sep 2019 £113 £66
30 Sep 2018 -£1,026 -
28 Sep 2017 - -

Connections

Companies at the same address

Data