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
Previous names
- DNA Marketing Solutions Ltd (until 10 Sep 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Adi24 Multisport Ltd (10643823)
- D-Accounting Ltd (09313174)
- Equilibria360 CIC (16847339)