SOVENDUS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOVENDUS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOVENDUS UK LIMITED was incorporated 12 years ago on 04/10/2011 and has the registered number: 07796496. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOVENDUS UK LIMITED was incorporated 12 years ago on 04/10/2011 and has the registered number: 07796496. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOVENDUS UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BEDFORD ROW
LONDON
WC1R 4BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTIAN WURST | Dec 1972 | German | Director | 2022-07-05 | CURRENT |
SEBASTIAN LEGLER | Mar 1983 | German | Director | 2022-07-05 | CURRENT |
MICHAEL KOFLUK | Apr 1969 | German | Director | 2011-10-04 UNTIL 2018-07-06 | RESIGNED |
DR. FRANK GEORG SAMBETH | Dec 1970 | German | Director | 2019-12-02 UNTIL 2022-06-21 | RESIGNED |
KERSTIN INGRID ELSHOLZ | Aug 1967 | German | Director | 2018-05-07 UNTIL 2019-12-06 | RESIGNED |
OLIVER STOLL | Dec 1966 | German | Director | 2011-10-04 UNTIL 2022-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oliver Stoll | 2016-04-06 - 2021-09-01 | 12/1966 | Ka Bw |
Right to appoint and remove directors Significant influence or control |
Michael Kofluk | 2016-04-06 - 2018-07-12 | 4/1969 | 70376 Stuttgart |
Right to appoint and remove directors Significant influence or control |
Sovendus Gmbh | 2016-04-06 | Karlsruhe |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOVENDUS_UK_LIMITED - Accounts | 2023-05-26 | 31-12-2022 | £27,666 Cash £52,667 equity |
SOVENDUS_UK_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £80,974 Cash £55,590 equity |
SOVENDUS_UK_LIMITED - Accounts | 2021-09-10 | 31-12-2020 | £30,728 Cash £-29,559 equity |
SOVENDUS_UK_LIMITED - Accounts | 2020-11-13 | 31-12-2019 | £26,222 Cash £-139,184 equity |
SOVENDUS_UK_LIMITED - Accounts | 2019-03-16 | 31-12-2018 | £33,912 Cash £-249,926 equity |
SOVENDUS_UK_LIMITED - Accounts | 2018-05-03 | 31-12-2017 | £52,785 Cash £-361,003 equity |
SOVENDUS_UK_LIMITED - Accounts | 2017-09-28 | 31-12-2016 | £13,913 Cash £421,153 equity |
SOVENDUS_UK_LIMITED - Accounts | 2016-08-18 | 31-12-2015 | £7,724 Cash £-395,987 equity |
SOVENDUS_UK_LIMITED - Accounts | 2015-09-22 | 31-12-2014 | £10,381 Cash £-291,358 equity |