Sovran A.i. Limited, London

Sovran A.i. Limited is a private limited company. Formerly, it was named Speech Village Uk Limited (it was changed on 2020-03-30). Registered at C/O Laytons Llp 3Rd Floor, Pinners Hall, 105-108 Old Broad Street, London EC2N 1ER, this 6 years old enterprise was incorporated on 2018-01-26 and is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).
3 directors can be found in the company: Giovanni A. (appointed on 01 May 2019), Walter B. (appointed on 01 May 2019), Giovanni A. (appointed on 26 January 2018).
About
Name: Sovran A.i. Limited
Number: 11173079
Incorporation date: 2018-01-26
End of financial year: 31 December
 
Address: C/o Laytons Llp 3rd Floor, Pinners Hall
105-108 Old Broad Street
London
EC2N 1ER
SIC code: 63990 - Other information service activities n.e.c.
Company staff
People with significant control
Sovran A.I. Holding Limited
6 March 2020
Address 5th Floor 2 More London Riverside, London, SE1 2AP, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Uk
Registration number 11623611
Nature of control: 75,01-100% shares
Walter B.
20 November 2018 - 6 March 2020
Nature of control: 50,01-75% shares
Giovanni A.
20 November 2018 - 6 March 2020
Nature of control: 25-50% shares
Giovanni A.
26 January 2018 - 20 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-01-31 2020-01-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 35 7,964 13,504 54,614 52,185
Fixed Assets - 1,091 1,439 1,251 1,001
Total Assets Less Current Liabilities -335 -48,366 -20,232 -18,001 -73,557

The target date for Sovran A.i. Limited confirmation statement filing is 2024-03-24. The most current one was filed on 2023-03-10. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Sovran A.I. Holding Limited owns over 3/4 of shares. The corporate PSC can be reached at 2 More London Riverside, SE1 2AP London. Walter B. who owns over 1/2 to 3/4 of shares . Giovanni A. who owns 1/2 or less of shares.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 26th, September 2023 | accounts
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