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 7 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 | 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom |
| 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 75,01-100% voting rights right to appoint and remove directors |
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 | 2023-12-31 |
| Current Assets | 35 | 7,964 | 13,504 | 54,614 | 52,185 | 53,960 |
| Fixed Assets | - | 1,091 | 1,439 | 1,251 | 1,001 | 801 |
| Total Assets Less Current Liabilities | -335 | -48,366 | -20,232 | -18,001 | -73,557 | -21,382 |
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, 3/4 to full of voting rights. The corporate PSC can be reached at 107 Cheapside, EC2V 6DN 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
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 22nd April 2025 filed on: 7th, May 2025 | officers |
Free Download
(2 pages)
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