Sovendus Uk Limited. Head office in London. Check Director.

Sovendus Uk Limited, London

Sovendus Uk Limited is a private limited company. Located at 1 Bedford Row, London WC1R 4BU, the above-mentioned 12 years old enterprise was incorporated on 2011-10-04 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: Sebastian L. (appointed on 05 July 2022), Christian W. (appointed on 05 July 2022).

About
Name: Sovendus Uk Limited
Number: 07796496
Incorporation date: 2011-10-04
End of financial year: 31 December


Address:	1 Bedford Row London WC1R 4BU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sovendus Gmbh

6 April 2016

Address	Hermann-Veit-Str. 6 Hermann-Veit-Str. 6, Karlsruhe, 76135, Germany
Legal authority	German
Legal form	Gmbh
Country registered	Germany
Place registered	Germany
Registration number	Hrb 707873
Nature of control:	75,01-100% voting rights 75,01-100% shares

Oliver S.

6 April 2016 - 1 September 2021

Nature of control:	right to appoint and remove directors significiant influence or control

Michael K.

6 April 2016 - 12 July 2018

Nature of control:	right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	61,506	43,968	31,494	46,743	80,091	54,798	50,739	45,201	104,529	164,009
Total Assets Less Current Liabilities	21,483	33,592	10,519	9,551	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-272,940	-291,358	-395,987	-	-	-	-	-	-	-
Tangible Fixed Assets	1,106	516	370	-	-	-	-	-	-	-

The due date for Sovendus Uk Limited confirmation statement filing is 2024-10-04. The previous confirmation statement was sent on 2023-09-20. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Sovendus Gmbh has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hermann-Veit-Str. 6, 76135 Karlsruhe.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: Mon, 15th Apr 2024. New Address: St John’S House 3rd Floor Haslett Avenue West Crawley West Sussex RH10 1HS. Previous address: 1 Bedford Row London WC1R 4BU United Kingdom filed on: 15th, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Mon, 15th Apr 2024. New Address: St John’S House 3rd Floor Haslett Avenue West Crawley West Sussex RH10 1HS. Previous address: 1 Bedford Row London WC1R 4BU United Kingdom filed on: 15th, April 2024 \| address	Free Download (1 page)
CH01	On Thu, 5th Oct 2023 director's details were changed filed on: 6th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 20th Sep 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (4 pages)
CH01	On Fri, 2nd Jun 2023 director's details were changed filed on: 29th, September 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 7th Jun 2023. New Address: 1 Bedford Row London WC1R 4BU. Previous address: 1st Floor 90 Chancery Lane Holborn London WC2A 1EU United Kingdom filed on: 7th, June 2023 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 25th, May 2023 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 20th Sep 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (4 pages)
TM01	Fri, 17th Jun 2022 - the day director's appointment was terminated filed on: 2nd, August 2022 \| officers	Free Download (1 page)
AP01	On Tue, 5th Jul 2022 new director was appointed. filed on: 26th, July 2022 \| officers	Free Download (2 pages)
TM01	Tue, 21st Jun 2022 - the day director's appointment was terminated filed on: 26th, July 2022 \| officers	Free Download (1 page)
AP01	On Tue, 5th Jul 2022 new director was appointed. filed on: 26th, July 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 1st Sep 2021 filed on: 28th, September 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 20th Sep 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 14th Sep 2021 filed on: 14th, September 2021 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 9th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 20th Sep 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 30th Oct 2020 director's details were changed filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 12th, November 2020 \| accounts	Free Download (9 pages)
AD01	Address change date: Thu, 24th Sep 2020. New Address: 1st Floor 90 Chancery Lane Holborn London WC2A 1EU. Previous address: 1 Bedford Row London WC1R 4BZ filed on: 24th, September 2020 \| address	Free Download (1 page)
AP01	On Mon, 2nd Dec 2019 new director was appointed. filed on: 6th, December 2019 \| officers	Free Download (2 pages)
TM01	Fri, 6th Dec 2019 - the day director's appointment was terminated filed on: 6th, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 20th Sep 2019 filed on: 4th, October 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Mon, 30th Sep 2019 filed on: 2nd, October 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 15th, March 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 20th Sep 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 6th Jul 2018 - the day director's appointment was terminated filed on: 12th, July 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 12th Jul 2018 filed on: 12th, July 2018 \| persons with significant control	Free Download (1 page)
AP01	On Mon, 7th May 2018 new director was appointed. filed on: 7th, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 2nd, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Wed, 20th Sep 2017 filed on: 27th, September 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 20th Sep 2016 filed on: 26th, September 2016 \| confirmation statement	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 17th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 4th Oct 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 4th Oct 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 24th Oct 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 4th Oct 2013 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 4th Oct 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 17th, February 2012 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2011 \| incorporation	Free Download (29 pages)

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