Sovran A.i. Limited. net worth, address, company information. Free

Company search

Sovran A.i. Limited (Companies House Registration Number 11173079) is a private limited company incorporated on 2018-01-26. The enterprise can be found at C/O Laytons Llp 3Rd Floor, Pinners Hall, 105-108 Old Broad Street, London EC2N 1ER. Having undergone a change in 2020-03-30, the previous name this company used was Speech Village Uk Limited. Sovran A.i. Limited operates SIC: 63990 - "other information service activities n.e.c.".

Company details

Name	Sovran A.i. Limited
Number	11173079
Date of Incorporation:	Friday 26th January 2018
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.

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Giovanni A. (in the company from 01 May 2019), Walter B. (appointment date: 01 May 2019), Giovanni A. (appointed on 26 January 2018). The official register lists 4 persons of significant control, namely: Sovran A.I. Holding Limited is located at 2 More London Riverside, SE1 2AP London. The corporate PSC owns over 3/4 of shares,. Walter B. owns over 1/2 to 3/4 of shares , Giovanni A. owns 1/2 or less of shares.

Directors

Accounts 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

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

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Micro company accounts made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th March 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th March 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Laytons Llp 3rd Floor, Pinners Hall Old Broad Street Lonndon EC2N 1EX England on 4th April 2021 to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER filed on: 4th, April 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24th March 2021 to Laytons Llp 3rd Floor, Pinners Hall Old Broad Street Lonndon EC2N 1EX filed on: 24th, March 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 5th Floor, 2 More London Riverside London SE1 2AP England on 24th March 2021 to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX filed on: 24th, March 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 6th March 2020 filed on: 19th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 6th March 2020 filed on: 19th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 6th March 2020 filed on: 19th, March 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 10th March 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st December 2020 filed on: 8th, March 2021 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2020 filed on: 2nd, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th June 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 30th March 2020 filed on: 30th, March 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Change of registered address from C/O the Accountancy Partnership Suite 1 City Reach 5 Greenwich View Place London E14 9NN on 4th March 2020 to 5th Floor, 2 More London Riverside London SE1 2AP filed on: 4th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th June 2019 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2019 filed on: 21st, November 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 1st May 2019 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st May 2019 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 25th January 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 20th November 2018 filed on: 1st, February 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 20th November 2018 filed on: 1st, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 20th November 2018 filed on: 26th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 20th November 2018 filed on: 26th, January 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, November 2018 \| resolution	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th October 2018 filed on: 5th, October 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director's appointment terminated on 4th October 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 48 Nankeville Court, Guildford Road Guildford Road Woking GU22 7PZ United Kingdom on 19th September 2018 to Suite 1 City Reach 5 Greenwich View Place London E14 9NN filed on: 19th, September 2018 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th September 2018 filed on: 10th, September 2018 \| resolution	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 10th, September 2018 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, January 2018 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 26th January 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Laytons Solicitors Limited
Hu2021 International Uk Limited
Reuben Power Marketing Limited
V2 Classic And Sports Cars Limited


Libralex Services Ltd
Talentfind Solutions Limited
Sovran A.i. Holding Limited