Sovendus Uk started in year 2011 as Private Limited Company with registration number 07796496. The Sovendus Uk company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 1 Bedford Row. Postal code: WC1R 4BU.
The firm has 2 directors, namely Sebastian L., Christian W.. Of them, Sebastian L., Christian W. have been with the company the longest, being appointed on 5 July 2022. As of 10 May 2024, there were 4 ex directors - Frank S., Kerstin E. and others listed below. There were no ex secretaries.
| Office Address | 1 Bedford Row |
| Town | London |
| Post code | WC1R 4BU |
| Country of origin | United Kingdom |
| Registration Number | 07796496 |
| Date of Incorporation | Tue, 4th Oct 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 05 July 2022
Position: Director
Appointed: 05 July 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Sovendus Gmbh from Karlsruhe, Germany. The abovementioned PSC is categorised as "a gmbh", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Oliver S. This PSC has significiant influence or control over the company,. Moving on, there is Michael K., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Sovendus Gmbh
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Oliver S.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Michael K.
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 | 2023-12-31 |
| Net Worth | -272 940 | -291 358 | -395 987 | ||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 7 724 | 13 913 | 52 785 | 33 912 | 26 222 | 30 728 | 80 974 | 27 666 | 296 641 | ||
| Current Assets | 61 506 | 43 968 | 31 494 | 46 743 | 80 091 | 52 222 | 50 739 | 45 201 | 104 529 | 164 009 | 368 056 |
| Debtors | 44 314 | 33 587 | 23 770 | 32 830 | 27 306 | 18 310 | 24 517 | 14 473 | 23 555 | 136 343 | 71 415 |
| Net Assets Liabilities | 395 985 | -421 153 | -361 003 | -249 926 | -139 184 | -29 559 | 55 590 | ||||
| Other Debtors | 6 | ||||||||||
| Property Plant Equipment | 370 | ||||||||||
| Cash Bank In Hand | 17 192 | 10 381 | 7 724 | ||||||||
| Tangible Fixed Assets | 1 106 | 516 | 370 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||||||||
| Profit Loss Account Reserve | -273 940 | -292 358 | -396 987 | ||||||||
| Shareholder Funds | -272 940 | -291 358 | -395 987 | ||||||||
| Other | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 879 | 1 250 | |||||||||
| Amounts Owed By Related Parties | 2 576 | 18 933 | 7 628 | 6 140 | 91 351 | 9 905 | |||||
| Amounts Owed To Group Undertakings | 88 590 | 261 756 | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 3 | 5 | |||||
| Balances Amounts Owed By Related Parties | 91 351 | 9 905 | |||||||||
| Balances Amounts Owed To Related Parties | 183 937 | 69 474 | 25 795 | 88 590 | 261 756 | ||||||
| Corporation Tax Payable | 12 714 | 12 714 | 1 183 | ||||||||
| Creditors | 21 345 | 430 704 | 417 192 | 296 753 | 183 937 | 69 474 | 48 939 | 111 342 | 316 288 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 371 | ||||||||||
| Key Management Personnel Compensation Total | 4 538 | ||||||||||
| Net Current Assets Liabilities | 20 377 | 33 076 | 10 149 | 9 551 | 56 189 | 49 403 | 44 753 | 39 915 | 55 590 | 52 667 | 51 768 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | ||||||||
| Other Creditors | 406 506 | 430 704 | 417 192 | 299 329 | 183 937 | 69 474 | 32 412 | 5 615 | 18 169 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 250 | ||||||||||
| Other Disposals Property Plant Equipment | 1 250 | ||||||||||
| Other Taxation Social Security Payable | 11 474 | 10 874 | 8 933 | 3 808 | 1 138 | 1 315 | 3 767 | 4 373 | 32 773 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||||
| Profit Loss | -104 627 | -25 166 | |||||||||
| Property Plant Equipment Gross Cost | 1 250 | 1 250 | |||||||||
| Total Assets Less Current Liabilities | 21 483 | 33 592 | 10 519 | 9 551 | |||||||
| Trade Creditors Trade Payables | 8 011 | 23 101 | 13 109 | 162 | 1 598 | 46 | 46 | 50 | 2 407 | ||
| Trade Debtors Trade Receivables | 23 772 | 32 830 | 27 306 | 18 310 | 5 584 | 6 845 | 17 409 | 44 992 | 61 510 | ||
| Creditors Due After One Year | 294 423 | 324 950 | 406 506 | ||||||||
| Creditors Due Within One Year | 41 129 | 10 892 | 21 345 | ||||||||
| Net Assets Liability Excluding Pension Asset Liability | -272 940 | -291 358 | |||||||||
| Number Shares Allotted | 1 000 | 1 000 | |||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||||||||
| Type | Category | 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) |
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