Soventix Hybrid Limited LONDON


Soventix Hybrid Limited is a private limited company that can be found at 7C Pembridge Villas, London W11 3EN. Incorporated on 2017-06-06, this 6-year-old company is run by 4 directors and 1 secretary.
Director Asha K., appointed on 29 January 2021. Director Alexandros P., appointed on 29 November 2018. Director Thorsten P., appointed on 20 June 2017.
As far as secretaries are concerned, we can mention: Numair K., appointed on 07 March 2022.
The company is classified as "construction of utility projects for electricity and telecommunications" (SIC code: 42220).
The last confirmation statement was filed on 2023-06-13 and the due date for the subsequent filing is 2024-06-27. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Soventix Hybrid Limited Address / Contact

Office Address 7c Pembridge Villas
Town London
Post code W11 3EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10805900
Date of Incorporation Tue, 6th Jun 2017
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 31st December
Company age 7 years old
Account next due date Sat, 30th Sep 2023 (222 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Numair K.

Position: Secretary

Appointed: 07 March 2022

Asha K.

Position: Director

Appointed: 29 January 2021

Alexandros P.

Position: Director

Appointed: 29 November 2018

Thorsten P.

Position: Director

Appointed: 20 June 2017

Deepak K.

Position: Director

Appointed: 06 June 2017

Saidiwakar S.

Position: Director

Appointed: 04 September 2019

Resigned: 29 January 2021

Navaratnarajah N.

Position: Secretary

Appointed: 30 June 2017

Resigned: 07 March 2022

Mirko S.

Position: Director

Appointed: 20 June 2017

Resigned: 29 November 2018

Aditya K.

Position: Director

Appointed: 06 June 2017

Resigned: 04 September 2019

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Deepak K. The abovementioned PSC has significiant influence or control over the company,.

Deepak K.

Notified on 6 June 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2022-12-31
filed on: 2nd, November 2023
Free Download (8 pages)

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