Sova Assessment Limited MAIDSTONE


Sova Assessment started in year 2015 as Private Limited Company with registration number 09593533. The Sova Assessment company has been functioning successfully for nine years now and its status is active. The firm's office is based in Maidstone at Riverside House. Postal code: ME14 1JH. Since November 10, 2015 Sova Assessment Limited is no longer carrying the name Bourne Talent Consulting.

The company has 6 directors, namely Darren J., Darshana N. and Stewart H. and others. Of them, Alan B. has been with the company the longest, being appointed on 15 May 2015 and Darren J. has been with the company for the least time - from 23 June 2023. As of 16 April 2024, there was 1 ex director - Paul K.. There were no ex secretaries.

Sova Assessment Limited Address / Contact

Office Address Riverside House
Office Address2 40-46 High Street
Town Maidstone
Post code ME14 1JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09593533
Date of Incorporation Fri, 15th May 2015
Industry Business and domestic software development
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Darren J.

Position: Director

Appointed: 23 June 2023

Darshana N.

Position: Director

Appointed: 19 November 2021

Stewart H.

Position: Director

Appointed: 17 November 2020

Jeremy T.

Position: Director

Appointed: 16 November 2020

Paul D.

Position: Director

Appointed: 16 November 2020

Alan B.

Position: Director

Appointed: 15 May 2015

Paul K.

Position: Director

Appointed: 09 February 2021

Resigned: 05 January 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Octopus Apollo Vct Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alan B. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Rosaleen B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Octopus Apollo Vct Plc

33 Holborn Holborn, London, EC1N 2HT, England

Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05840377
Notified on 15 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Alan B.

Notified on 15 July 2016
Ceased on 22 January 2024
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Rosaleen B.

Notified on 25 September 2017
Ceased on 16 November 2020
Nature of control: 25-50% shares

Company previous names

Bourne Talent Consulting November 10, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312016-04-012017-03-312017-04-012018-03-312019-03-312020-03-31
Net Worth90 983      
Balance Sheet
Cash Bank In Hand99 445      
Cash Bank On Hand99 445 8 637 57 76472 34732 865
Current Assets160 524 180 444 428 242593 1681 256 218
Debtors61 079 171 807 370 478520 8211 223 353
Net Assets Liabilities90 983 192 780 -603 753-1 558 528-3 225 705
Net Assets Liabilities Including Pension Asset Liability90 983      
Property Plant Equipment9059051 1491 1499 17017 86325 146
Tangible Fixed Assets905      
Other Debtors    118 606197 007405 372
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve91 083      
Shareholder Funds90 983      
Other
Accumulated Depreciation Not Including Impairment Property Plant Equipment 3027867862 541  
Additions Other Than Through Business Combinations Property Plant Equipment  728 9 775  
Creditors77 412 49 373 577 3021 585 0172 889 631
Creditors Due After One Year175 000      
Creditors Due Within One Year77 412      
Fixed Assets905 1 149 9 27728 92336 206
Increase From Depreciation Charge For Year Property Plant Equipment  484 1 7555 82211 826
Investments Fixed Assets    10711 06011 060
Net Current Assets Liabilities83 112 131 071 -35 728-2 434-372 280
Property Plant Equipment Gross Cost 1 2071 9351 93511 71026 22545 334
Share Capital Allotted Called Up Paid100      
Tangible Fixed Assets Cost Or Valuation1 207      
Tangible Fixed Assets Depreciation302      
Total Assets Less Current Liabilities84 017 132 220 -26 45126 489-336 074
Accumulated Depreciation Impairment Property Plant Equipment    2 5408 36220 188
Amounts Owed By Group Undertakings    97 39583 928288 549
Average Number Employees During Period    81522
Investments In Group Undertakings    10711 06011 060
Nominal Value Shares Issued Specific Share Issue     0 
Number Shares Issued But Not Fully Paid     210210
Number Shares Issued Fully Paid     19 35419 354
Number Shares Issued Specific Share Issue     210 
Other Creditors    577 3021 585 0172 889 631
Other Taxation Social Security Payable    38 99057 513123 635
Par Value Share     00
Total Additions Including From Business Combinations Property Plant Equipment     14 51519 109
Trade Creditors Trade Payables    43 804124 511388 109
Trade Debtors Trade Receivables    154 477239 886529 432
Amounts Owed To Group Undertakings      41 879
Other Remaining Borrowings     397 915164 704

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to March 31, 2023
filed on: 11th, January 2024
Free Download (34 pages)

Company search