Sovran A.i. Limited is a private limited company registered at C/O Laytons Llp 3Rd Floor, Pinners Hall, 105-108 Old Broad Street, London EC2N 1ER. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-26, this 6-year-old company is run by 3 directors.
Director Giovanni A., appointed on 01 May 2019. Director Walter B., appointed on 01 May 2019. Director Giovanni A., appointed on 26 January 2018.
The company is officially classified as "other information service activities n.e.c." (SIC: 63990). According to CH database there was a change of name on 2020-03-30 and their previous name was Speech Village Uk Limited.
The last confirmation statement was sent on 2023-03-10 and the due date for the following filing is 2024-03-24. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Laytons Llp 3rd Floor, Pinners Hall |
| Office Address2 | 105-108 Old Broad Street |
| Town | London |
| Post code | EC2N 1ER |
| Country of origin | United Kingdom |
| Registration Number | 11173079 |
| Date of Incorporation | Fri, 26th Jan 2018 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 26 January 2018
The register of PSCs who own or have control over the company includes 4 names. As we identified, there is Sovran A.i. Holding Limited from London, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Walter B. This PSC owns 50,01-75% shares. Moving on, there is Giovanni A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Sovran A.I. Holding Limited
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 |
| Notified on | 6 March 2020 |
| Nature of control: |
75,01-100% shares |
Walter B.
| Notified on | 20 November 2018 |
| Ceased on | 6 March 2020 |
| Nature of control: |
50,01-75% shares |
Giovanni A.
| Notified on | 20 November 2018 |
| Ceased on | 6 March 2020 |
| Nature of control: |
25-50% shares |
Giovanni A.
| Notified on | 26 January 2018 |
| Ceased on | 20 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Speech Village Uk | March 30, 2020 |
| Speechvillage Uk | October 5, 2018 |
| Gl Technology Systems | September 10, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 35 | 7 964 | 13 504 | 54 614 | 52 185 |
| Net Assets Liabilities | -335 | -66 203 | -210 466 | -273 085 | -362 508 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | ||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 |
| Creditors | 370 | 57 421 | 35 175 | 73 866 | 126 743 |
| Fixed Assets | 1 091 | 1 439 | 1 251 | 1 001 | |
| Net Current Assets Liabilities | -335 | -49 457 | -21 671 | -19 252 | -74 558 |
| Total Assets Less Current Liabilities | -335 | -48 366 | -20 232 | -18 001 | -73 557 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 26th, September 2023 |
accounts | Free Download (2 pages) |
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