Sanova started in year 2013 as Private Limited Company with registration number 08648598. The Sanova company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Reading at 11 Winchester Road. Postal code: RG2 0EY.
There is a single director in the company at the moment - Stanko M., appointed on 13 August 2013. In addition, a secretary was appointed - Sanja M., appointed on 13 August 2013. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 11 Winchester Road |
| Town | Reading |
| Post code | RG2 0EY |
| Country of origin | United Kingdom |
| Registration Number | 08648598 |
| Date of Incorporation | Tue, 13th Aug 2013 |
| Industry | Information technology consultancy activities |
| Industry | Travel agency activities |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Secretary
Appointed: 13 August 2013
Position: Director
Appointed: 13 August 2013
The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Stanko M. This PSC has significiant influence or control over this company, and has 25-50% shares. The second entity in the persons with significant control register is Sanja M. This PSC owns 25-50% shares.
Stanko M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 25-50% shares |
Sanja M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -789 | 19 849 | 10 032 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 15 154 | 17 787 | 5 442 | 1 671 | 1 | 1 | |||
| Current Assets | 4 014 | 20 078 | 16 736 | 18 483 | 5 784 | ||||
| Debtors | 2 669 | 1 582 | 696 | 342 | |||||
| Net Assets Liabilities | 10 032 | 14 249 | 4 882 | -3 592 | -8 664 | -8 234 | 1 | ||
| Other Debtors | 1 582 | 696 | 342 | ||||||
| Cash Bank In Hand | 17 410 | 15 154 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -789 | 19 849 | 10 032 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | 19 848 | 10 031 | |||||||
| Shareholder Funds | -789 | 19 849 | 10 032 | ||||||
| Other | |||||||||
| Version Production Software | 2 021 | 2 020 | 2 023 | ||||||
| Creditors | 6 704 | 680 | 680 | 3 592 | 10 335 | 8 235 | |||
| Net Current Assets Liabilities | -790 | 19 848 | 10 032 | 17 803 | 5 104 | -3 592 | -8 664 | -8 234 | 1 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 10 | 10 | 10 | 10 | 10 | 10 | 10 | ||
| Other Creditors | 680 | 680 | 3 592 | 10 335 | 8 235 | ||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||
| Taxation Social Security Payable | 6 704 | 3 554 | 222 | ||||||
| Total Assets Less Current Liabilities | 4 015 | 19 849 | 10 032 | 17 803 | 5 104 | -3 592 | |||
| Advances Credits Directors | 2 668 | 1 581 | 1 581 | 1 581 | 1 581 | ||||
| Amount Specific Advance Or Credit Directors | 2 668 | 1 581 | 1 581 | 1 581 | 1 581 | ||||
| Advances Credits Made In Period Directors | 13 982 | ||||||||
| Advances Credits Repaid In Period Directors | 15 069 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||||
| Creditors Due After One Year | 4 804 | ||||||||
| Creditors Due Within One Year | 4 804 | 230 | 6 704 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 11 Winchester Road Reading RG2 0EY to 2 Amberley Gardens Wokingham RG41 1LN on Monday 15th January 2024 filed on: 15th, January 2024 |
address | Free Download (1 page) |
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