Sova (london) Ltd KINGSTON UPON THAMES


Founded in 2015, Sova (london), classified under reg no. 09565998 is an active company. Currently registered at 81 High Street KT1 4DG, Kingston Upon Thames the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has one director. Andreea C., appointed on 24 March 2022. There are currently no secretaries appointed. As of 9 June 2024, there were 4 ex directors - Cristian M., Simona M. and others listed below. There were no ex secretaries.

Sova (london) Ltd Address / Contact

Office Address 81 High Street
Office Address2 Hampton Wick
Town Kingston Upon Thames
Post code KT1 4DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09565998
Date of Incorporation Tue, 28th Apr 2015
Industry Unlicensed restaurants and cafes
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (130 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Andreea C.

Position: Director

Appointed: 24 March 2022

Cristian M.

Position: Director

Appointed: 27 August 2019

Resigned: 24 March 2022

Simona M.

Position: Director

Appointed: 27 August 2019

Resigned: 24 March 2022

Srecko G.

Position: Director

Appointed: 28 April 2015

Resigned: 27 August 2019

Danijela S.

Position: Director

Appointed: 28 April 2015

Resigned: 27 August 2019

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Andreea C. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Cristian M. This PSC owns 25-50% shares. Moving on, there is Simona M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Andreea C.

Notified on 24 March 2022
Nature of control: 75,01-100% shares

Cristian M.

Notified on 1 September 2019
Ceased on 24 March 2022
Nature of control: 25-50% shares

Simona M.

Notified on 27 August 2019
Ceased on 24 March 2022
Nature of control: 25-50% shares

Danijela S.

Notified on 1 January 2017
Ceased on 27 August 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth100-18 736     
Balance Sheet
Current Assets10038052466 37334 5068 573
Net Assets Liabilities 18 7369 241463 39816 540125
Net Assets Liabilities Including Pension Asset Liability-27 534-18 736     
Reserves/Capital
Shareholder Funds100-18 736     
Other
Accumulated Depreciation Impairment Property Plant Equipment      2 555
Additions Other Than Through Business Combinations Property Plant Equipment      12 776
Average Number Employees During Period    111
Creditors 19 1169 293 -2 97513 2918 691
Fixed Assets      10 221
Increase From Depreciation Charge For Year Property Plant Equipment      2 555
Net Current Assets Liabilities-27 534-18 7369 241463 39829 831-1 405
Profit Loss     13 142-17 962
Property Plant Equipment Gross Cost      12 776
Total Assets Less Current Liabilities-27 534-18 7369 241463 39829 8318 816
Creditors Due Within One Year28 02819 116     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/03/29
filed on: 24th, May 2023
Free Download (3 pages)

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