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Sova Travel Limited LONDON

Sova Travel started in year 2004 as Private Limited Company with registration number 05266793. The Sova Travel company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Suite 4rl. Postal code: EC3N 3AX.

There is a single director in the company at the moment - Ram S., appointed on 27 October 2004. In addition, a secretary was appointed - Krishty S., appointed on 27 October 2004. Currenlty, the company lists one former director, whose name is Krishty S. and who left the the company on 31 March 2020. In addition, there is one former secretary - Indian Corner Ltd who worked with the the company until 27 October 2004.

Sova Travel Limited Address / Contact

Office Address Suite 4rl
Office Address2 6 Lloyd's Avenue
Town London
Post code EC3N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05266793
Date of Incorporation Thu, 21st Oct 2004
Industry Travel agency activities
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Krishty S.

Position: Secretary

Appointed: 27 October 2004

Ram S.

Position: Director

Appointed: 27 October 2004

Krishty S.

Position: Director

Appointed: 27 October 2004

Resigned: 31 March 2020

Indian Corner Ltd

Position: Secretary

Appointed: 21 October 2004

Resigned: 27 October 2004

True Dynamic Ltd

Position: Corporate Director

Appointed: 21 October 2004

Resigned: 27 October 2004

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Krishty S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ram S. This PSC owns 25-50% shares.

Krishty S.

Notified on 6 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ram S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-09-302022-09-30
Net Worth4 8734 8964 939       
Balance Sheet
Current Assets24 39517 65123 2917 4535 0095 1945 3916 75552 88246 495
Net Assets Liabilities   5 3715 3885 4785 6045 8156 74610 745
Cash Bank In Hand1 1201 1091 150527      
Debtors23 27516 54222 1416 926      
Net Assets Liabilities Including Pension Asset Liability4 8734 8964 9395 371      
Tangible Fixed Assets1 198899674505      
Reserves/Capital
Called Up Share Capital20 00020 00020 00020 000      
Profit Loss Account Reserve-15 127-15 104-15 061-14 629      
Shareholder Funds4 8734 8964 939       
Other
Average Number Employees During Period       111
Creditors   2 587   1 10046 256 
Fixed Assets1 19889967450537928421316012090
Net Current Assets Liabilities21 00914 67811 6687 4535 0095 1945 3915 6556 62646 495
Total Assets Less Current Liabilities22 20715 57712 3427 9585 3885 4785 6045 8156 74646 585
Capital Employed  4 9395 371      
Creditors Due After One Year17 33410 6817 4032 587      
Creditors Due Within One Year3 3862 97311 623       
Number Shares Allotted20 00020 00020 00020 000      
Par Value Share1111      
Share Capital Allotted Called Up Paid20 00020 00020 00020 000      
Tangible Fixed Assets Cost Or Valuation6 2556 2556 2556 255      
Tangible Fixed Assets Depreciation5 0575 3565 5815 750      
Tangible Fixed Assets Depreciation Charged In Period 299225169      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on September 30, 2022
filed on: 20th, May 2023 		Free Download (2 pages)

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