Sovran A.i. Holding Limited is a private limited company situated 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 roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-10-15, this 5-year-old company is run by 5 directors.
Director Mateus A., appointed on 18 March 2021. Director Riccardo B., appointed on 29 September 2020. Director Giovanni A., appointed on 01 May 2019.
The company is officially classified as "other information service activities n.e.c." (Standard Industrial Classification code: 63990). According to official information there was a change of name on 2020-03-18 and their previous name was Sovran A.i. (Uk) Limited.
The latest confirmation statement was sent on 2023-02-01 and the deadline for the next filing is 2024-02-15. Additionally, the annual 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 | 11623611 |
| Date of Incorporation | Mon, 15th Oct 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 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 29 September 2020
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 15 October 2018
The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Walter B. This PSC and has 50,01-75% shares. The second one in the PSC register is Giovanni A. This PSC owns 25-50% shares. The third one is Giovanni A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Walter B.
| Notified on | 20 November 2018 |
| Nature of control: |
50,01-75% shares |
Giovanni A.
| Notified on | 20 November 2018 |
| Nature of control: |
25-50% shares |
Giovanni A.
| Notified on | 15 October 2018 |
| Ceased on | 20 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sovran A.i. (UK) | March 18, 2020 |
| Speech Village Holding | March 9, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 82 | 44 070 | 94 162 | 244 012 |
| Net Assets Liabilities | -818 | -1 108 | -1 186 | 148 664 |
| Other | ||||
| Creditors | 900 | 900 | 1 100 | 1 100 |
| Net Current Assets Liabilities | -818 | 43 170 | 93 062 | 242 912 |
| Total Assets Less Current Liabilities | -818 | 43 170 | 93 062 | 242 912 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 1st February 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (4 pages) |
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