Svva Ltd in 110 Butterfield, Great Marlings LUTON

Svva Ltd LUTON

Founded in 2014, Svva, classified under reg no. 09049320 is an active company. Currently registered at C/o Accountancy Today Innovation Centre LU2 8DL, Luton the company has been in the business for ten years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2023. Since June 5, 2017 Svva Ltd is no longer carrying the name Max Svedov.

The company has one director. Vasiliji S., appointed on 21 May 2014. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Alena S.. There were no ex secretaries.

Svva Ltd Address / Contact

Office Address	C/o Accountancy Today Innovation Centre
Office Address2	110 Butterfield, Great Marlings
Town	Luton
Post code	LU2 8DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09049320
Date of Incorporation	Wed, 21st May 2014
Industry	Freight transport by road
End of financial Year	31st May
Company age	10 years old
Account next due date	Fri, 28th Feb 2025 (307 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Vasiliji S.

Position: Director

Appointed: 21 May 2014

Alena S.

Position: Director

Appointed: 01 May 2017

Resigned: 30 August 2018

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Vasiliji S. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Vasiliji S.

Notified on	1 January 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Max Svedov	June 5, 2017
Svedov Vasiliji 1179	March 9, 2016
Svedon Vasiliji 1179	November 3, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand					100	100
Current Assets	3 892	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100
Cash Bank In Hand	3 892	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Version Production Software						2 020	2 022
Average Number Employees During Period			2	2	2	2	2
Net Current Assets Liabilities	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100
Creditors Due Within One Year	3 792
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 27th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 27th, July 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 4, 2023 filed on: 25th, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 7th, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 4, 2022 filed on: 5th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 4th, August 2021	accounts	Free Download (6 pages)
AD01	New registered office address C/O Accountancy Today Innovation Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL. Change occurred on July 1, 2021. Company's previous address: 224 Britannia Road Ipswich Suffolk IP4 5HE. filed on: 1st, July 2021	address	Free Download (1 page)
CH01	On July 1, 2021 director's details were changed filed on: 1st, July 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control July 1, 2021 filed on: 1st, July 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates May 4, 2021 filed on: 5th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 12th, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 4, 2020 filed on: 5th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 3rd, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 4, 2019 filed on: 7th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 16th, October 2018	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on August 30, 2018 filed on: 30th, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 4, 2018 filed on: 21st, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 14th, January 2018	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 5, 2017 filed on: 5th, June 2017	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates May 4, 2017 filed on: 2nd, June 2017	confirmation statement	Free Download (5 pages)
CH01	On May 11, 2017 director's details were changed filed on: 11th, May 2017	officers	Free Download (2 pages)
AP01	On May 1, 2017 new director was appointed. filed on: 8th, May 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 18th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2016 filed on: 20th, May 2016	annual return	Free Download (3 pages)
CERTNM	Company name changed svedov vasiliji 1179 LIMITEDcertificate issued on 09/03/16 filed on: 9th, March 2016	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 21st, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2015 filed on: 4th, May 2015	annual return	Free Download
SH01	Capital declared on May 4, 2015: 100.00 GBP	capital
CH01	On November 3, 2014 director's details were changed filed on: 3rd, November 2014	officers	Free Download (2 pages)
CERTNM	Company name changed svedon vasiliji 1179 LIMITEDcertificate issued on 03/11/14 filed on: 3rd, November 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 21st, May 2014	incorporation	Free Download (27 pages)