SOVENTIX (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SOVENTIX (UK) LIMITED
COMPANY NUMBER
07890535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43910 -
Roofing activities
INCORPORATION DATE
22/12/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/12/2011
14/01/2020
ROOF SOLAR PV 3 LIMITED
SURREY
CR0 1NG
75 Park Lane
Croydon
Surrey
CR9 1XS
D S House
306 High Street
CROYDON
CR0 1NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVENTIX GMBH | N/A | N/A |
| SOVENTIX (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 15/05/2023 | Peter King (925976335) has left the board |
Credit Risk Overview
Want to learn more about SOVENTIX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOVENTIX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVENTIX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2013 - Present (11 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/12/2011 - 29/10/2013 (1 years and 10 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
06/02/2012 - 30/09/2013 (1 years and 7 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VCS IV LTD | N/A | N/A |
| SOVENTIX GMBH | N/A | N/A |
| DUNSCOMBE SOLAR LIMITED | Active - Accounts Filed | View Report |
| ROBOROUGH SOLAR LIMITED | Active - Accounts Filed | View Report |
| SOLAR SUN 6 LIMITED | Active - Accounts Filed | View Report |
| SOVENTIX (UK) LIMITED | Active - Accounts Filed | View Report |
| SOVENTIX GMBH | Active - Newly Incorporated | View Report |
| SOVENTIX HYBRID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 15/05/2023 | Peter King (925976335) has left the board |
| 15/05/2023 | New Board Member Yana Hristova (930888682) Appointed |
| 15/05/2023 | New Board Member Alexander Phillips (930888627) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 26/06/2019 | Claas Fierlings (917398102) has left the board |
| 26/06/2019 | New Board Member Peter King (925976335) Appointed |
| 02/01/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 27/04/2016 | Aidan Bell (918842761) has left the board |
| 16/01/2016 | New Annual Return filed |
| 02/12/2015 | Change in Reg. Office |
| 02/12/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 12/06/2014 | New Board Member Aiden Bell (918842761) Appointed |
| 10/04/2014 | Change in Reg. Office |
| 20/01/2014 | New Annual Return filed |
| 17/01/2014 | Clifford Donald Gardner (911625358) has left the board |
| 05/12/2013 | Claas Fierlings (918317150) has left the board |
| 05/12/2013 | New Board Member Claas Fierlings (917398102) Appointed |
| 28/11/2013 | New Board Member Claas Fierlings (918317150) Appointed |
| 13/11/2013 | Change in Reg. Office |
| 09/10/2013 | Thorsten Preugschas (918169895) has left the board |
| 09/10/2013 | New Board Member Thorsten Walter Preugschas (917398094) Appointed |
| 02/10/2013 | Martin Reitzig (915798460) has left the board |
| 02/10/2013 | Thomas Eckart (916618556) has left the board |
| 02/10/2013 | New Board Member Thorsten Preugschas (918169895) Appointed |
| 16/09/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
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