SOVENDUS UK LIMITED
1 BEDFORD ROW, LONDON WC1R 4BU- Active
- Private Limited Company
- Company No. 07796496
- Last Updated: 01 Mar 2024
Company Profile
SOVENDUS UK LIMITED was incorporated on Tuesday, October 4, 2011 as a Private Limited Company with registered address in LONDON. SOVENDUS UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years and 3 days.
| Name | SOVENDUS UK LIMITED |
|---|---|
| Company number | 07796496 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BEDFORD ROW LONDON WC1R 4BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oliver Stoll Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
right to appoint and remove directors
significant influence or control
|
| Michael Kofluk Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, July 12, 2018
right to appoint and remove directors
significant influence or control
|
| Sovendus Gmbh Hermann-Veit-Str. 6, 76135 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against SOVENDUS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOVENDUS UK LIMITED | 04 Oct 2011 |