SOVO SITE LTD
180 BOUNCES ROAD, LONDON N9 8LA- Active
- Private Limited Company
- Company No. 14969791
- Last Updated: 01 Mar 2024
Company Profile
SOVO SITE LTD was incorporated on Thursday, June 29, 2023 as a Private Limited Company with registered address in LONDON. SOVO SITE LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 1 year 4 months and 14 days.
| Name | SOVO SITE LTD |
|---|---|
| Company number | 14969791 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
180 BOUNCES ROAD LONDON N9 8LA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Andrei Anghelache Nationality: Romanian |
Dates: Tuesday, December 5, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
| Marian Chelaru Nationality: Romanian |
Dates: Wednesday, November 15, 2023 - Tuesday, December 5, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Vataman Sandu Nationality: Romanian |
Dates: Thursday, June 29, 2023 - Wednesday, November 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 29 March 2025, (135 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOVO SITE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOVO SITE LTD | 29 Jun 2023 |
| EXCELECTRICS LIMITED | 14 Dec 2023 |