SOVENTIX (UK) LIMITED - CROYDON
Company Profile | Company Filings |
Overview
SOVENTIX (UK) LIMITED is a Private Limited Company from CROYDON UNITED KINGDOM and has the status: Active.
SOVENTIX (UK) LIMITED was incorporated 12 years ago on 22/12/2011 and has the registered number: 07890535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOVENTIX (UK) LIMITED was incorporated 12 years ago on 22/12/2011 and has the registered number: 07890535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOVENTIX (UK) LIMITED - CROYDON
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
D S HOUSE
CROYDON
SURREY
CR0 1NG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROOF SOLAR PV 3 LIMITED (until 14/01/2020)
ROOF SOLAR PV 3 LIMITED (until 14/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THORSTEN WALTER PREUGSCHAS | Apr 1965 | German | Director | 2013-09-30 | CURRENT |
MRS YANA HRISTOVA | Aug 1984 | British | Director | 2023-05-01 | CURRENT |
MR ALEXANDER PHILLIPS | Aug 1983 | British | Director | 2023-05-01 | CURRENT |
MR MARTIN REITZIG | Feb 1973 | German | Director | 2012-02-06 UNTIL 2013-09-30 | RESIGNED |
MR PETER KING | May 1964 | British | Director | 2019-02-28 UNTIL 2023-04-30 | RESIGNED |
CLIFFORD DONALD GARDNER | May 1962 | British | Director | 2011-12-22 UNTIL 2013-10-29 | RESIGNED |
MR CLAAS FIERLINGS | Sep 1975 | German | Director | 2013-11-20 UNTIL 2019-03-01 | RESIGNED |
AIDAN BELL | Jul 1980 | British | Director | 2014-04-24 UNTIL 2016-04-01 | RESIGNED |
THOMAS ECKART | Feb 1962 | German | Director | 2012-02-06 UNTIL 2013-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Soventix Gmbh Ltd | 2016-04-06 | Wesel Germany |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Soventix (UK) Limited - Period Ending 2022-12-31 | 2023-06-17 | 31-12-2022 | |
Soventix (UK) Limited - Period Ending 2021-12-31 | 2022-11-08 | 31-12-2021 | |
Soventix (UK) Limited - Period Ending 2020-12-31 | 2021-11-03 | 31-12-2020 | |
Soventix (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-24 | 31-12-2019 | £-100,704 equity |
Roof Solar PV 3 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-12 | 31-12-2018 | £-123,868 equity |
Roof Solar PV 3 Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-01 | 31-12-2017 | £-82,637 equity |
Roof Solar PV 3 Limited - Accounts to registrar - small 17.1 | 2017-05-11 | 31-12-2016 | £-67,581 equity |
Roof Solar PV 3 Limited - Abbreviated accounts 16.1 | 2016-06-03 | 31-12-2015 | £74,455 equity |
Roof Solar PV 3 Limited - Limited company - abbreviated - 11.6 | 2015-05-27 | 31-12-2014 | £35,195 equity |
Roof Solar PV 3 Limited - Limited company - abbreviated - 11.0.0 | 2014-07-23 | 31-12-2013 | £100 Cash £-4,676 equity |