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 - CROYDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL PROPERTY SOURCING LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SOLAR SUN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ENERGISED LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SOLAR SUN 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUN 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUN 4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUN 5 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ROOF SOLAR PV 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUN 7 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUN 6 LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
SOLAR SUN 8 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUN 9 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ROOF SOLAR PV LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOVENTIX HYBRID LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
LITTLE GREEN SOLAR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
SOVENTIX GMBH REFER TO PARENT REGISTRY Active NO ACCOUNTS FILED None Supplied
N.I. SOLAR ROOFS LIMITED BELFAST Active MICRO ENTITY 43210 - Electrical installation

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

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