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SOVALLI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sovalli Limited. The company was founded 18 years ago and was given the registration number 05626436. The firm's registered office is in MANCHESTER. You can find them at C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SOVALLI LIMITED
Company Number:05626436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England, M15 4PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Jordan Street, Knott Mill, Manchester, United Kingdom, M15 4PY

Corporate Secretary31 March 2006Active
C/O Christian Douglass Accountants Limited, 2 Jordan Street, Knott Mill, Manchester, England, M15 4PY

Director31 March 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 November 2005Active
C/O Christian Douglass Llp, 2 Jordan Street, Knott Mill, Manchester, United Kingdom, M15 4PY

Director27 February 2007Active
C/O Christian Douglass Llp, 2 Jordan Street, Knott Mill, Manchester, United Kingdom, M15 4PY

Director31 March 2010Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director17 November 2005Active

People with Significant Control

Shawfield Park Limited
Notified on:12 July 2019
Status:Active
Country of residence:England
Address:C/O Christian Douglass Accountants Limited, 2 Jordan Street, Manchester, England, M15 4PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Russell Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:C/O Christian Douglass Accountants Limited, 2 Jordan Street, Manchester, England, M15 4PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-26Persons with significant control

Cessation of a person with significant control.

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2021-08-26Persons with significant control

Notification of a person with significant control.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-12-04Persons with significant control

Change to a person with significant control.

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2018-12-04Address

Change registered office address company with date old address new address.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-08-18Accounts

Accounts with accounts type total exemption small.

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2017-01-12Resolution

Resolution.

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2017-01-11Capital

Capital allotment shares.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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