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SOVENTIX (UK) LIMITED

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

This company is commonly known as Soventix (uk) Limited. The company was founded 13 years ago and was given the registration number 07890535. The firm's registered office is in CROYDON. You can find them at 75 Park Lane, , Croydon, Surrey. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:SOVENTIX (UK) LIMITED
Company Number:07890535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:75 Park Lane, Croydon, Surrey, CR9 1XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Ironmonger Lane, London, England, EC2V 8EY

Director01 May 2023Active
20, Ironmonger Lane, London, England, EC2V 8EY

Director01 May 2023Active
Wesel Soventix Gmbh, Am Schornacker 121, 46485 Wesel, Deutschland, Germany,

Director30 September 2013Active
41, Trinity Square, London, United Kingdom, EC3N 4DJ

Director24 April 2014Active
Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

Director06 February 2012Active
Wesel Soventix Gmbh, Am Schomacker 121, 46485 Wesel Deutschland, Germany, Germany,

Director20 November 2013Active
8, Edward England Wharf, Lloyd George Avenue, Cardiff, United Kingdom, CF10 4QL

Director22 December 2011Active
123 Minories, London, England, EC3N 1NT

Director28 February 2019Active
Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

Director06 February 2012Active

People with Significant Control

Soventix Gmbh Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Am Schornacker 121, Wesel, Germany, 46485
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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