SVEVA RECORDS LIMITED

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

This company is commonly known as Sveva Records Limited. The company was founded 5 years ago and was given the registration number 11807205. The firm's registered office is in LONDON. You can find them at Reverb House, Bennett Street, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name	:	SVEVA RECORDS LIMITED
Company Number	:	11807205
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address	:	Reverb House, Bennett Street, London, United Kingdom, W4 2AH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Reverb House, Bennett Street, London, United Kingdom, W4 2AH	Director	05 February 2019	Active
Reverb House, Bennett Street, London, United Kingdom, W4 2AH	Director	05 February 2019	Active

People with Significant Control

Ms Rachel Patricia Meyrick
Notified on	:	01 July 2021
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Reverb House, Bennett Street, London, United Kingdom, W4 2AH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mark Archibald Lusty
Notified on	:	05 February 2019
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Reverb House, Bennett Street, London, United Kingdom, W4 2AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Michael Stuart John Box
Notified on	:	05 February 2019
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Reverb House, Bennett Street, London, United Kingdom, W4 2AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2023-08-16	Accounts	Accounts with accounts type micro entity.	Download
2023-08-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-25	Accounts	Change account reference date company current shortened.	Download
2022-11-25	Accounts	Accounts with accounts type micro entity.	Download
2022-08-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-28	Accounts	Accounts with accounts type dormant.	Download
2021-07-28	Confirmation statement	Confirmation statement with updates.	Download
2021-07-28	Persons with significant control	Notification of a person with significant control.	Download
2021-02-19	Resolution	Resolution.	Download
2021-02-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-29	Change of name	Certificate change of name company.	Download
2020-10-28	Accounts	Accounts with accounts type dormant.	Download
2020-02-12	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-05	Incorporation	Incorporation company.	Download