Sovran A.i. Limited

General information

Name:

Sovran A.i. Ltd

Office Address:

C/o Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street EC2N 1ER London

Number: 11173079

Incorporation date: 2018-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sovran A.i. Limited may be found at C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street in London. Its area code is EC2N 1ER. Sovran A.i has been actively competing in this business for the last 6 years. Its Companies House Registration Number is 11173079. This firm switched its registered name already three times. Until 2020 the firm has been working on providing the services it's been known for under the name of Speech Village Uk but at this moment the firm operates under the name Sovran A.i. Limited. This business's SIC code is 63990 which stands for Other information service activities n.e.c.. Sat, 31st Dec 2022 is the last time the accounts were filed.

That business owes its achievements and unending development to three directors, specifically Giovanni A., Walter B. and Giovanni A., who have been leading the firm since May 2019.

  • Previous company's names
  • Sovran A.i. Limited 2020-03-30
  • Speech Village Uk Limited 2018-10-05
  • Speechvillage Uk Limited 2018-09-10
  • Gl Technology Systems Ltd 2018-01-26

Financial data based on annual reports

Company staff

Giovanni A.

Role: Director

Appointed: 01 May 2019

Latest update: 24 February 2024

Walter B.

Role: Director

Appointed: 01 May 2019

Latest update: 24 February 2024

Giovanni A.

Role: Director

Appointed: 26 January 2018

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm include: Sovran A.I. Holding Limited owns over 3/4 of company shares. This business can be reached in London at 2 More London Riverside, SE1 2AP and was registered as a PSC under the reg no 11623611.

Sovran A.I. Holding Limited
Address: 5th Floor 2 More London Riverside, London, SE1 2AP, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Uk
Registration number 11623611
Notified on 6 March 2020
Nature of control:
over 3/4 of shares
Walter B.
Notified on 20 November 2018
Ceased on 6 March 2020
Nature of control:
over 1/2 to 3/4 of shares
Giovanni A.
Notified on 20 November 2018
Ceased on 6 March 2020
Nature of control:
1/2 or less of shares
Giovanni A.
Notified on 26 January 2018
Ceased on 20 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-26
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
6
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