Sovran A.i. Holding Limited

General information

Name:

Sovran A.i. Holding Ltd

Office Address:

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

Number: 11623611

Incorporation date: 2018-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11623611 six years ago, Sovran A.i. Holding Limited was set up as a Private Limited Company. The firm's actual office address is C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street London. This firm has a history in name change. Up till now this firm had two different names. Until 2020 this firm was prospering as Sovran A.i. (UK) and before that its registered company name was Speech Village Holding. The enterprise's Standard Industrial Classification Code is 63990 meaning Other information service activities n.e.c.. The firm's most recent accounts were submitted for the period up to Saturday 31st December 2022 and the most current confirmation statement was filed on Wednesday 1st February 2023.

Given the following firm's constant expansion, it became unavoidable to appoint extra executives, to name just a few: Mateus A., Riccardo B., Giovanni A. who have been participating in joint efforts since 2021-03-18 to fulfil their statutory duties for this limited company.

  • Previous company's names
  • Sovran A.i. Holding Limited 2020-03-18
  • Sovran A.i. (UK) Limited 2020-03-09
  • Speech Village Holding Limited 2018-10-15

Financial data based on annual reports

Company staff

Mateus A.

Role: Director

Appointed: 18 March 2021

Latest update: 6 February 2024

Riccardo B.

Role: Director

Appointed: 29 September 2020

Latest update: 6 February 2024

Giovanni A.

Role: Director

Appointed: 01 May 2019

Latest update: 6 February 2024

Walter B.

Role: Director

Appointed: 01 May 2019

Latest update: 6 February 2024

Giovanni A.

Role: Director

Appointed: 15 October 2018

Latest update: 6 February 2024

People with significant control

Executives who control the firm include: Walter B. owns over 1/2 to 3/4 of company shares . Giovanni A. owns 1/2 or less of company shares.

Walter B.
Notified on 20 November 2018
Nature of control:
over 1/2 to 3/4 of shares
Giovanni A.
Notified on 20 November 2018
Nature of control:
1/2 or less of shares
Giovanni A.
Notified on 15 October 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 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-15
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
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 Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 1st February 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
5
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