SOVENDUS UK LIMITED

Address: 1st Floor 90 Chancery Lane, Holborn, London, WC2A 1EU

SOVENDUS UK LIMITED (company# 07796496) is a company registered with Companies House, United Kingdom. The incorporation date is October 4, 2011. The company status is Active.

Company Overview

Company Number 07796496
Company Name SOVENDUS UK LIMITED
Registered Address 1st Floor 90 Chancery Lane
Holborn
London
WC2A 1EU
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2011-10-04
Mortgage Charges 0
Mortgage Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 0
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2020
Next accounts due by September 30, 2022
Last returns made up to October 4, 2015
Next returns due by November 1, 2016
Last confirmation statement made up to September 20, 2021
Next confirmation statement due by October 4, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
KOFLUK, Michael
Director (Active) 4 October 2011 Director 1 Bedford Row, London, WC1R 4BZ
STOLL, Oliver
Director (Active) 4 October 2011 Director 1 Bedford Row, London, WC1R 4BZ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Michael Kofluk
Mahlestrasse 61
70376 Stuttgart Germany

(Notified on 2016-04-06)
(Ceased on 2018-07-12)
individual person with significant control
right to appoint and remove directors, significant influence or control
Oliver Stoll
Rechts Der Alb 21 Karlsruhe
Ka Bw 76199 Germany

(Notified on 2016-04-06)
(Ceased on 2021-09-01)
individual person with significant control
right to appoint and remove directors, significant influence or control
Sovendus Gmbh
Hermann-Veit-Str. 6 Hermann-Veit-Str. 6
Karlsruhe 76135 Germany

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
Country registered: Germany
Legal authority: German
Legal form: Gmbh
Place registered: Germany
Registration number: Hrb 707873

Office Location

Street Address 1ST FLOOR 90 CHANCERY LANE
HOLBORN
Post Town LONDON
Post Code WC2A 1EU

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Plata Capital Uk Limited First Floor 90, Chancery Lane, London, WC2A 1EU 2020-04-21 Active
Speech-I Limited 1st Floor 90, Chancery Lane, London, WC2A 1EU 2019-02-21 Active
Alpha Helix Corporate Finance Limited 90 Denning House, Chancery Lane, London, WC2A 1EU 2015-11-25 Active
Bluzinc Ltd 1st Floor, 90, Chancery Lane, London, WC2A 1EU 2010-03-26 Active
Alliance Automotive Procurement Limited 2nd Floor East, 90 Chancery Lane, London, WC2A 1EU 2008-12-02 Active
Cqi Services Limited 90 Third Floor, 90 Chancery Lane, London, WC2A 1EU 2002-10-24 Active
Splat 2 Productions Limited 4th Floor, Dennis House, 90 Chancery Lane, London, WC2A 1EU 1984-03-30 Liquidation
Lord's Taverners Limited(the) 90 Chancery Lane, London, WC2A 1EU 1957-04-18 Active
Hmg.3 Limited Denning House, 9o Chancery Lane, London, WC2A 1EU 1920-07-10 Active
Consolidated Engineering Company (ci) Limited Steven Roderic Beharrell, Denton Hall and Burgin, Denning House, 90 Chancerylane London, WC2A 1EU 1900-01-01 Active
Find all companies in post code WC2A 1EU

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
KOFLUK, Michael
Director (Active) 4 October 2011 Director 1 Bedford Row, London, WC1R 4BZ
STOLL, Oliver
Director (Active) 4 October 2011 Director 1 Bedford Row, London, WC1R 4BZ

Competitor

Search similar business entities

Post Town LONDON
Post Code WC2A 1EU
SIC Code 82990

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.