Menna Overview
Here’s a quick overview of SOVENTIX (UK) LIMITED 👀 — a London based business that started in 2011.
SOVENTIX (UK) LIMITED
- Company statusactive
- Company No07890535
- Age14 years 7 months Incorporated 22 December 2011
- Officers3
Address
Unitec House, 2 Albert Place, Unitec House, 2 Albert Place, London, N3 1QB, England
SOVENTIX (UK) LIMITED is an active company incorporated on 22 December 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43910 Roofing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jun 2020
Resolution
6 Years Ago on 14 Jan 2020
Change Of Name Notice
6 Years Ago on 14 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 24 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 27 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HRISTOVA, Yana | director | Aug 1984 | 01 May 2023 |
| PHILLIPS, Alexander | director | Aug 1983 | 01 May 2023 |
| PREUGSCHAS, Thorsten Walter | director | Apr 1965 | 30 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Phillips | Aug 1983 | 24 Oct 2025 |
| Soventix Gmbh Ltd | 06 Apr 2016 |
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HRISTOVA, Yana, PHILLIPS, Alexander, PREUGSCHAS, Thorsten Walter, ECKART, Thomas, FIERLINGS, Claas are mutual persons.
PREUGSCHAS, Thorsten Walter are mutual persons.
ECKART, Thomas, REITZIG, Martin are mutual persons.
ECKART, Thomas, GARDNER, Clifford Donald, REITZIG, Martin are mutual persons.
ECKART, Thomas, GARDNER, Clifford Donald, REITZIG, Martin are mutual persons.
ECKART, Thomas, REITZIG, Martin are mutual persons.
ECKART, Thomas are mutual persons.
REITZIG, Martin are mutual persons.
REITZIG, Martin are mutual persons.
REITZIG, Martin are mutual persons.
REITZIG, Martin are mutual persons.
REITZIG, Martin are mutual persons.
LITTLE NESS ENERGY LIMITED
HRISTOVA, Yana, PHILLIPS, Alexander are mutual persons.
N.I. SOLAR ROOFS LIMITED
HRISTOVA, Yana, PHILLIPS, Alexander, PREUGSCHAS, Thorsten Walter, BELL, Aidan are mutual persons.
SOVENTIX EPC UK LTD
PHILLIPS, Alexander are mutual persons.
SOVENTIX GMBH
PREUGSCHAS, Thorsten Walter are mutual persons.
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Here’s a quick overview of SOVENTIX (UK) LIMITED 👀 — a London based business that started in 2011.