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SOVOS LIMITED

SOVOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOVOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13312789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOVOS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SOVOS LIMITED located?

    Registered Office Address
    C/O Smiths Group Plc
    4th Floor, 11-12 St James's Square
    SW1Y 4LB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOVOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SERVIDA LIMITEDApr 03, 2021Apr 03, 2021

    What are the latest accounts for SOVOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for SOVOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Cessation of John Michael Mills as a person with significant control on Oct 15, 2021

    		1 pagesPSC07

    Notification of Smiths Group International Holdings Limited as a person with significant control on Oct 15, 2021

    		2 pagesPSC02

    Confirmation statement made on Nov 09, 2021 with updates

    		5 pagesCS01

    Current accounting period extended from Apr 30, 2022 to Jul 31, 2022

    		1 pagesAA01

    Registered office address changed from 103 Moffats Lane Brookmans Park Hatfield AL9 7RP England to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on Nov 09, 2021

    		1 pagesAD01

    Appointment of Mr Matthew John Whyte as a director on Nov 08, 2021

    		2 pagesAP01

    Appointment of Marc Furlonger as a director on Nov 08, 2021

    		2 pagesAP01

    Termination of appointment of John Michael Mills as a director on Nov 08, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 27, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 27, 2021

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 03, 2021

    Statement of capital on Apr 03, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SOVOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURLONGER, Marc
    4th Floor, 11-12 St James's Square
    SW1Y 4LB London
    C/O Smiths Group Plc
    England
    		Director
    4th Floor, 11-12 St James's Square
    SW1Y 4LB London
    C/O Smiths Group Plc
    England
    		EnglandBritish98322410002
    WHYTE, Matthew John
    4th Floor, 11-12 St James's Square
    SW1Y 4LB London
    C/O Smiths Group Plc
    England
    		Director
    4th Floor, 11-12 St James's Square
    SW1Y 4LB London
    C/O Smiths Group Plc
    England
    		EnglandBritish348741990001
    MILLS, John Michael
    Moffats Lane
    Brookmans Park
    AL9 7RP Hatfield
    103
    England
    		Director
    Moffats Lane
    Brookmans Park
    AL9 7RP Hatfield
    103
    England
    		EnglandBritish219510290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOVOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James's Square
    SW1Y 4LB London
    C/O Smiths Group Plc, 4th Floor, 11-12
    England
    		Oct 15, 2021
    St. James's Square
    SW1Y 4LB London
    C/O Smiths Group Plc, 4th Floor, 11-12
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01085153
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Michael Mills
    4th Floor, 11-12 St James's Square
    SW1Y 4LB London
    C/O Smiths Group Plc
    England
    		Apr 03, 2021
    4th Floor, 11-12 St James's Square
    SW1Y 4LB London
    C/O Smiths Group Plc
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0