| Company Name | Soventix (UK) Limited |
|---|---|
| Directors | Thorsten Walter Preugschas and Peter King |
| Company Status | Active |
| Company Number | 07890535 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2011(12 years, 4 months ago) |
| Previous Name | Roof Solar Pv 3 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Thorsten Walter Preugschas |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 30 September 2013(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Wesel Soventix Gmbh Am Schornacker 121 46485 Wesel Deutschland Germany |
| Director Name | Mr Peter King |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2019(7 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 Minories London EC3N 1NT |
| Director Name | Mr Clifford Donald Gardner |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 8 Edward England Wharf Lloyd George Avenue Cardiff CF10 4QL Wales |
| Director Name | Thomas Eckart |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 February 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 September 2013) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales |
| Director Name | Mr Martin Reitzig |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 February 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 September 2013) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Tudor House 16 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Director Name | Mr Claas Fierlings |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 November 2013(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 March 2019) |
| Role | Chief Financial Officer |
| Country of Residence | Germany |
| Correspondence Address | Wesel Soventix Gmbh Am Schomacker 121 46485 Wesel Deutschland Germany |
| Director Name | Aidan Bell |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2014(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 April 2016) |
| Role | Solar Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Trinity Square London EC3N 4DJ |
Location
| Registered Address | D S House 306 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 16 June 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 13 June 2023 | Purchase of own shares. (4 pages) |
| 11 May 2023 | Appointment of Mr Alexander Phillips as a director on 1 May 2023 (2 pages) |
| 11 May 2023 | Termination of appointment of Peter King as a director on 30 April 2023 (1 page) |
| 11 May 2023 | Appointment of Mrs Yana Hristova as a director on 1 May 2023 (2 pages) |
| 22 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 7 November 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 3 August 2022 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 3 August 2022 (1 page) |
| 17 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 2 November 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
| 22 February 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 23 June 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 14 January 2020 | Resolutions
|
| 14 January 2020 | Change of name notice (2 pages) |
| 23 December 2019 | Confirmation statement made on 22 December 2019 with updates (4 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 24 June 2019 | Termination of appointment of Claas Fierlings as a director on 1 March 2019 (1 page) |
| 24 June 2019 | Appointment of Mr Peter King as a director on 28 February 2019 (2 pages) |
| 27 December 2018 | Confirmation statement made on 22 December 2018 with updates (4 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 23 December 2017 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 23 December 2017 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 25 May 2016 | Director's details changed for Mr Claas Fierlings on 25 April 2016 (2 pages) |
| 25 May 2016 | Director's details changed for Mr Claas Fierlings on 25 April 2016 (2 pages) |
| 25 May 2016 | Director's details changed for Mr Thorsten Walter Preugschas on 25 April 2016 (2 pages) |
| 25 May 2016 | Director's details changed for Mr Thorsten Walter Preugschas on 25 April 2016 (2 pages) |
| 25 April 2016 | Termination of appointment of Aidan Bell as a director on 1 April 2016 (1 page) |
| 25 April 2016 | Termination of appointment of Aidan Bell as a director on 1 April 2016 (1 page) |
| 12 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 30 November 2015 | Registered office address changed from 41 Trinity Square London EC3N 4DJ to 75 Park Lane Croydon Surrey CR9 1XS on 30 November 2015 (1 page) |
| 30 November 2015 | Registered office address changed from 41 Trinity Square London EC3N 4DJ to 75 Park Lane Croydon Surrey CR9 1XS on 30 November 2015 (1 page) |
| 26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 12 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 June 2014 | Appointment of Dr Aiden Bell as a director (2 pages) |
| 10 June 2014 | Appointment of Dr Aiden Bell as a director (2 pages) |
| 8 April 2014 | Registered office address changed from 39a Welbeck Street London W1G 8DH on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 39a Welbeck Street London W1G 8DH on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 39a Welbeck Street London W1G 8DH on 8 April 2014 (1 page) |
| 15 January 2014 | Termination of appointment of Clifford Gardner as a director (1 page) |
| 15 January 2014 | Termination of appointment of Clifford Gardner as a director (1 page) |
| 15 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 26 November 2013 | Appointment of Mr Claas Fierlings as a director (2 pages) |
| 26 November 2013 | Appointment of Mr Claas Fierlings as a director (2 pages) |
| 11 November 2013 | Registered office address changed from Bush House 39 Cardiff Road Llandaff Cardiff CF5 2DP United Kingdom on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from Bush House 39 Cardiff Road Llandaff Cardiff CF5 2DP United Kingdom on 11 November 2013 (1 page) |
| 30 September 2013 | Appointment of Mr Thorsten Preugschas as a director (2 pages) |
| 30 September 2013 | Appointment of Mr Thorsten Preugschas as a director (2 pages) |
| 30 September 2013 | Termination of appointment of Thomas Eckart as a director (1 page) |
| 30 September 2013 | Termination of appointment of Martin Reitzig as a director (1 page) |
| 30 September 2013 | Termination of appointment of Martin Reitzig as a director (1 page) |
| 30 September 2013 | Termination of appointment of Thomas Eckart as a director (1 page) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 April 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 11 April 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 28 March 2012 | Appointment of Mr Martin Reitzig as a director (3 pages) |
| 28 March 2012 | Appointment of Mr Martin Reitzig as a director (3 pages) |
| 27 March 2012 | Appointment of Thomas Eckart as a director (3 pages) |
| 27 March 2012 | Appointment of Thomas Eckart as a director (3 pages) |
| 26 March 2012 | Resolutions
|
| 26 March 2012 | Change of share class name or designation (2 pages) |
| 26 March 2012 | Resolutions
|
| 26 March 2012 | Change of share class name or designation (2 pages) |
| 22 December 2011 | Incorporation (27 pages) |
| 22 December 2011 | Incorporation (27 pages) |