| Company Name | Sovran Isa Tech UK Limited |
|---|---|
| Directors | Giovanni Agus and Riccardo Bordoli |
| Company Status | Active |
| Company Number | 11982617 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2019(5 years ago) |
| Previous Name | ISA Tech (UK) Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Giovanni Agus |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 07 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX |
| Director Name | Mr Riccardo Bordoli |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 03 March 2020(10 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX |
Location
| Registered Address | C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (10 months, 3 weeks from now) |
Filing History
| 19 March 2024 | Confirmation statement made on 10 March 2024 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 27 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 15 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 24 March 2021 | Registered office address changed from 5th Floor, 2 More London Riverside London SE1 2AP England to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021 (1 page) |
| 19 March 2021 | Cessation of Giovanni Agus as a person with significant control on 6 March 2020 (1 page) |
| 19 March 2021 | Notification of Sovran A.I. Holding Limited as a person with significant control on 6 March 2020 (2 pages) |
| 17 March 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
| 10 March 2021 | Confirmation statement made on 10 March 2021 with updates (4 pages) |
| 8 March 2021 | Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |
| 8 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 5 March 2020 | Resolutions
|
| 4 March 2020 | Registered office address changed from 5 Greenwich View Place Suite 1, City Reach London E14 9NN United Kingdom to 5th Floor, 2 More London Riverside London SE1 2AP on 4 March 2020 (1 page) |
| 4 March 2020 | Appointment of Mr Riccardo Bordoli as a director on 3 March 2020 (2 pages) |
| 3 June 2019 | Resolutions
|
| 7 May 2019 | Incorporation Statement of capital on 2019-05-07
|