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Sovran Isa Tech UK Limited

Sovran Isa Tech UK Limited is an active company incorporated on 7 May 2019 with the registered office located in London, City of London. Sovran Isa Tech UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11982617
Private limited company
Age
6 years
Incorporated 7 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 25 Jun 2025 (2 months ago)
Previous address was C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Italian • Lives in Italy • Born in Mar 1986
Director • Italian • Lives in Italy • Born in Aug 1966
Director • British • Lives in Italy • Born in May 1976
Director • Italian • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovran A.I. Holding Limited
Giovanni Agus, Riccardo Bordoli, and 4 more are mutual people.
Active
Sovran A.I. Limited
Giovanni Agus, Pierluigi Ghiani, and 3 more are mutual people.
Active
Shop Circle Ltd
OHS Secretaries Limited and Federico Lonoce are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
74 Kensington Park Road Limited
Turi Benjamin Munthe is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£114.37K
Decreased by £67.08K (-37%)
Total Liabilities
-£10.66K
Decreased by £36.37K (-77%)
Net Assets
£103.71K
Decreased by £30.7K (-23%)
Debt Ratio (%)
9%
Decreased by 16.6% (-64%)
Latest Activity
Registered Address Changed
2 Months Ago on 25 Jun 2025
Ohs Secretaries Limited Appointed
2 Months Ago on 24 Jun 2025
Riccardo Bordoli Resigned
4 Months Ago on 22 Apr 2025
Giovanni Agus Resigned
4 Months Ago on 22 Apr 2025
Mr Turi Benjamin Munthe Appointed
4 Months Ago on 22 Apr 2025
Mr Federico Lonoce Appointed
4 Months Ago on 22 Apr 2025
Mr Pierluigi Ghiani Appointed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
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Documents
Appointment of Mr Federico Lonoce as a director on 22 April 2025
Submitted on 25 Jun 2025
Termination of appointment of Riccardo Bordoli as a director on 22 April 2025
Submitted on 25 Jun 2025
Appointment of Mr Turi Benjamin Munthe as a director on 22 April 2025
Submitted on 25 Jun 2025
Registered office address changed from C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT England to 9th Floor 107 Cheapside London EC2V 6DN on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Ohs Secretaries Limited as a secretary on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Giovanni Agus as a director on 22 April 2025
Submitted on 25 Jun 2025
Appointment of Mr Pierluigi Ghiani as a director on 22 April 2025
Submitted on 25 Jun 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 21 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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