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Sovida Holding Limited

Sovida Holding Limited is an active company incorporated on 30 March 2022 with the registered office located in London, Greater London. Sovida Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14012857
Private limited company
Age
3 years
Incorporated 30 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 10 months 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 (16 days remaining)
Contact
Address
Michelin House
81 Fulham Road
London
SW3 6RD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Ukrainian • Lives in UK • Born in Jan 1975
Director • Real Estate Developer • French • Lives in France • Born in Mar 1984
Director • British • Lives in UK • Born in Mar 2002
Etcy Upmarket Limited
PSC
Ms Tatiana Pisareva
PSC • Cypriot • Lives in Cyprus • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovida Solutions Limited
Vadym Pavlus and Elizaveta Pisareva are mutual people.
Active
Collection Properties Limited
Edouard Jean-Jacques Victor Deschepper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £477 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.89M
Increased by £3.27M (+125%)
Total Liabilities
-£2.54M
Increased by £1.42M (+127%)
Net Assets
£3.35M
Increased by £1.85M (+124%)
Debt Ratio (%)
43%
Increased by 0.3% (+1%)
Latest Activity
Vadym Pavlus Resigned
6 Months Ago on 10 Mar 2025
Ms Elizaveta Pisareva Appointed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Own Shares Purchased
11 Months Ago on 23 Sep 2024
Shares Cancelled
11 Months Ago on 19 Sep 2024
Edouard Jean-Jacques Victor Deschepper Resigned
1 Year 2 Months Ago on 28 Jun 2024
Kirill Pisarev (PSC) Resigned
2 Years 2 Months Ago on 21 Jun 2023
Tatiana Pisareva (PSC) Appointed
2 Years 2 Months Ago on 21 Jun 2023
Etcy Upmarket Limited (PSC) Appointed
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Appointment of Ms Elizaveta Pisareva as a director on 10 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Vadym Pavlus as a director on 10 March 2025
Submitted on 21 Mar 2025
Notification of Etcy Upmarket Limited as a person with significant control on 27 March 2023
Submitted on 12 Nov 2024
Notification of Tatiana Pisareva as a person with significant control on 21 June 2023
Submitted on 12 Nov 2024
Cessation of Kirill Pisarev as a person with significant control on 21 June 2023
Submitted on 12 Nov 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 12 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Purchase of own shares.
Submitted on 23 Sep 2024
Second filing of a statement of capital following an allotment of shares on 31 October 2022
Submitted on 20 Sep 2024
Second filing of a statement of capital following an allotment of shares on 10 May 2022
Submitted on 20 Sep 2024
Repayment History
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