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SOVA CAPITAL LIMITED - 156 Great Charles Street Queensway, Birmingham, B3 3HN, United Kingdom
Company Information
- Company registration number
- 04621383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 156 Great Charles Street Queensway
- Birmingham
- B3 3HN 156 Great Charles Street Queensway, Birmingham, B3 3HN UK
Management
- Managing Directors
- BASHENKO, Alla
- BORUNOV, Oleg
- NEWTON, Michael David
- SNELL, Howard Peter
- SUKHANOV, Sergey Sergeevich
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-19
- Age Of Company 2002-12-19 21 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr Roman Avdeev
- Mr Roman Avdeev
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- OTKRITIE CAPITAL INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 213800T9OJMZA69QDM04
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2022-05-24
- Last Date: 2021-05-10
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SOVA CAPITAL LIMITED Company Description
- SOVA CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04621383. Its current trading status is "live". It was registered 2002-12-19. It was previously called OTKRITIE CAPITAL INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-10.It can be contacted at 156 Great Charles Street Queensway .
Get SOVA CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sova Capital Limited - 156 Great Charles Street Queensway, Birmingham, B3 3HN, United Kingdom
- 2002-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-in-administration-appointment-of-administrator (2022-03-11) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-18) - RP04CS01
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accounts-with-accounts-type-group (2021-06-15) - AA
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confirmation-statement-with-updates (2021-05-10) - CS01
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resolution (2021-03-23) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-01-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-08-21) - AA
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
keyboard_arrow_right 2019
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memorandum-articles (2019-12-23) - MA
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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change-person-director-company-with-change-date (2019-11-05) - CH01
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confirmation-statement-with-updates (2019-10-22) - CS01
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accounts-with-accounts-type-full (2019-05-16) - AA
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confirmation-statement-with-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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memorandum-articles (2018-01-24) - MA
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resolution (2018-01-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-01-24) - PSC07
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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change-person-director-company-with-change-date (2018-02-20) - CH01
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notification-of-a-person-with-significant-control-statement (2018-01-24) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-03-05) - PSC09
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accounts-with-accounts-type-full (2018-03-27) - AA
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change-person-director-company-with-change-date (2018-12-28) - CH01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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resolution (2018-07-03) - RESOLUTIONS
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memorandum-articles (2018-07-13) - MA
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change-person-director-company-with-change-date (2018-07-19) - CH01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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notification-of-a-person-with-significant-control (2018-03-05) - PSC01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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confirmation-statement-with-updates (2017-01-17) - CS01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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change-to-a-person-with-significant-control (2017-07-03) - PSC04
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change-person-director-company-with-change-date (2017-03-03) - CH01
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accounts-with-accounts-type-full (2017-05-03) - AA
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change-person-director-company-with-change-date (2017-03-02) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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change-person-director-company-with-change-date (2016-01-20) - CH01
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mortgage-satisfy-charge-full (2016-02-03) - MR04
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accounts-with-accounts-type-group (2016-04-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-group (2015-05-15) - AA
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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termination-secretary-company-with-name-termination-date (2015-03-23) - TM02
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
keyboard_arrow_right 2014
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resolution (2014-12-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-30) - AA
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certificate-change-of-name-company (2014-06-18) - CERTNM
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change-of-name-notice (2014-06-18) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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legacy (2013-01-04) - MG04
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appoint-person-director-company-with-name (2013-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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change-person-director-company-with-change-date (2013-01-11) - CH01
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appoint-person-director-company-with-name (2013-03-20) - AP01
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accounts-with-accounts-type-group (2013-06-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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change-person-director-company-with-change-date (2012-01-13) - CH01
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change-person-director-company-with-change-date (2012-01-16) - CH01
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termination-director-company-with-name (2012-02-29) - TM01
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capital-allotment-shares (2012-05-29) - SH01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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accounts-with-accounts-type-group (2012-06-18) - AA
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appoint-person-secretary-company-with-name (2012-07-20) - AP03
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legacy (2012-10-23) - MG01
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legacy (2012-11-15) - MG01
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capital-allotment-shares (2012-12-10) - SH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-20) - CH01
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change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01
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resolution (2011-06-23) - RESOLUTIONS
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capital-allotment-shares (2011-07-07) - SH01
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accounts-with-accounts-type-full (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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legacy (2011-02-03) - MG01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-23) - SH01
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termination-director-company-with-name (2010-08-18) - TM01
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accounts-with-accounts-type-full (2010-04-27) - AA
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termination-director-company-with-name (2010-04-19) - TM01
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appoint-person-director-company-with-name (2010-02-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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legacy (2010-11-06) - MG01
keyboard_arrow_right 2009
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legacy (2009-03-20) - 288c
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legacy (2009-03-20) - 363a
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resolution (2009-03-27) - RESOLUTIONS
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resolution (2009-04-28) - RESOLUTIONS
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legacy (2009-04-28) - 123
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accounts-with-accounts-type-full (2009-05-07) - AA
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legacy (2009-07-11) - 288b
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memorandum-articles (2009-03-27) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-02-03) - 288b
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legacy (2008-01-07) - 288a
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legacy (2008-01-23) - 353
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legacy (2008-01-23) - 363a
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legacy (2008-03-17) - 288b
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accounts-amended-with-accounts-type-full (2008-09-24) - AAMD
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legacy (2008-04-28) - 288a
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legacy (2008-05-09) - 395
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legacy (2008-07-28) - 403a
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2008-04-04) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-16) - AA
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legacy (2007-04-19) - 363s
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legacy (2007-06-04) - 288a
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legacy (2007-06-07) - 288b
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legacy (2007-06-25) - 287
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legacy (2007-07-30) - 288a
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legacy (2007-08-16) - 395
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certificate-change-of-name-company (2007-08-30) - CERTNM
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legacy (2007-10-12) - 88(2)R
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legacy (2007-10-22) - 88(2)R
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legacy (2007-10-23) - 287
keyboard_arrow_right 2006
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legacy (2006-01-06) - 363s
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legacy (2006-02-13) - 363s
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accounts-with-accounts-type-full (2006-03-14) - AA
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legacy (2006-03-20) - 363a
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-07-18) - 169
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resolution (2006-07-18) - RESOLUTIONS
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legacy (2006-05-24) - 173
keyboard_arrow_right 2005
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legacy (2005-05-24) - 395
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legacy (2005-01-07) - 363s
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legacy (2005-05-25) - 288b
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legacy (2005-04-13) - 225
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legacy (2005-06-13) - 88(2)R
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legacy (2005-11-21) - 353
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legacy (2005-05-27) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-08) - 288b
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legacy (2004-11-08) - 288a
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-04-01) - 88(2)R
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legacy (2004-04-01) - 288a
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legacy (2004-03-26) - 288a
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legacy (2004-01-28) - 363s
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accounts-with-accounts-type-dormant (2004-01-26) - AA
keyboard_arrow_right 2003
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legacy (2003-01-10) - 288a
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legacy (2003-01-10) - 288b
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legacy (2003-03-23) - 288a
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legacy (2003-03-14) - 225
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legacy (2003-03-14) - 288b
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legacy (2003-03-14) - 88(2)R
keyboard_arrow_right 2002
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incorporation-company (2002-12-19) - NEWINC