SOVOS COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
SOVOS COMPLIANCE LIMITED
COMPANY NUMBER
04994134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
12/12/2003
(21years old)
WEBSITE
www.fiscalreps.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
12/12/2003
06/07/2022
FISCAL REPS LIMITED
HAMPSHIRE
GU14 7JP
Telephone: 02070368070
TPS: No
Suite 12, The Hub Fowler Avenue
Farnborough Business Park
Farnborough
Hampshire GU14 7JP
GU14 7JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Natasha Louise Arnold (932610135) Appointed |
| 16/08/2024 | New Board Member Natasha Louise Arnold (932610135) Appointed |
Credit Risk Overview
Want to learn more about SOVOS COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOVOS COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVOS COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2020 - Present (4 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Natasha Louise Arnold (932610135) Appointed |
| 16/08/2024 | New Board Member Natasha Louise Arnold (932610135) Appointed |
| 20/04/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 22/03/2023 | Andrew George Hovancik (923934429) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Justin Nicholas Pentz (929518888) Appointed |
| 13/04/2022 | Robert Wayne White (925238196) has left the board |
| 24/12/2021 | New Accounts filed |
| 15/03/2021 | New Board Member Justin Nicholas Pentz (928074435) Appointed |
| 18/02/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 18/03/2020 | Linda Jane Hinchliffe (910582580) has left the board |
| 18/03/2020 | New Board Member Andrew Hocking (926817015) Appointed |
| 18/03/2020 | New Board Member James Benjamin Buckley (925286705) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 17/12/2018 | Peter James Russell-Smith (923931267) has left the board |
| 17/12/2018 | New Board Member Linda Jane Hinchliffe (910582580) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 14/11/2018 | Kristian Petri Talvitie (923934421) has left the board |
| 14/11/2018 | New Board Member Robert Wayne White (925238196) Appointed |
| 14/11/2018 | New Board Member Todd Kristofer Hanna (925241351) Appointed |
| 08/10/2018 | New Accounts filed |
| 29/03/2018 | Change in Reg. Office |
| 09/03/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Board Member Andrew George Hovancik (923934429) Appointed |
| 26/10/2017 | New Board Member Kristian Petri Talvitie (923934421) Appointed |
| 25/10/2017 | Michael Stalley (908570449) has left the board |
| 25/10/2017 | New Board Member Peter James Russell-Smith (923931267) Appointed |
| 25/10/2017 | Karen Jenner (918691507) has left the board |
| 25/10/2017 | Aisling Stalley (915543187) has left the board |
| 27/07/2017 | New Accounts filed |
| 10/04/2017 | Robert Ian Sime (918798641) has left the board |
| 03/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 15/10/2015 | Paul Nicholas Chater (917218639) has left the board |
| 28/12/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 28/05/2014 | New Company Secretary Robert Ian Sime (918798641) Appointed |
| 17/04/2014 | New Board Member Karen Jenner (918691507) Appointed |
| 13/01/2014 | New Annual Return filed |
| 07/01/2014 | Ann Stalley (915543205) has left the board |
| 07/01/2014 | New Board Member Paul Nicholas Chater (917218639) Appointed |
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