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SOVINI DEVELOPMENTS LIMITED (08026367)

SOVINI DEVELOPMENTS LIMITED (08026367) is an active UK company. incorporated on 11 April 2012. with registered office in Bootle. The company operates in the Construction sector, engaged in unknown sic code (42990). SOVINI DEVELOPMENTS LIMITED has been registered for 13 years. Current directors include LIGGETT, Tracey, MITCHELL, Ian, SPENCER, Anita Margaret and 1 others.

Company Number
08026367
Status
active
Type
ltd
Incorporated
11 April 2012
Age
13 years
Address
The Sovini Group Unit 1, Bootle, L30 6UR
Industry Sector
Construction
Business Activity
Unknown SIC code (42990)
Directors
LIGGETT, Tracey, MITCHELL, Ian, SPENCER, Anita Margaret, WILLIAMS, Roy
SIC Codes
42990

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Introduction
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SOVINI DEVELOPMENTS LIMITED

SOVINI DEVELOPMENTS LIMITED is an active company incorporated on 11 April 2012 with the registered office located in Bootle. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). SOVINI DEVELOPMENTS LIMITED was registered 13 years ago.(SIC: 42990)

Status

active

Active since 13 years ago

Company No

08026367

LTD Company

Age

13 Years

Incorporated 11 April 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 days left

Last Filed

Made up to 4 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)

Next Due

Due by 18 April 2026
For period ending 4 April 2026

Previous Company Names

ONE VISION DEVELOPMENTS LIMITED
From: 11 April 2012To: 13 June 2012
Contact
Address

The Sovini Group Unit 1 Heysham Road Bootle, L30 6UR,

Previous Addresses

Unit 1 Heysham Road Bootle L30 6UR England
From: 1 April 2021To: 8 April 2021
Atlantic House Dunnings Bridge Road Bootle L30 4th
From: 11 April 2012To: 1 April 2021
Timeline

13 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Apr 12
Funding Round
Jul 12
Funding Round
Jul 12
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
May 16
Director Joined
May 16
Owner Exit
Apr 21
Owner Exit
Apr 24
Director Left
May 24
Director Joined
May 24
Director Joined
Jun 25
Director Left
Jun 25
2
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

LIGGETT, Tracey

Active
Unit 1, BootleL30 6UR
Secretary
Appointed 02 Sept 2013

LIGGETT, Tracey

Active
Dunnings Bridge Road, BootleL30 4TH
Born January 1966
Director
Appointed 11 Apr 2012

MITCHELL, Ian

Active
Unit 1, BootleL30 6UR
Born May 1982
Director
Appointed 01 May 2024

SPENCER, Anita Margaret

Active
Unit 1, BootleL30 6UR
Born August 1972
Director
Appointed 01 Jun 2025

WILLIAMS, Roy

Active
Unit 1, BootleL30 6UR
Born August 1960
Director
Appointed 11 Apr 2012

WALLBANK, Jennifer

Resigned
Dunnings Bridge Road, BootleL30 4TH
Secretary
Appointed 11 Apr 2012
Resigned 02 Sept 2013

EVANS, Marcus David

Resigned
Unit 1, BootleL30 6UR
Born December 1972
Director
Appointed 19 May 2016
Resigned 01 May 2024

FAZAKERLEY, Ian

Resigned
Unit 1, BootleL30 6UR
Born July 1963
Director
Appointed 11 May 2015
Resigned 31 May 2025

MITCHELL, Ian

Resigned
Dunnings Bridge Road, BootleL30 4TH
Born May 1982
Director
Appointed 11 May 2015
Resigned 19 May 2016

Persons with significant control

2

0 Active
2 Ceased

One Vision Housing Limited

Ceased
Dunnings Bridge Road, BootleL30 4TH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 25 Apr 2024

Pine Court Housing Association Limited

Ceased
Nelson Street, LiverpoolL1 5DW

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Apr 2021
Fundings
Financials
Latest Activities

Filing History

53

Accounts With Accounts Type Small
9 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Change Person Director Company With Change Date
9 May 2024
CH01Change of Director Details
Notification Of A Person With Significant Control Statement
25 April 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
25 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
1 December 2023
AAAnnual Accounts
Change Sail Address Company With New Address
10 July 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
17 November 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
27 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 April 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
23 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Change Person Director Company With Change Date
22 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Accounts With Accounts Type Dormant
3 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Accounts With Accounts Type Dormant
2 December 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
2 September 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
2 September 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Change Account Reference Date Company Current Shortened
12 February 2013
AA01Change of Accounting Reference Date
Capital Allotment Shares
23 July 2012
SH01Allotment of Shares
Capital Allotment Shares
23 July 2012
SH01Allotment of Shares
Certificate Change Of Name Company
13 June 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 June 2012
CONNOTConfirmation Statement Notification
Incorporation Company
11 April 2012
NEWINCIncorporation