Introduction
Watch Company
S
SORVEN CAPITAL LIMITED
SORVEN CAPITAL LIMITED is an active company incorporated on 6 November 2019 with the registered office located in Broadway. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SORVEN CAPITAL LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12301986
LTD Company
Age
6 Years
Incorporated 6 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
Farncombe House Farncombe Broadway, WR12 7LJ,
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SORENSEN, Elizabeth Charlotte
ActiveFarncombe, BroadwayWR12 7LJ
Born May 1973
Director
Appointed 06 Nov 2019
SORENSEN, Elizabeth Charlotte
Farncombe, BroadwayWR12 7LJ
Born May 1973
Director
06 Nov 2019
Active
SORENSEN, Mark Philip
ActiveFarncombe, BroadwayWR12 7LJ
Born March 1973
Director
Appointed 06 Nov 2019
SORENSEN, Mark Philip
Farncombe, BroadwayWR12 7LJ
Born March 1973
Director
06 Nov 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Philip Sorensen
ActiveFarncombe, BroadwayWR12 7LJ
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Nov 2019
Mr Mark Philip Sorensen
Farncombe, BroadwayWR12 7LJ
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Nov 2019
Active
Mrs Elizabeth Charlotte Sorensen
ActiveFarncombe, BroadwayWR12 7LJ
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Nov 2019
Mrs Elizabeth Charlotte Sorensen
Farncombe, BroadwayWR12 7LJ
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Nov 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 October 2020
18 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2019