Introduction
Watch Company
S
SVELLA INFRASTRUCTURE GROUP LIMITED
SVELLA INFRASTRUCTURE GROUP LIMITED is an active company incorporated on 4 October 2021 with the registered office located in Carlisle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SVELLA INFRASTRUCTURE GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13659054
LTD Company
Age
4 Years
Incorporated 4 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 May 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
SVELLA INFRASTRUCTURE SERVICES LIMITED
From: 11 February 2022To: 2 June 2024
SVELLA CO1 LIMITED
From: 4 October 2021To: 11 February 2022
Address
Fifteen Montgomery Way Rosehill Industrial Estate Carlisle, CA1 2RW,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TINKLER, William Andrew
ActiveMontgomery Way, CarlisleCA1 2RW
Born July 1963
Director
Appointed 04 Oct 2021
TINKLER, William Andrew
Montgomery Way, CarlisleCA1 2RW
Born July 1963
Director
04 Oct 2021
Active
WHAWELL, Benjamin Mark
ActiveMontgomery Way, CarlisleCA1 2RW
Born October 1972
Director
Appointed 04 Oct 2021
WHAWELL, Benjamin Mark
Montgomery Way, CarlisleCA1 2RW
Born October 1972
Director
04 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Svella Plc
ActiveMontgomery Way, CarlisleCA1 2RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2021
Svella Plc
Montgomery Way, CarlisleCA1 2RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2021
Active
Filing History
15
Description
Type
Date Filed
Document
14 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 November 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 June 2024
11 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 February 2022
19 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 January 2022