Introduction
Watch Company
S
SVELLA ASSET SERVICES LIMITED
SVELLA ASSET SERVICES LIMITED is an active company incorporated on 5 October 2021 with the registered office located in Carlisle. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles and 1 other business activity. SVELLA ASSET SERVICES LIMITED was registered 4 years ago.(SIC: 77110, 77320)
Status
active
Active since 4 years ago
Company No
13662291
LTD Company
Age
4 Years
Incorporated 5 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 14 November 2025 (5 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 22 August 2025 (8 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Previous Company Names
SVELLA CO3 LIMITED
From: 5 October 2021To: 12 October 2021
Address
Fifteen Montgomery Way Rosehill Industrial Estate Carlisle, CA1 2RW,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
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 05 Oct 2021
TINKLER, William Andrew
Montgomery Way, CarlisleCA1 2RW
Born July 1963
Director
05 Oct 2021
Active
WHAWELL, Benjamin Mark
ActiveMontgomery Way, CarlisleCA1 2RW
Born October 1972
Director
Appointed 05 Oct 2021
WHAWELL, Benjamin Mark
Montgomery Way, CarlisleCA1 2RW
Born October 1972
Director
05 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Montgomery 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 05 Oct 2021
Svella Infrastructure Group Limited
Montgomery Way, CarlisleCA1 2RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 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
9 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2024
23 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2024
17 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2022
5 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2022
19 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 January 2022
12 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 2021