Introduction
Watch Company
S
SOVLA LTD
SOVLA LTD is an active company incorporated on 29 August 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SOVLA LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15923721
LTD Company
Age
1 Years
Incorporated 29 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 May 2026
Period: 29 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
2nd Floor 10 Charles Ii Street London, SW1Y 4AA,
Previous Addresses
Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom
From: 29 August 2024To: 7 February 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
ARIMBOOKARAN VARGHEESE, Babu
Active10 Charles Ii Street, LondonSW1Y 4AA
Born January 1973
Director
Appointed 29 Aug 2024
ARIMBOOKARAN VARGHEESE, Babu
10 Charles Ii Street, LondonSW1Y 4AA
Born January 1973
Director
29 Aug 2024
Active
BAILEY, Adam Michael
Active10 Charles Ii Street, LondonSW1Y 4AA
Born September 1984
Director
Appointed 29 Aug 2024
BAILEY, Adam Michael
10 Charles Ii Street, LondonSW1Y 4AA
Born September 1984
Director
29 Aug 2024
Active
CHAPMAN, Mark
Active10 Charles Ii Street, LondonSW1Y 4AA
Born July 1963
Director
Appointed 29 Aug 2024
CHAPMAN, Mark
10 Charles Ii Street, LondonSW1Y 4AA
Born July 1963
Director
29 Aug 2024
Active
HENDRICKS, Chantal Ann
Active10 Charles Ii Street, LondonSW1Y 4AA
Born April 1973
Director
Appointed 29 Aug 2024
HENDRICKS, Chantal Ann
10 Charles Ii Street, LondonSW1Y 4AA
Born April 1973
Director
29 Aug 2024
Active
QUIRK, Mark Colin John
Active10 Charles Ii Street, LondonSW1Y 4AA
Born November 1977
Director
Appointed 29 Aug 2024
QUIRK, Mark Colin John
10 Charles Ii Street, LondonSW1Y 4AA
Born November 1977
Director
29 Aug 2024
Active
SENASI, Ramdas Senasi
Active10 Charles Ii Street, LondonSW1Y 4AA
Born March 1978
Director
Appointed 29 Aug 2024
SENASI, Ramdas Senasi
10 Charles Ii Street, LondonSW1Y 4AA
Born March 1978
Director
29 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
13 Charles Ii Street, Sw1y 4quSW1Y 4QU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Aug 2024
Sovereign Talents Limited
13 Charles Ii Street, Sw1y 4quSW1Y 4QU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 Aug 2024
Active
ChoppingtonNE62 5DU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2024
Tesla Radiology Solutions Ltd
ChoppingtonNE62 5DU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Aug 2024
Active
Filing History
3
Description
Type
Date Filed
Document
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2025