Company Information for SOVEREIGN (UK) LIMITED
SUITE 211 60 ST MARTINS LANE, COVENT GARDEN, LONDON, WC2N 4JS,
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Company Registration Number
03988850
Private Limited Company
Active |
Company Name | ||
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SOVEREIGN (UK) LIMITED | ||
Legal Registered Office | ||
SUITE 211 60 ST MARTINS LANE COVENT GARDEN LONDON WC2N 4JS Other companies in WC2N | ||
Previous Names | ||
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Company Number | 03988850 | |
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Company ID Number | 03988850 | |
Date formed | 2000-05-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 10:15:39 |
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Officer | Role | Date Appointed |
---|---|---|
SOVEREIGN SECRETARIES LIMITED |
||
SIMON JOHN DENTON |
||
IAN LE BRETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE LANCASTER |
Director | ||
SOVEREIGN SECRETARIES LTD |
Company Secretary | ||
HOWARD THOMAS DIXON BILTON |
Director | ||
DIANE DENTITH |
Director | ||
STEPHEN JAMES BARBER |
Director | ||
SIMON ANDREW HANLEY |
Director | ||
JOHN LYNDON HODGSON |
Director | ||
SOVEREIGN DIRECTORS (T&C) LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SOVEREIGN ART FOUNDATION LIMITED | Director | 2017-05-23 | CURRENT | 2008-05-30 | Active | |
OLD SPITALFIELDS MARKET LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
INTERNATIONAL PROFESSIONALS' ASSOCIATION LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
MYRTLE CONSULTANTS LIMITED | Director | 1999-04-28 | CURRENT | 1998-12-07 | Active | |
LIMA INVESTMENTS LIMITED | Director | 1998-11-04 | CURRENT | 1989-04-06 | Active | |
GENOVA INVESTMENTS LIMITED | Director | 1998-11-04 | CURRENT | 1989-08-07 | Active | |
SOVEREIGN SECRETARIES LTD. | Director | 1998-10-14 | CURRENT | 1998-10-14 | Dissolved 2017-01-17 | |
SOVEREIGN GROUP SERVICES LIMITED | Director | 1998-10-14 | CURRENT | 1998-10-14 | Active | |
IFGL SSAS TRUSTEES LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-21 | Active | |
IFGL SIPP TRUSTEES LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-20 | Active | |
SIPP SPECIALISTS LIMITED | Director | 2017-01-27 | CURRENT | 2003-07-24 | Active | |
SPECIALIST TRUSTEES LIMITED | Director | 2017-01-27 | CURRENT | 2009-08-07 | Active | |
M W SIPP TRUSTEES LIMITED | Director | 2017-01-27 | CURRENT | 2003-07-09 | Active | |
IFG PENSIONS LIMITED | Director | 2016-11-24 | CURRENT | 2003-07-09 | Active | |
SOVEREIGN GROUP SERVICES LIMITED | Director | 2016-11-15 | CURRENT | 1998-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CH01 | Director's details changed for Mr. Simon John Denton on 2022-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/22 FROM 40 Craven Street Charing Cross London WC2N 5NG | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 2022-04-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SOVEREIGN SECRETARIES LIMITED on 2021-03-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SOVEREIGN SECRETARIES LIMITED on 2020-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LE BRETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. DAVID CHARLES GRIFFITHS | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE LANCASTER | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN LE BRETON | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
CH01 | Director's details changed for Mr. Laurence Lancaster on 2016-01-01 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SOVEREIGN SECRETARIES LIMITED on 2012-11-27 | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AP04 | Appointment of corporate company secretary Sovereign Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SOVEREIGN SECRETARIES LTD | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. LAURENCE LANCASTER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 07/03/2012 | |
CERTNM | COMPANY NAME CHANGED SOVEREIGN ACCOUNTING SERVICES LIMITED CERTIFICATE ISSUED ON 15/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 09/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DENTON / 09/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 09/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE DENTITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BILTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BARBER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 4TH FLOOR PALLADIUM HOUSE 1 ARGYLL STREET LONDON W1V 1AD | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 13/06/00--------- £ SI 999@1=999 £ IC 1/1000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SOVEREIGN FISCAL SERVICES LIMITE D CERTIFICATE ISSUED ON 26/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOVEREIGN (UK) LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SOVEREIGN (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |