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Company Information for

SOVEREIGN RARITIES LIMITED

2ND FLOOR, 17-19 MADDOX STREET, LONDON, W1S 2QH,
Company Registration Number
10092412
Private Limited Company
Active

Company Overview

About Sovereign Rarities Ltd
SOVEREIGN RARITIES LIMITED was founded on 2016-03-31 and has its registered office in London. The organisation's status is listed as "Active". Sovereign Rarities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOVEREIGN RARITIES LIMITED
 
Legal Registered Office
2ND FLOOR
17-19 MADDOX STREET
LONDON
W1S 2QH
 
Filing Information
Company Number 10092412
Company ID Number 10092412
Date formed 2016-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 28/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB238880569  
Last Datalog update: 2024-05-05 06:40:08
Primary Source:Companies House
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Company Officers of SOVEREIGN RARITIES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY STEPHEN PATRICK DRAKE
 Director 2016-10-10
IAN GREGORY GOLDBART
 Director 2016-03-31
MADELEINE HONEY GOLDBART
 Director 2016-03-31
LEIGHTON THOMAS JOHN
 Director 2016-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY STEPHEN PATRICK DRAKE M CAPITAL INVESTMENT PARTNERS LIMITED Director 2017-03-06 CURRENT 2012-10-19 Liquidation
ANTHONY STEPHEN PATRICK DRAKE M CAPITAL (WEST HALKIN) LIMITED Director 2017-03-06 CURRENT 2017-02-02 Liquidation
IAN GREGORY GOLDBART SR GOLD LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
IAN GREGORY GOLDBART SEABY COINS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
MADELEINE HONEY GOLDBART SR GOLD LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-11CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-12-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-12-19FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-19AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 32 st. George Street London W1S 2EA England
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2019-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 100924120001
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2017-06-21RES01ADOPT ARTICLES 01/06/2017
2017-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1426033.3
2017-06-14SH0101/06/17 STATEMENT OF CAPITAL GBP 1426033.3
2017-06-13AP01DIRECTOR APPOINTED MR LEIGHTON THOMAS JOHN
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1092700
2016-10-11SH0110/10/16 STATEMENT OF CAPITAL GBP 1092700
2016-10-11AP01DIRECTOR APPOINTED MR ANTHONY STEPHEN PATRICK DRAKE
2016-10-05SH0105/10/16 STATEMENT OF CAPITAL GBP 1000100
2016-07-08SH0114/06/16 STATEMENT OF CAPITAL GBP 800100
2016-07-01RP04SH01Second filing of capital allotment of shares GBP3,001,000
2016-07-01ANNOTATIONClarification
2016-05-27SH0112/05/16 STATEMENT OF CAPITAL GBP 300100
2016-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-03-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN RARITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOVEREIGN RARITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SOVEREIGN RARITIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31

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 RARITIES LIMITED

Intangible Assets
Patents
We have not found any records of SOVEREIGN RARITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN RARITIES LIMITED
Trademarks
We have not found any records of SOVEREIGN RARITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN RARITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47791 - Retail sale of antiques including antique books in stores) as SOVEREIGN RARITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN RARITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SOVEREIGN RARITIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2018-11-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2018-10-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2018-09-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2018-09-0090319000
2018-09-0090319000
2018-08-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2018-08-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2018-07-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2018-06-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2018-05-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2018-05-0071181000Coin (excl. legal tender, gold coins, medals, jewellery made from coins, collectors' items of numismatic value, waste and scrap)
2018-05-0071181000Coin (excl. legal tender, gold coins, medals, jewellery made from coins, collectors' items of numismatic value, waste and scrap)
2018-05-0097060000Antiques of > 100 years old
2018-05-0097060000Antiques of > 100 years old
2018-04-0097060000Antiques of > 100 years old
2018-04-0097060000Antiques of > 100 years old
2018-03-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2018-03-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2018-02-0097060000Antiques of > 100 years old
2018-02-0097060000Antiques of > 100 years old
2018-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-01-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2018-01-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2017-03-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2017-01-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2016-11-0097060000Antiques of > 100 years old
2016-10-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2016-07-0048183000Tablecloths and serviettes of paper pulp, paper, cellulose wadding or webs of cellulose fibres
2016-05-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOVEREIGN RARITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOVEREIGN RARITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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