SOVEREIGN STRATEGY LIMITED
Active - Accounts Filed
General Information
NAME
SOVEREIGN STRATEGY LIMITED
COMPANY NUMBER
03820426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/08/1999
(25 years and 3 months old)
WEBSITE
sovereignstrategy.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/01/2000
04/02/2000
FINALGATE STRATEGY LIMITED
View all previous names
NORTHUMBERLAND
NE63 8RS
Telephone: 02079306353
TPS: No
26-27 Bedford Square
London
WC1B 3HP
Telephone: 79306353
5-6 Caldey Road
Roundthorn Business Park
Roundthorn Industrial Estate
Manchester
M23 9GE
87 Station Road
ASHINGTON
NE63 8RS
91 Honiton Road
Coventry
West Midlands
CV2 3EF
Manor House
Westoe Village
South Shields
Tyne and Wear
NE33 3EQ
Telephone: 4559128
Sovereign Heights
34-38 Harbour Street
Ramsgate
Kent
CT11 8HA
Telephone: 855110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN STRATEGY LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN SUSTAINABILITY AND DEVELOPMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOVEREIGN STRATEGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOVEREIGN STRATEGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN STRATEGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/1999 - Present (25years) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
03/11/2021 - Present (3years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/11/2021 - Present (3years) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 357 |
View Report |
|
05/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 418 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN STRATEGY LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN SUSTAINABILITY AND DEVELOPMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 11/11/2021 | Iain Malcolm (921088363) has left the board |
| 11/11/2021 | Iain Malcolm (908045287) has left the board |
| 11/11/2021 | New Board Member Hatice Kuecuek Beton (928928409) Appointed |
| 11/11/2021 | New Board Member Jonothon Alan Donnelly (923775664) Appointed |
| 31/03/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 25/10/2019 | Change in Reg. Office |
| 24/09/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 27/07/2016 | Andrew Kelly (906770014) has left the board |
| 27/07/2016 | New Company Secretary Iain Malcolm (921088363) Appointed |
| 21/11/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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