SOVEREIGN (UK) LIMITED
Non-Trading
General Information
NAME
SOVEREIGN (UK) LIMITED
COMPANY NUMBER
03988850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
09/05/2000
(24 years and 6 months old)
WEBSITE
www.sovereigngroup.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
26/05/2000
15/03/2012
SOVEREIGN ACCOUNTING SERVICES LIMITED
View all previous names
LONDON
WC2N 4JS
Telephone: 02073890644
TPS: No
Suite 211 60 St Martins Lane
Covent Garden
London
WC2N 4JS
WC2N 4JS
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOVEREIGN (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN (UK) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2000 - Present (24 years and 5 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 7 Past: 26 |
View Report |
|
27/11/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/2019 - Present (5 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
09/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
09/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 781 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARVANDE LIMITED | Active - Accounts Filed | View Report |
| AUSTHALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIO 1965 LIMITED | Non-Trading | View Report |
| SOVEREIGN ALUMINIUM FRAMES LIMITED | Non-Trading | View Report |
| SOVEREIGN GROUP LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 06/06/2019 | Ian Le Breton (921857415) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Board Member David Charles Griffiths (925740797) Appointed |
| 10/11/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 23/03/2017 | Laurence Lancaster (916827508) has left the board |
| 24/02/2017 | New Accounts filed |
| 17/11/2016 | New Board Member Ian Le Breton (921857415) Appointed |
| 13/05/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 10/06/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 24/07/2013 | New Annual Return filed |
| 11/03/2013 | New Accounts filed |
| 29/11/2012 | SOVEREIGN SECRETARIES LTD (906118447) has left the board |
| 29/11/2012 | New Company Secretary SOVEREIGN SECRETARIES LIMITED (917396118) Appointed |
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