THE SOVEREIGN (CITY) PUB COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE SOVEREIGN (CITY) PUB COMPANY LIMITED

COMPANY NUMBER
09359669

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56302 - Public houses and bars

INCORPORATION DATE
18/12/2014 (9 years and 11 months old)

WEBSITE
www.citypubcompany.com

CONFIRMATION STATEMENT MADE UP TO
13/11/2024

ACCOUNTS MADE UP TO
26/03/2023

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PREVIOUS NAMES
18/12/2014 26/04/2015
SOVEREIGN HOP LIMITED

REGISTERED ADDRESS

27 BRITTON STREET
LONDON
EC1M 5UD

TRADING ADDRESSES

27 Britton Street
LONDON
EC1M 5UD

First Floor
2 Wardrobe Place
London
EC4V 5AH

Credit Risk Overview

Want to learn more about THE SOVEREIGN (CITY) PUB COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£59.3k

11.01%

NET WORTH

£3.4M

5.36%

TOTAL LIABILITIES

£1M

6.15%

NET ASSETS

£3.4M

5.36%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 31/10/2024	Event: New Board Member Stuart Jules Gallyot (932822611) Appointed
Date: 28/10/2024	Event: Mark Loughborough (930070603) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE SOVEREIGN (CITY) PUB COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE SOVEREIGN (CITY) PUB COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE SOVEREIGN (CITY) PUB COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£59.3k

11.01%

NET WORTH

£3.4M

5.36%

TOTAL LIABILITIES

£1M

6.15%

NET ASSETS

£3.4M

5.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
N/A	Owned: 51.00 %	Shares: 3,566,602	Price per share: £1.00	Total Value: £3,566,602.00
N/A	Owned: 48.96 %	Shares: 3,423,763	Price per share: £1.00	Total Value: £3,423,763.00
N/A	Owned: 0.04 %	Shares: 304,500	Price per share: £0.01	Total Value: £3,045.00
N/A	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Alexander Dudgeon 21/04/2015 - Present (9 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Alexander Dudgeon 26/06/2023 - 15/05/2015 (8 years and 1 months) Born in Sep 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 14 Past: 91	View Report
Simon Ray Dodd 05/03/2024 - Present (8 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 15 Past: 27	View Report
Michael James Owen 05/03/2024 - Present (8 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 14 Past: 20	View Report
Stuart Jules Gallyot 22/10/2024 - Present (1 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BNB LEISURE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 31/10/2024	Event: New Board Member Stuart Jules Gallyot (932822611) Appointed
Date: 28/10/2024	Event: Mark Loughborough (930070603) has left the board
Date: 28/10/2024	Event: New Board Member Stuart Jules Gallyot (932858627) Appointed
Date: 14/03/2024	Event: Holly Dominique Elliott (920947611) has left the board
Date: 14/03/2024	Event: Rupert James Lindsay Clark (917836221) has left the board
Date: 14/03/2024	Event: New Board Member Mark Loughborough (930070603) Appointed
Date: 14/03/2024	Event: New Board Member Michael James Owen (921962140) Appointed
Date: 14/03/2024	Event: New Board Member Simon Ray Dodd (921141975) Appointed
Date: 17/01/2024	Event: New Accounts filed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: Alexander David Michael Bruce (916563436) has left the board
Date: 30/06/2023	Event: Jocelyn Charles Coad (917811172) has left the board
Date: 30/06/2023	Event: James Royston Watson (916647164) has left the board
Date: 30/06/2023	Event: New Board Member Rupert James Lindsay Clark (917836221) Appointed
Date: 30/06/2023	Event: Peter William McDonald (919864935) has left the board
Date: 30/06/2023	Event: New Board Member Holly Dominique Elliott (920947611) Appointed
Date: 30/06/2023	Event: New Board Member James Alexander Dudgeon (904646076) Appointed
Date: 06/01/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Accounts filed
Date: 07/01/2022	Event: New Confirmation Statement filed
Date: 17/04/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Board Member Jocelyn Charles Coad (917811172) Appointed
Date: 22/09/2020	Event: Jocelyn Charles Coad (920404828) has left the board
Date: 04/01/2020	Event: New Accounts filed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: New Accounts filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 08/03/2017	Event: Change in Reg. Office
Date: 07/01/2017	Event: New Annual Return filed
Date: 13/10/2016	Event: Change in Reg. Office
Date: 13/10/2016	Event: New Accounts filed
Date: 15/01/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Board Member Jocelyn Charles Coad (920404828) Appointed
Date: 14/01/2016	Event: Paul Anthony Clarke (900203267) has left the board
Date: 25/08/2015	Event: Richard John Roberts (904655227) has left the board
Date: 24/06/2015	Event: New Board Member Paul Anthony Clarke (900203267) Appointed
Date: 22/06/2015	Event: New Board Member Peter William McDonald (919864935) Appointed
Date: 22/06/2015	Event: New Board Member James Royston Watson (916647164) Appointed
Date: 04/06/2015	Event: James Alexander Dudgeon (904646076) has left the board
Date: 28/05/2015	Event: New Board Member Alexander David Michael Bruce (916563436) Appointed
Date: 28/05/2015	Event: Alexander David Michael Bruce (919780580) has left the board
Date: 14/05/2015	Event: New Company Secretary James Alexander Dudgeon (919757543) Appointed
Date: 14/05/2015	Event: New Board Member Richard John Roberts (904655227) Appointed
Date: 29/04/2015	Event: Change in Reg. Office

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THE SOVEREIGN (CITY) PUB COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£59.3k

£3.4M

£1M

£3.4M

People Overview

5

9

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£59.3k

£3.4M

£1M

£3.4M

Accounts

People Overview

5

9

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™