SOVEREIGN FINANCING LIMITED
Active - Accounts Filed
General Information
NAME
SOVEREIGN FINANCING LIMITED
COMPANY NUMBER
13956187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
04/03/2022
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 5HD
2nd Floor, 22 Gilbert Street
London
W1K 5HD
4th Floor
73 New Bond Street
London
W1S 1RS
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 FINANCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 09/02/2024 | Mohammed Adnan Imam (929306662) has left the board |
Credit Risk Overview
Want to learn more about SOVEREIGN FINANCING 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 FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN FINANCING 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 |
|---|---|---|---|---|
|
04/03/2022 - Present (2 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Feb 1976 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN FINANCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 09/02/2024 | Mohammed Adnan Imam (929306662) has left the board |
| 09/02/2024 | Anisuzzaman Chowdhury (929322706) has left the board |
| 08/02/2024 | New Board Member Md Saifur Rahman (930134313) Appointed |
| 06/02/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member Mohammed Adnan Imam (929306662) Appointed |
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