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SOVEREIGN (UK) LIMITED - Suite 211 60 St Martins Lane, Covent Garden, London, WC2N 4JS, United Kingdom
Company Information
- Company registration number
- 03988850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 211 60 St Martins Lane
- Covent Garden
- London
- WC2N 4JS
- United Kingdom Suite 211 60 St Martins Lane, Covent Garden, London, WC2N 4JS, United Kingdom UK
Management
- Managing Directors
- DENTON, Simon John
- GRIFFITHS, David Charles
- Company secretaries
- SOVEREIGN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-09
- Age Of Company 2000-05-09 24 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mr John Lyndon Hodgson
- Mr Howard Thomas Dixon Bilton
- Mr. Georgios Agiomamitis
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOVEREIGN ACCOUNTING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
✓
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
✓
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SOVEREIGN (UK) LIMITED Company Description
- SOVEREIGN (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03988850. Its current trading status is "live". It was registered 2000-05-09. It was previously called SOVEREIGN ACCOUNTING SERVICES LIMITED. It has declared SIC or NACE codes as "69201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-05-31.It can be contacted at Suite 211 60 St Martins Lane .
Get SOVEREIGN (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sovereign (Uk) Limited - Suite 211 60 St Martins Lane, Covent Garden, London, WC2N 4JS, United Kingdom
- 2000-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOVEREIGN (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03988850#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03988850#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03988850#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2023-05-09) - PSC04
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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change-to-a-person-with-significant-control (2022-04-05) - PSC04
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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change-corporate-secretary-company-with-change-date (2020-08-27) - CH04
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confirmation-statement-with-updates (2020-05-14) - CS01
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accounts-with-accounts-type-dormant (2020-01-14) - AA
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-06) - AA
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accounts-with-accounts-type-total-exemption-full (2017-11-14) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-15) - AA
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change-of-name-notice (2012-03-15) - CONNOT
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certificate-change-of-name-company (2012-03-15) - CERTNM
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memorandum-articles (2012-03-19) - MEM/ARTS
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termination-secretary-company-with-name (2012-11-27) - TM02
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appoint-corporate-secretary-company-with-name (2012-11-27) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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termination-director-company-with-name (2010-04-23) - TM01
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change-corporate-secretary-company-with-change-date (2010-06-29) - CH04
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accounts-with-accounts-type-small (2010-02-18) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-16) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-24) - AA
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legacy (2004-05-21) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-09) - 288b
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certificate-change-of-name-company (2000-05-25) - CERTNM
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memorandum-articles (2000-06-01) - MEM/ARTS
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legacy (2000-06-20) - 288b
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legacy (2000-06-20) - 88(2)R
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legacy (2000-07-04) - 288a
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legacy (2000-06-20) - 288a
