SOVEREIGN INTERNATIONAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SOVEREIGN INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
09357987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/12/2014
(9 years and 11 months old)
WEBSITE
sovereign-international.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 3DS
Telephone: 02038173700
TPS: No
3 Lloyd's Avenue
London
EC3N 3DS
6 Bevis Marks
London
EC3A 7BA
Telephone: 38173700
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member David George Mason (903721822) Appointed |
Credit Risk Overview
Want to learn more about SOVEREIGN INTERNATIONAL (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 INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN INTERNATIONAL (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 |
|---|---|---|---|---|
|
17/12/2014 - Present (9 years and 11 months) Born in Jan 1996 (age: 28) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/05/2019 - Present (5 years and 6 months) Born in Mar 1999 (age: 25) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/01/2020 - Present (4 years and 10 months) Born in Feb 1998 (age: 26) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/03/2022 - Present (2 years and 8 months) Born in Jun 1997 (age: 27) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member David George Mason (903721822) Appointed |
| 27/06/2023 | New Confirmation Statement filed |
| 26/06/2023 | New Board Member David George Mason (931043879) Appointed |
| 26/06/2023 | New Board Member Paul Hayward (931043869) Appointed |
| 26/05/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member George James Jackson (927087040) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 28/01/2020 | Change in Reg. Office |
| 24/01/2020 | Change in Reg. Office |
| 23/01/2020 | New Board Member Liam Robert Galvin (925883097) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Harry Philip Scarlett (924944486) Appointed |
| 30/04/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | Change in Reg. Office |
| 03/05/2017 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 03/03/2015 | Robert Paul Galvin (911031778) has left the board |
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