Menna Overview
Here’s a quick overview of SOVEREIGN GROUP SERVICES LIMITED 👀 — a London based business that started in 1998.
SOVEREIGN GROUP SERVICES LIMITED
- Company statusactive
- Company No03652447
- Age27 years 9 months Incorporated 14 October 1998
- Officers3
Address
Suite 211 60 St Martins Lane, Covent Garden, London, WC2N 4JS, United Kingdom
SOVEREIGN GROUP SERVICES LIMITED is an active company incorporated on 14 October 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 28 Aug 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 14 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 11 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 27 Oct 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOVEREIGN SECRETARIES LIMITED | corporate secretary | 27 Nov 2012 | |
| DENTON, Simon John, Mr. | director | Feb 1964 | 14 Oct 1998 |
| GRIFFITHS, David Charles | director | Oct 1962 | 09 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Howard Thomas Dixon Bilton | Aug 1962 | 06 Apr 2016 |
| Mr John Lyndon Hodgson | Feb 1959 | 06 Apr 2016 |
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Here’s a quick overview of SOVEREIGN GROUP SERVICES LIMITED 👀 — a London based business that started in 1998.