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Here’s a quick overview of SOVEREIGN (UK) LIMITED 👀 — a London based business that started in 2000.
SOVEREIGN (UK) LIMITED
- Company statusactive
- Company No03988850
- Age26 years 2 months Incorporated 9 May 2000
- Officers3
Address
Suite 211 60 St Martins Lane, Covent Garden, London, WC2N 4JS, United Kingdom
SOVEREIGN (UK) LIMITED is an active company incorporated on 9 May 2000 and based in London, United Kingdom. The company was registered 26 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)
69201 Accounting and auditing activities, 69203 Tax consultancy
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 May 2023
Change To A Person With Significant Control
3 Years Ago on 09 May 2023
Change To A Person With Significant Control
3 Years Ago on 09 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Feb 2023
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
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Change To A Person With Significant Control
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Mar 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 27 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 14 May 2020
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 Jan 2020
Termination Director Company With Name Termination Date
7 Years Ago on 04 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 13 May 2019
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 | 13 Jun 2000 |
| GRIFFITHS, David Charles | director | Oct 1962 | 09 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Georgios Agiomamitis | Jul 1984 | 12 Jan 2023 |
| Mr John Lyndon Hodgson | Feb 1959 | 06 Apr 2016 |
| Mr Howard Thomas Dixon Bilton | Aug 1962 | 06 Apr 2016 |
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Here’s a quick overview of SOVEREIGN (UK) LIMITED 👀 — a London based business that started in 2000.