1sovereign Ltd

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General information

Name:

1sovereign Limited

Office Address:

Elscot House Arcadia Avenue N3 2JU London

Number: 06595887

Incorporation date: 2008-05-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1sovereign Ltd,registered as Private Limited Company, that is located in Elscot House, Arcadia Avenue in London. The main office's zip code N3 2JU. This firm has been registered in year 2008. The business registration number is 06595887. This firm has a history in name changing. Previously the firm had two different names. Until 2016 the firm was prospering as Goldstrata and before that its official company name was Goldstrada. This business's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-05-31 is the last time when company accounts were reported.

Ioannis C. is this specific company's only managing director, that was designated to this position on 2018/05/15. That business had been directed by David B. until 2018/05/15. Furthermore another director, specifically Kyriakos M. quit 8 years ago. At least one secretary in this firm is a limited company: Centrum Secretaries Limited.

Ioannis C. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • 1sovereign Ltd 2016-07-04
  • Goldstrata Limited 2008-05-22
  • Goldstrada Limited 2008-05-19

Financial data based on annual reports

Company staff

Ioannis C.

Role: Director

Appointed: 15 May 2018

Latest update: 13 April 2024

Centrum Secretaries Limited

Role: Corporate Secretary

Appointed: 29 September 2010

Address: Arcadia Avenue, London, N3 2JU, United Kingdom

Latest update: 13 April 2024

People with significant control

Ioannis C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 13th February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 13th February 2015
Annual Accounts 1st February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 1st February 2016
Annual Accounts 14th December 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 14th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts 29th January 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 29th January 2013
Annual Accounts 14th June 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 14th June 2013
Annual Accounts
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 27th May 2023 (CS01)
filed on: 30th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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