Sovereign Secure Limited

General information

Name:

Sovereign Secure Ltd

Office Address:

79 Market Street Farnworth BL4 7NS Bolton

Number: 08334453

Incorporation date: 2012-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sovereign Secure Limited can be reached at Bolton at 79 Market Street. You can look up this business using the post code - BL4 7NS. The company has been in business on the UK market for 12 years. This enterprise is registered under the number 08334453 and its current status is active. This company's SIC code is 96090 and their NACE code stands for Other service activities not elsewhere classified. Its most recent annual accounts cover the period up to 2022/12/31 and the most current annual confirmation statement was submitted on 2022/12/18.

Current directors enumerated by this specific limited company include: Mohammed K. formally appointed in 2022 and Wahid I. formally appointed 12 years ago.

Executives who have control over the firm are as follows: Mohammed K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wahid I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mohammed K.

Role: Director

Appointed: 20 March 2022

Latest update: 21 April 2024

Wahid I.

Role: Director

Appointed: 18 December 2012

Latest update: 21 April 2024

People with significant control

Mohammed K.
Notified on 1 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Wahid I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mohammed K.
Notified on 6 April 2016
Ceased on 28 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul J.
Notified on 6 April 2016
Ceased on 9 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 18th December 2023 (CS01)
filed on: 20th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
Company Age

Closest Companies - by postcode