Sovereign Charters Limited

General information

Name:

Sovereign Charters Ltd

Office Address:

66 Prescot Street E1 8NN London

Number: 05092103

Incorporation date: 2004-04-02

Dissolution date: 2020-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Sovereign Charters started its operations in 2004 as a Private Limited Company registered with number: 05092103. This firm's office was situated in London at 66 Prescot Street. This Sovereign Charters Limited company had been on the market for 16 years. The name of the company was replaced in 2004 to Sovereign Charters Limited. The firm previous business name was Deepstay.

For the following firm, the majority of director's duties up till now have been carried out by James S. and Marilyn S.. Within the group of these two managers, Marilyn S. had supervised the firm for the longest time, having been a vital addition to officers' team for 16 years.

Marilyn S. was the individual who controlled this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Sovereign Charters Limited 2004-04-14
  • Deepstay Limited 2004-04-02

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 14 June 2005

Latest update: 30 August 2023

Marilyn S.

Role: Director

Appointed: 08 April 2004

Latest update: 30 August 2023

Marilyn S.

Role: Secretary

Appointed: 08 April 2004

Latest update: 30 August 2023

People with significant control

Marilyn S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Clive S.
Notified on 6 April 2016
Ceased on 17 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 16 April 2020
Confirmation statement last made up date 02 April 2019
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2018-12-31 (AA)
filed on: 27th, September 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 50100 : Sea and coastal passenger water transport
15
Company Age

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