Sovereign Secretarial Limited in London, NW7 3SA

Description

Data updated on: 01-11-2023

This particular Sovereign Secretarial Limited business has been operating in this business field for twenty two years, having started in 2002. Started with Registered No. 04347012, Sovereign Secretarial is a Private Limited Company located in Concord House Grenville Place, London NW7 3SA. This enterprise's registered with SIC code 99999 which means Dormant Company. The most recent filed accounts documents were submitted for the period up to 31st January 2023 and the most recent confirmation statement was submitted on 21st December 2022.

For twenty two years, the following firm has only had 1 director: Nigel S. who has been caring of it since Thursday 3rd January 2002. Additionally, the managing director's duties are constantly supported by a secretary - Phillipa S., who joined this firm on Thursday 3rd January 2002.

Phillipa S. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	100	100	100	100	100	100

Balance Sheet
Current Assets	1	100	100	100	100	100	100	100	100	100	100	100	100
Debtors	1	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	1	100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	1	100	100	100	100	100
Shareholder Funds	1	100	100	100	100	100	100

Other Financial Data
Net Current Assets Liabilities	1	100	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	1	100	100	100	100	100	100	100	100	100	100	100	100

Company staff

Nigel S.

Role: Director

Appointed: 03 January 2002

Latest update: 28 March 2024

Phillipa S.

Role: Secretary

Appointed: 03 January 2002

Latest update: 28 March 2024

People with significant control

Phillipa S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	04 January 2024
Confirmation statement last made up date	21 December 2022

Annual Accounts 29 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	29 October 2013
Annual Accounts 22 October 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	22 October 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	20 October 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	4 October 2016
Annual Accounts 12 October 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	12 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	2014-01-31

Sovereign Secretarial Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nigel S.

Phillipa S.

People with significant control

Phillipa S.

Accounts Documents

Company filings

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