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Company Information for

SOVEREIGN (UK) LIMITED

40 CRAVEN STREET, CHARING CROSS, CHARING CROSS, LONDON, WC2N 5NG,
Company Registration Number
03988850
Private Limited Company
Active

Company Overview

About Sovereign (uk) Ltd
SOVEREIGN (UK) LIMITED was founded on 2000-05-09 and has its registered office in Charing Cross. The organisation's status is listed as "Active". Sovereign (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOVEREIGN (UK) LIMITED
 
Legal Registered Office
40 CRAVEN STREET
CHARING CROSS
CHARING CROSS
LONDON
WC2N 5NG
Other companies in WC2N
 
Previous Names
SOVEREIGN ACCOUNTING SERVICES LIMITED15/03/2012
SOVEREIGN FISCAL SERVICES LIMITED26/05/2000
Filing Information
Company Number 03988850
Company ID Number 03988850
Date formed 2000-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-09
Return next due 2018-05-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-11 21:33:07
Primary Source:Companies House

Company Officers of SOVEREIGN (UK) LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN DENTON
Director 2000-06-13
IAN LE BRETON
Director 2016-11-15
SOVEREIGN SECRETARIES LIMITED
Company Secretary 2012-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE LANCASTER
Director 2012-04-03 2017-03-17
SOVEREIGN SECRETARIES LTD
Company Secretary 2000-05-09 2012-11-27
HOWARD THOMAS DIXON BILTON
Director 2000-06-13 2010-04-20
DIANE DENTITH
Director 2000-06-13 2010-04-20
STEPHEN JAMES BARBER
Director 2004-01-01 2009-03-30
SIMON ANDREW HANLEY
Director 2000-06-13 2005-11-04
JOHN LYNDON HODGSON
Director 2000-06-13 2001-12-14
SOVEREIGN DIRECTORS (T&C) LIMITED
Director 2000-05-09 2000-06-13
INSTANT COMPANIES LIMITED
Nominated Director 2000-05-09 2000-05-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-05-09 2000-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN DENTON THE SOVEREIGN ART FOUNDATION LIMITED Director 2017-05-23 CURRENT 2008-05-30 Active
SIMON JOHN DENTON OLD SPITALFIELDS MARKET LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
SIMON JOHN DENTON INTERNATIONAL PROFESSIONALS' ASSOCIATION LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
SIMON JOHN DENTON MYRTLE CONSULTANTS LIMITED Director 1999-04-28 CURRENT 1998-12-07 Active
SIMON JOHN DENTON LIMA INVESTMENTS LIMITED Director 1998-11-04 CURRENT 1989-04-06 Active
SIMON JOHN DENTON GENOVA INVESTMENTS LIMITED Director 1998-11-04 CURRENT 1989-08-07 Active
SIMON JOHN DENTON SOVEREIGN SECRETARIES LTD. Director 1998-10-14 CURRENT 1998-10-14 Dissolved 2017-01-17
SIMON JOHN DENTON SOVEREIGN GROUP SERVICES LIMITED Director 1998-10-14 CURRENT 1998-10-14 Active
IAN LE BRETON M W SIPP TRUSTEES LIMITED Director 2017-01-27 CURRENT 2003-07-09 Active
IAN LE BRETON SIPP SPECIALISTS LIMITED Director 2017-01-27 CURRENT 2003-07-24 Active
IAN LE BRETON SPECIALIST TRUSTEES LIMITED Director 2017-01-27 CURRENT 2009-08-07 Active
IAN LE BRETON SOVEREIGN PENSION SERVICES (UK) LIMITED Director 2016-11-24 CURRENT 2003-07-09 Active
IAN LE BRETON SOVEREIGN GROUP SERVICES LIMITED Director 2016-11-15 CURRENT 1998-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-14AA31/05/17 TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE LANCASTER
2017-02-21AA31/05/16 TOTAL EXEMPTION SMALL
2016-11-15AP01DIRECTOR APPOINTED MR IAN LE BRETON
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-09AR0109/05/16 FULL LIST
2016-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENCE LANCASTER / 01/01/2016
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-12AR0109/05/15 FULL LIST
2015-03-11AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-05AA31/05/13 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-09AR0109/05/14 FULL LIST
2014-05-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 27/11/2012
2013-07-19AR0109/05/13 FULL LIST
2013-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-11-27AP04CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED
2012-11-27TM02APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD
2012-06-28AR0109/05/12 FULL LIST
2012-04-12AP01DIRECTOR APPOINTED MR. LAURENCE LANCASTER
2012-03-19MEM/ARTSARTICLES OF ASSOCIATION
2012-03-15RES15CHANGE OF NAME 07/03/2012
2012-03-15CERTNMCOMPANY NAME CHANGED SOVEREIGN ACCOUNTING SERVICES LIMITED CERTIFICATE ISSUED ON 15/03/12
2012-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-06-06AR0109/05/11 FULL LIST
2010-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-06-29AR0109/05/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DENTON / 09/05/2010
2010-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 09/05/2010
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DIANE DENTITH
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD BILTON
2010-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-05-15363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BARBER
2009-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-05-15363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-05-09363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-05-09363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-02-13288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-12-28288cDIRECTOR'S PARTICULARS CHANGED
2005-11-22288bDIRECTOR RESIGNED
2005-05-25363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-05-21363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-21363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-13288cDIRECTOR'S PARTICULARS CHANGED
2004-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-29363aRETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS
2003-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-02-04287REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 4TH FLOOR PALLADIUM HOUSE 1 ARGYLL STREET LONDON W1V 1AD
2002-07-09363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-12-28288bDIRECTOR RESIGNED
2001-11-15AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-06-16363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-07-04288aNEW DIRECTOR APPOINTED
2000-07-04288aNEW DIRECTOR APPOINTED
2000-07-04288aNEW DIRECTOR APPOINTED
2000-06-20288aNEW DIRECTOR APPOINTED
2000-06-20288aNEW DIRECTOR APPOINTED
2000-06-20288bDIRECTOR RESIGNED
2000-06-2088(2)RAD 13/06/00--------- £ SI 999@1=999 £ IC 1/1000
2000-06-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-25CERTNMCOMPANY NAME CHANGED SOVEREIGN FISCAL SERVICES LIMITE D CERTIFICATE ISSUED ON 26/05/00
2000-05-10288aNEW DIRECTOR APPOINTED
2000-05-10288aNEW SECRETARY APPOINTED
2000-05-09288bDIRECTOR RESIGNED
2000-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOVEREIGN (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOVEREIGN (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of SOVEREIGN (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN (UK) LIMITED
Trademarks
We have not found any records of SOVEREIGN (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SOVEREIGN (UK) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOVEREIGN (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOVEREIGN (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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