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Home > England & Wales Companies > SOVEREIGN ASSETS & INVESTMENTS LIMITED
Company Information for

SOVEREIGN ASSETS & INVESTMENTS LIMITED

THE WHITECHAPEL CENTRE HALL 1, 85 MYRDLE STREET, LONDON, E1 1HL,
Company Registration Number
07975354
Private Limited Company
Active

Company Overview

About Sovereign Assets & Investments Ltd
SOVEREIGN ASSETS & INVESTMENTS LIMITED was founded on 2012-03-05 and has its registered office in London. The organisation's status is listed as "Active". Sovereign Assets & Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOVEREIGN ASSETS & INVESTMENTS LIMITED
 
Legal Registered Office
THE WHITECHAPEL CENTRE HALL 1
85 MYRDLE STREET
LONDON
E1 1HL
Other companies in E2
 
Filing Information
Company Number 07975354
Company ID Number 07975354
Date formed 2012-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 16:04:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN ASSETS & INVESTMENTS LIMITED
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Company Officers of SOVEREIGN ASSETS & INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ZAIN AHMED
Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ABU HOSSAIN KHAN
Director 2012-03-05 2018-05-01
MIZANUR RAHMAN CHAUDHURY
Director 2012-03-05 2014-03-01

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
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2021-05-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABU HOSSAIN KHAN
2021-05-05AP01DIRECTOR APPOINTED MR ABU HOSSAIN KHAN
2021-05-05PSC07CESSATION OF ZAIN AHMED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ZAIN AHMED
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM 115 New Road Nrb Centre Unit B 5 London E1 1HJ England
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-10DISS40Compulsory strike-off action has been discontinued
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM 507-513 Cambridge Heath Road London E2 9BU
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-05-03PSC04Change of details for Mr Zain Ahmed as a person with significant control on 2018-05-03
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAIN AHMED
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ABU HOSSAIN KHAN
2018-05-01AP01DIRECTOR APPOINTED MR ZAIN AHMED
2018-05-01PSC07CESSATION OF ABU HOSSAIN KHAN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-16DS02Withdrawal of the company strike off application
2017-11-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-26DS01Application to strike the company off the register
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-11AR0105/03/15 ANNUAL RETURN FULL LIST
2014-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-21AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MIZANUR CHAUDHURY
2014-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-28AR0105/03/13 ANNUAL RETURN FULL LIST
2012-03-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN ASSETS & INVESTMENTS 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 ASSETS & INVESTMENTS 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 ASSETS & INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOVEREIGN ASSETS & INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 200
Shareholder Funds 2013-04-01 £ 200
Shareholder Funds 2012-03-05 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOVEREIGN ASSETS & INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN ASSETS & INVESTMENTS LIMITED
Trademarks
We have not found any records of SOVEREIGN ASSETS & INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN ASSETS & INVESTMENTS 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 (66110 - Administration of financial markets) as SOVEREIGN ASSETS & INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN ASSETS & INVESTMENTS 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 ASSETS & INVESTMENTS 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 ASSETS & INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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