Sovereign Green Limited. Head office in London. Check Director.

Sovereign Green Limited, London

Sovereign Green Limited is a private limited company. Registered at Church House, Candahar Road, London SW11 2PU, the above-mentioned 6 years old company was incorporated on 2018-04-03 and is categorised as "security dealing on own account" (Standard Industrial Classification: 64991).
1 director can be found in the firm: Tony A. (appointed on 14 March 2024). Among the secretaries (1 in total), we can name: Tony A. (appointed on 14 March 2024).

About
Name: Sovereign Green Limited
Number: 11286880
Incorporation date: 2018-04-03
End of financial year: 30 April


Address:	Church House Candahar Road London SW11 2PU
SIC code:	64991 - Security dealing on own account

Company staff

People with significant control

Rajvinder C.

13 March 2024 - 14 March 2024

Nature of control:	75,01-100% shares

Tony A.

9 March 2024 - 13 March 2024

Nature of control:	75,01-100% shares

Rajvinder C.

12 February 2024 - 9 March 2024

Nature of control:	significiant influence or control

Tony A.

18 November 2018 - 12 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Brian H.

5 April 2022 - 20 July 2022

Nature of control:	significiant influence or control

Vanessa G.

5 December 2019 - 4 April 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Malcolm R.

22 May 2018 - 18 November 2018

Nature of control:	75,01-100% shares

David S.

3 April 2018 - 12 April 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	2	2
Fixed Assets	-	-	2	2
Number Shares Allotted	100	-	2	-
Total Assets Less Current Liabilities	1	1	4	4

The deadline for Sovereign Green Limited confirmation statement filing is 2024-04-19. The last confirmation statement was filed on 2023-04-05. The deadline for the next annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up until 30 April 2022.

8 persons of significant control are indexed in the Companies House, namely: Rajvinder C. that owns over 3/4 of shares. Tony A. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/03/14. filed on: 21st, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/03/14. filed on: 21st, March 2024 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2024/03/14 filed on: 17th, March 2024 \| officers	Free Download (2 pages)
TM01	2024/03/14 - the day director's appointment was terminated filed on: 14th, March 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/03/13. filed on: 14th, March 2024 \| officers	Free Download (2 pages)
AD01	Address change date: 2024/03/14. New Address: Church House Candahar Road London SW11 2PU. Previous address: , Church House Candahar Road, London, SW11 2PU, England filed on: 14th, March 2024 \| address	Free Download (1 page)
AD01	Address change date: 2024/03/14. New Address: Church House Candahar Road London SW11 2PU. Previous address: , 124 City Road, London, EC1V 2NX, England filed on: 14th, March 2024 \| address	Free Download (1 page)
CH01	On 2024/03/14 director's details were changed filed on: 14th, March 2024 \| officers	Free Download (2 pages)
TM01	2024/03/09 - the day director's appointment was terminated filed on: 11th, March 2024 \| officers	Free Download (1 page)
AD01	Address change date: 2024/03/11. New Address: Church House Candahar Road London SW11 2PU. Previous address: , 124 City Road, London, EC1V 2NX, England filed on: 11th, March 2024 \| address	Free Download (1 page)
AP01	New director appointment on 2024/02/14. filed on: 16th, February 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/02/14. filed on: 16th, February 2024 \| officers	Free Download (2 pages)
TM01	2024/02/14 - the day director's appointment was terminated filed on: 16th, February 2024 \| officers	Free Download (1 page)
TM01	2024/02/15 - the day director's appointment was terminated filed on: 15th, February 2024 \| officers	Free Download (1 page)
AD01	Address change date: 2024/02/13. New Address: Church House Candahar Road London SW11 2PU. Previous address: , Church House Candahar Road, London, SW11 2PU, England filed on: 13th, February 2024 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 12th, February 2024 \| accounts	Free Download (3 pages)
TM01	2023/12/21 - the day director's appointment was terminated filed on: 21st, December 2023 \| officers	Free Download (1 page)
AD01	Address change date: 2023/06/05. New Address: Church House Candahar Road London SW11 2PU. Previous address: 32 Bosham Walk Gosport PO13 0QJ England filed on: 5th, June 2023 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, April 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, April 2023 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 4th, April 2023 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2022/12/23. filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
TM01	2022/07/20 - the day director's appointment was terminated filed on: 20th, July 2022 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2022 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, April 2022 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 5th, April 2022 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2022/04/04. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/04/05. New Address: 32 Bosham Walk Gosport PO13 0QJ. Previous address: 2 Charles Street London W1J 5DB United Kingdom filed on: 5th, April 2022 \| address	Free Download (1 page)
TM01	2021/10/06 - the day director's appointment was terminated filed on: 6th, October 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/10/06. New Address: 2 Charles Street London W1J 5DB. Previous address: Unit 6, Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW United Kingdom filed on: 6th, October 2021 \| address	Free Download (1 page)
CH01	On 2021/10/06 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2019/12/05 filed on: 4th, June 2020 \| capital	Free Download (3 pages)
AD01	Address change date: 2020/04/06. New Address: Unit 6, Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW. Previous address: 2 Charles Street London W1J 5DB England filed on: 6th, April 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 9th, January 2020 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2019/12/05. filed on: 6th, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019/12/05 director's details were changed filed on: 6th, December 2019 \| officers	Free Download (2 pages)
TM02	2019/12/05 - the day secretary's appointment was terminated filed on: 6th, December 2019 \| officers	Free Download (1 page)
TM01	2019/12/05 - the day director's appointment was terminated filed on: 6th, December 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/08/16 filed on: 16th, August 2019 \| officers	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2019/07/0910.00 GBP filed on: 25th, July 2019 \| capital	Free Download (3 pages)
AP01	New director appointment on 2019/07/09. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/11/18. New Address: 2 Charles Street London W1J 5DB. Previous address: 59 Kents Road Haywards Heath West Sussex RH16 4HQ England filed on: 18th, November 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/11/18. filed on: 18th, November 2018 \| officers	Free Download (2 pages)
TM01	2018/11/18 - the day director's appointment was terminated filed on: 18th, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/21. filed on: 21st, May 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/05/21. New Address: 59 Kents Road Haywards Heath West Sussex RH16 4HQ. Previous address: Churchill House 120 Bunns Lane London NW7 2BA United Kingdom filed on: 21st, May 2018 \| address	Free Download (1 page)
TM01	2018/04/12 - the day director's appointment was terminated filed on: 19th, April 2018 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, April 2018 \| incorporation	Free Download (10 pages)

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