Sovereign Number 1 Ltd. Head office in Salisbury. Check Director.

Sovereign Number 1 Ltd, Salisbury

Sovereign Number 1 Ltd is a private limited company. Registered at 2 Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury SP1 1DU, the aforementioned 6 years old firm was incorporated on 2017-12-15 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in the business: Emma K. (appointed on 02 February 2024).

About
Name: Sovereign Number 1 Ltd
Number: 11114586
Incorporation date: 2017-12-15
End of financial year: 31 December


Address:	2 Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Emma K.

2 February 2024

Nature of control:	75,01-100% shares

Carl B.

26 November 2020 - 2 February 2024

Nature of control:	75,01-100% shares

John G.

18 November 2019 - 26 November 2020

Nature of control:	75,01-100% shares

Dale F.

15 December 2017 - 10 April 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	1	500
Number Shares Allotted	1	1	1	1	-
Total Assets Less Current Liabilities	-	-	-	1	500

The deadline for Sovereign Number 1 Ltd confirmation statement filing is 2024-05-06. The previous confirmation statement was filed on 2023-04-22. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Emma K. that owns over 3/4 of shares. Carl B. that owns over 3/4 of shares. John G. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 8th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 8th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2nd February 2024 filed on: 8th, February 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2nd February 2024 filed on: 8th, February 2024 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2nd February 2024 filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
TM01	2nd February 2024 - the day director's appointment was terminated filed on: 2nd, February 2024 \| officers	Free Download (1 page)
AD01	Address change date: 5th January 2024. New Address: Park House Park House 200 Drake Street Rochdale Lancashire OL16 1PJ. Previous address: 2 Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU United Kingdom filed on: 5th, January 2024 \| address	Free Download (1 page)
CH01	On 5th September 2023 director's details were changed filed on: 15th, September 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd April 2023 filed on: 22nd, April 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 111145860002, created on 24th February 2023 filed on: 15th, March 2023 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 111145860001, created on 17th January 2023 filed on: 2nd, February 2023 \| mortgage	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 24th, August 2022 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 20th April 2022: 500.00 GBP filed on: 22nd, April 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 22nd April 2022 filed on: 22nd, April 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 27th November 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 8th, February 2021 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 26th November 2020 filed on: 27th, November 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 26th November 2020 filed on: 27th, November 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 27th November 2020 filed on: 27th, November 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 26th November 2020 filed on: 26th, November 2020 \| officers	Free Download (2 pages)
TM01	26th November 2020 - the day director's appointment was terminated filed on: 26th, November 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 28th, October 2020 \| accounts	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 23rd November 2019 filed on: 23rd, November 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 18th November 2019 filed on: 23rd, November 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 18th November 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 24th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th December 2018 filed on: 28th, December 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st December 2018 filed on: 28th, December 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 6th December 2018. New Address: 2 Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU. Previous address: Quayide Tower Broad Street Birmingham B1 2HF England filed on: 6th, December 2018 \| address	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 25th, November 2018 \| persons with significant control	Free Download (2 pages)
TM01	25th November 2018 - the day director's appointment was terminated filed on: 25th, November 2018 \| officers	Free Download (1 page)
AD01	Address change date: 26th June 2018. New Address: Quayide Tower Broad Street Birmingham B1 2HF. Previous address: The Pinnacle Station Way Crawley RH10 1JH England filed on: 26th, June 2018 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 10th April 2018 filed on: 7th, June 2018 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 15th April 2018. New Address: The Pinnacle Station Way Crawley RH10 1JH. Previous address: 78 Queens Road Queens Road Clifton Bristol BS8 1QU England filed on: 15th, April 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 10th April 2018 filed on: 15th, April 2018 \| officers	Free Download (2 pages)
TM01	10th April 2018 - the day director's appointment was terminated filed on: 12th, April 2018 \| officers	Free Download (1 page)
AD01	Address change date: 20th February 2018. New Address: 78 Queens Road Queens Road Clifton Bristol BS8 1QU. Previous address: Office 8 141 Acre Lane Clapham London SW2 5UA England filed on: 20th, February 2018 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, December 2017 \| incorporation	Free Download (10 pages)

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