Sovereign Estates (sussex) Ltd is a private limited company situated at Bluebells Byfleets Lane, Warnham, Horsham RH12 3PD. Incorporated on 2019-04-25, this 5-year-old company is run by 1 director and 1 secretary.
Director Ghulam H., appointed on 01 November 2020.
Switching the focus to secretaries, we can mention: Ghulam H., appointed on 15 January 2021.
The company is classified as "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-03-26 and the due date for the subsequent filing is 2024-04-09. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Bluebells Byfleets Lane |
| Office Address2 | Warnham |
| Town | Horsham |
| Post code | RH12 3PD |
| Country of origin | United Kingdom |
| Registration Number | 11962699 |
| Date of Incorporation | Thu, 25th Apr 2019 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Secretary
Appointed: 15 January 2021
Position: Director
Appointed: 01 November 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Ghulam H. This PSC and has 75,01-100% shares. The second entity in the PSC register is Stuart N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ghulam H.
| Notified on | 15 January 2021 |
| Nature of control: |
75,01-100% shares |
Stuart N.
| Notified on | 25 April 2019 |
| Ceased on | 14 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-03-26 filed on: 26th, March 2023 |
confirmation statement | Free Download (4 pages) |
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