Sovereign Financial Planning Ltd in Eastbourne EAST SUSSEX

Sovereign Financial Planning Ltd EAST SUSSEX

Sovereign Financial Planning started in year 2005 as Private Limited Company with registration number 05409499. The Sovereign Financial Planning company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in East Sussex at 30-32 Gildredge Road. Postal code: BN21 4SH.

Currently there are 2 directors in the the company, namely Catherine N. and Clive N.. In addition one secretary - Clive N. - is with the firm. As of 26 April 2024, there was 1 ex director - Steven P.. There were no ex secretaries.

Sovereign Financial Planning Ltd Address / Contact

Office Address	30-32 Gildredge Road
Office Address2	Eastbourne
Town	East Sussex
Post code	BN21 4SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05409499
Date of Incorporation	Thu, 31st Mar 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Catherine N.

Position: Director

Appointed: 31 July 2007

Clive N.

Position: Secretary

Appointed: 31 March 2005

Clive N.

Position: Director

Appointed: 31 March 2005

Steven P.

Position: Director

Appointed: 31 March 2005

Resigned: 31 July 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Clive N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Catherine N. This PSC owns 25-50% shares and has 25-50% voting rights.

Clive N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Catherine N.

Notified on	1 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 29th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 29th, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 5th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 7th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 27th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 3rd, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 9th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 24th, November 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
SH01	400.00 GBP is the capital in company's statement on Friday 1st April 2016 filed on: 10th, May 2016	capital	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 21st, April 2016	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 21st, April 2016	resolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 15th, April 2016	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 15th April 2016	capital
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 12th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 13th, April 2015	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 13th April 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 10th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 9th, April 2014	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Wednesday 9th April 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 29th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st March 2013 filed on: 8th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 6th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st March 2012 filed on: 12th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 9th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2011 filed on: 18th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 24th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st March 2010 filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 16th, November 2009	accounts	Free Download (5 pages)
CH03	On Wednesday 28th October 2009 secretary's details were changed filed on: 4th, November 2009	officers	Free Download (1 page)
CH01	On Wednesday 28th October 2009 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
CH01	On Wednesday 28th October 2009 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
363a	Period up to Friday 3rd April 2009 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 16th, October 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 23rd April 2008 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 22nd, April 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 6th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 6th, November 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 23rd, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, October 2007	officers	Free Download (1 page)
288b	On Tuesday 31st July 2007 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On Tuesday 31st July 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (1 page)
288b	On Tuesday 31st July 2007 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On Tuesday 31st July 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (1 page)
363a	Period up to Friday 13th April 2007 - Annual return with full member list filed on: 13th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 13th April 2007 - Annual return with full member list filed on: 13th, April 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 12th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, April 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 17th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 17th, November 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/06 to 31/07/06 filed on: 31st, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/07/06 filed on: 31st, October 2006	accounts	Free Download (1 page)
363a	Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, June 2005	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 2nd, June 2005	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, June 2005	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 2nd, June 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, June 2005	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, June 2005	resolution	Free Download (8 pages)
288c	Director's particulars changed filed on: 26th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, April 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, March 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 31st, March 2005	incorporation	Free Download (17 pages)

Sovereign Financial Planning Ltd EAST SUSSEX

Sovereign Financial Planning Ltd Address / Contact

Company Information / Profile

Company staff

Catherine N.

Clive N.

Clive N.

Steven P.

People with significant control

Company filings

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