Sovereign Gate Limited WHICKHAM


Founded in 2015, Sovereign Gate, classified under reg no. 09869838 is an active company. Currently registered at 2a C/o B M Dodds Accountants NE16 4DN, Whickham the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has 2 directors, namely Michael S., Jamie G.. Of them, Jamie G. has been with the company the longest, being appointed on 12 November 2015 and Michael S. has been with the company for the least time - from 1 October 2021. As of 29 April 2024, there was 1 ex director - Michael S.. There were no ex secretaries.

Sovereign Gate Limited Address / Contact

Office Address 2a C/o B M Dodds Accountants
Office Address2 2a St Mary's Green
Town Whickham
Post code NE16 4DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09869838
Date of Incorporation Thu, 12th Nov 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 22nd Oct 2023 (2023-10-22)
Last confirmation statement dated Sat, 8th Oct 2022

Company staff

Michael S.

Position: Director

Appointed: 01 October 2021

Jamie G.

Position: Director

Appointed: 12 November 2015

Michael S.

Position: Director

Appointed: 15 February 2018

Resigned: 01 December 2019

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Michael S. This PSC and has 25-50% shares. Another entity in the PSC register is Jamie G. This PSC owns 50,01-75% shares. The third one is Michael S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Michael S.

Notified on 8 October 2021
Nature of control: 25-50% shares

Jamie G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Michael S.

Notified on 15 February 2018
Ceased on 1 December 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth1 000      
Balance Sheet
Cash Bank On Hand1 0001 0001 0001 000 2 0012 001
Current Assets   1 0001 6301 486 
Net Assets Liabilities1 0001 0001 0001 0001 6302 0012 001
Cash Bank In Hand1 000      
Net Assets Liabilities Including Pension Asset Liability1 000      
Reserves/Capital
Shareholder Funds1 000      
Other
Average Number Employees During Period    11 
Net Current Assets Liabilities   1 0001 6301 486 
Number Shares Allotted1 0001 0001 0001 000  2 001
Par Value Share1111  1
Total Assets Less Current Liabilities   1 0001 6301 486 
Share Capital Allotted Called Up Paid1 000      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 8th Oct 2023
filed on: 21st, November 2023
Free Download (3 pages)

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