Sovereign Green Limited is a private limited company located at Church House, Candahar Road, London SW11 2PU. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-04-03, this 6-year-old company is run by 1 director.
Director Tony A., appointed on 18 November 2018.
The company is officially categorised as "security dealing on own account" (Standard Industrial Classification: 64991).
The latest confirmation statement was sent on 2023-04-05 and the date for the following filing is 2024-04-19. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Church House |
| Office Address2 | Candahar Road |
| Town | London |
| Post code | SW11 2PU |
| Country of origin | United Kingdom |
| Registration Number | 11286880 |
| Date of Incorporation | Tue, 3rd Apr 2018 |
| Industry | Security dealing on own account |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 18 November 2018
The list of PSCs that own or have control over the company is made up of 8 names. As we researched, there is Rajvinder C. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Tony A. This PSC owns 75,01-100% shares. The third one is Rajvinder C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Rajvinder C.
| Notified on | 13 March 2024 |
| Ceased on | 14 March 2024 |
| Nature of control: |
75,01-100% shares |
Tony A.
| Notified on | 9 March 2024 |
| Ceased on | 13 March 2024 |
| Nature of control: |
75,01-100% shares |
Rajvinder C.
| Notified on | 12 February 2024 |
| Ceased on | 9 March 2024 |
| Nature of control: |
significiant influence or control |
Tony A.
| Notified on | 18 November 2018 |
| Ceased on | 12 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian H.
| Notified on | 5 April 2022 |
| Ceased on | 20 July 2022 |
| Nature of control: |
significiant influence or control |
Vanessa G.
| Notified on | 5 December 2019 |
| Ceased on | 4 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Malcolm R.
| Notified on | 22 May 2018 |
| Ceased on | 18 November 2018 |
| Nature of control: |
75,01-100% shares |
David S.
| Notified on | 3 April 2018 |
| Ceased on | 12 April 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | |||
| Current Assets | 2 | 2 | |||
| Net Assets Liabilities | 100 | 1 | 1 | 4 | 4 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 2 | 2 | |
| Fixed Assets | 2 | 2 | |||
| Net Current Assets Liabilities | 2 | 2 | |||
| Number Shares Allotted | 100 | 2 | |||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 4 | 4 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/12/21 - the day director's appointment was terminated filed on: 21st, December 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy