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Sovereign International (UK) Limited LONDON

Sovereign International (UK) started in year 2014 as Private Limited Company with registration number 09357987. The Sovereign International (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 6 Bevis Marks. Postal code: EC3A 7BA.

The company has 6 directors, namely David M., Paul H. and George J. and others. Of them, Sean G. has been with the company the longest, being appointed on 17 December 2014 and David M. and Paul H. have been with the company for the least time - from 16 June 2023. As of 27 April 2024, there was 1 ex director - Robert G.. There were no ex secretaries.

Sovereign International (UK) Limited Address / Contact

Office Address 6 Bevis Marks
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09357987
Date of Incorporation Wed, 17th Dec 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

David M.

Position: Director

Appointed: 16 June 2023

Paul H.

Position: Director

Appointed: 16 June 2023

George J.

Position: Director

Appointed: 07 March 2022

Liam G.

Position: Director

Appointed: 02 January 2020

Harry S.

Position: Director

Appointed: 16 May 2019

Sean G.

Position: Director

Appointed: 17 December 2014

Robert G.

Position: Director

Appointed: 17 December 2014

Resigned: 27 February 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Sean G. This PSC and has 75,01-100% shares.

Sean G.

Notified on 17 December 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-827       
Balance Sheet
Cash Bank On Hand 44 319201 185457 053320 836869 7431 092 1251 503 106
Current Assets2 68549 848212 848474 696617 3741 165 0041 454 9751 966 387
Debtors2 6855 52911 66317 643296 538295 261362 850463 281
Net Assets Liabilities-82714 265117 085347 708459 706867 8371 232 5981 671 289
Other Debtors  11 66317 643296 538295 261178 198255 757
Property Plant Equipment3 0002 6442 3362 3885 52111 3967 1064 085
Net Assets Liabilities Including Pension Asset Liability-827       
Tangible Fixed Assets3 000       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve-828       
Shareholder Funds-827       
Other
Total Fixed Assets Additions4 000       
Total Fixed Assets Cost Or Valuation4 000       
Total Fixed Assets Depreciation1 000       
Total Fixed Assets Depreciation Charge In Period1 000       
Accrued Liabilities Deferred Income     66 49393 109 
Accumulated Depreciation Impairment Property Plant Equipment1 0002 2153 7325 7728 20313 11517 75422 312
Additions Other Than Through Business Combinations Property Plant Equipment 8591 2092 0925 56410 7873491 537
Average Number Employees During Period 1112445
Comprehensive Income Expense-82815 092      
Corporation Tax Payable  41 57486 331106 786235 979128 152 
Creditors6 51237 65498 099129 376162 748306 398227 318297 018
Current Tax For Period 2 97441 57486 330106 785128 528  
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences    4411 724  
Deferred Tax Liabilities    4412 165  
Depreciation Expense Property Plant Equipment1 0001 215      
Depreciation Rate Used For Property Plant Equipment 2525252525  
Income Expense Recognised Directly In Equity1       
Increase From Depreciation Charge For Year Property Plant Equipment 1 2151 5172 0402 4314 9124 6394 558
Issue Equity Instruments1       
Net Current Assets Liabilities-3 82711 621114 749345 320454 626858 6061 227 6571 669 369
Other Creditors  42 97236 35155 96270 4194 064126 873
Other Taxation Social Security Payable      130 145170 145
Prepayments Accrued Income     125 922184 652207 524
Profit Loss-82815 092   537 508513 875671 691
Property Plant Equipment Gross Cost4 0004 8596 0688 16013 72424 51124 86026 397
Provisions For Liabilities Balance Sheet Subtotal    4412 1652 1652 165
Taxation Including Deferred Taxation Balance Sheet Subtotal    441   
Tax Tax Credit On Profit Or Loss On Ordinary Activities 2 97441 57486 330107 226130 252  
Total Assets Less Current Liabilities-82714 265117 085347 708460 147870 0021 234 7631 673 454
Trade Creditors Trade Payables  13 5536 694    
Creditors Due Within One Year Total Current Liabilities6 512       
Fixed Assets3 000       
Tangible Fixed Assets Additions4 000       
Tangible Fixed Assets Cost Or Valuation4 000       
Tangible Fixed Assets Depreciation1 000       
Tangible Fixed Assets Depreciation Charge For Period1 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, October 2023 		Free Download (1 page)

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