Sovereign Asset Property Ltd SUTTON


Sovereign Asset Property Ltd is a private limited company located at 1 Gemini Court, 42A Throwley Way, Sutton SM1 4AF. Incorporated on 2017-09-08, this 6-year-old company is run by 2 directors.
Director Robert S., appointed on 31 May 2023. Director Deborah S., appointed on 08 September 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to official records there was a change of name on 2023-05-31 and their previous name was Sovereign Investment Management Limited.
The latest confirmation statement was sent on 2023-06-01 and the date for the next filing is 2024-06-15. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Sovereign Asset Property Ltd Address / Contact

Office Address 1 Gemini Court
Office Address2 42a Throwley Way
Town Sutton
Post code SM1 4AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10953709
Date of Incorporation Fri, 8th Sep 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Robert S.

Position: Director

Appointed: 31 May 2023

Deborah S.

Position: Director

Appointed: 08 September 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Robert S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Deborah S. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert S.

Notified on 31 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Deborah S.

Notified on 8 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Sovereign Investment Management May 31, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand11111
Net Assets Liabilities11111
Other
Number Shares Allotted11111
Par Value Share11111

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 26th, December 2023
Free Download (1 page)

Company search