Sovereign Tourism started in year 1973 as Private Limited Company with registration number 01104895. The Sovereign Tourism company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in London at 12 Plaza Gardens, Upper Richmond Road. Postal code: SW15 2DT.
There is a single director in the firm at the moment - Kourosh A., appointed on 9 May 2016. In addition, a secretary was appointed - Rosario S., appointed on 8 December 2003. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael D. who worked with the the firm until 3 December 2003.
| Office Address | 12 Plaza Gardens, Upper Richmond Road |
| Office Address2 | Putney |
| Town | London |
| Post code | SW15 2DT |
| Country of origin | United Kingdom |
| Registration Number | 01104895 |
| Date of Incorporation | Thu, 29th Mar 1973 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 48 years old |
| Account next due date | Fri, 31st Dec 2021 (95 days left) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Wed, 1st Jun 2022 (2022-06-01) |
| Last confirmation statement dated | Tue, 18th May 2021 |
Position: Director
Appointed: 09 May 2016
Position: Secretary
Appointed: 08 December 2003
The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Kourosh A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kourosh A.
| Notified on | 22 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter M.
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 586 134 | 678 971 | 205 377 |
| Current Assets | 976 623 | 922 654 | 331 662 |
| Debtors | 390 489 | 243 683 | 126 285 |
| Net Assets Liabilities | 1 367 179 | 1 536 596 | 1 177 272 |
| Other Debtors | 387 807 | 227 421 | 57 581 |
| Property Plant Equipment | 1 189 525 | 1 128 447 | 1 061 393 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 173 640 | 256 889 | 325 491 |
| Average Number Employees During Period | 13 | 20 | 19 |
| Bank Borrowings Overdrafts | 83 333 | ||
| Corporation Tax Payable | 41 232 | 59 921 | |
| Corporation Tax Recoverable | 68 704 | ||
| Creditors | 777 995 | 500 541 | 83 333 |
| Dividends Paid | 25 000 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 19 856 | 12 848 | 5 840 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 83 249 | 68 602 | |
| Net Current Assets Liabilities | 198 628 | 422 113 | 214 161 |
| Other Creditors | 663 462 | 399 016 | 73 822 |
| Other Taxation Social Security Payable | 17 704 | 14 207 | |
| Profit Loss | 172 995 | 194 417 | -359 324 |
| Property Plant Equipment Gross Cost | 1 363 165 | 1 385 336 | 1 386 884 |
| Provisions For Liabilities Balance Sheet Subtotal | 20 974 | 13 964 | 14 949 |
| Total Additions Including From Business Combinations Property Plant Equipment | 22 171 | 1 548 | |
| Total Assets Less Current Liabilities | 1 388 153 | 1 550 560 | 1 275 554 |
| Trade Creditors Trade Payables | 73 301 | 23 900 | 12 805 |
| Trade Debtors Trade Receivables | 2 682 | 16 262 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 18th, August 2020 |
accounts | Free Download (10 pages) |
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