Sovereign Tourism Limited in Putney LONDON

Sovereign Tourism Limited LONDON

Sovereign Tourism started in year 1973 as Private Limited Company with registration number 01104895. The Sovereign Tourism company has been functioning successfully for fifty one 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.

Sovereign Tourism Limited Address / Contact

Office Address	12 Plaza Gardens, Upper Richmond Road
Office Address2	Putney
Town	London
Post code	SW15 2DT
Country of origin	United Kingdom

Company Information / Profile

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	51 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Kourosh A.

Position: Director

Appointed: 09 May 2016

Rosario S.

Position: Secretary

Appointed: 08 December 2003

Peter M.

Position: Director

Appointed: 15 September 2003

Resigned: 22 June 2018

Michael D.

Position: Secretary

Appointed: 18 May 1992

Resigned: 03 December 2003

Richard D.

Position: Director

Appointed: 18 May 1992

Resigned: 04 February 2009

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	586 134	678 971	205 377	740 145	1 397 335
Current Assets	976 623	922 654	331 662	889 606	1 631 317
Debtors	390 489	243 683	126 285	149 461	233 982
Net Assets Liabilities	1 367 179	1 536 596	1 177 272	1 076 103	1 509 350
Other Debtors	387 807	227 421	57 581	134 688	225 020
Property Plant Equipment	1 189 525	1 128 447	1 061 393	993 293	967 082

Other
Accumulated Depreciation Impairment Property Plant Equipment	173 640	256 889	325 491	393 591	423 052
Average Number Employees During Period	13	20	19	11	15
Bank Borrowings Overdrafts			83 333	277 500
Corporation Tax Payable	41 232	59 921			145 665
Corporation Tax Recoverable			68 704	10 306
Creditors	777 995	500 541	83 333	277 500	1 088 008
Dividends Paid		25 000			160 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases	19 856	12 848	5 840	33 872	26 864
Increase From Depreciation Charge For Year Property Plant Equipment		83 249	68 602	68 100	29 461
Net Current Assets Liabilities	198 628	422 113	214 161	364 392	543 309
Other Creditors	663 462	399 016	73 822	326 859	746 471
Other Taxation Social Security Payable		17 704	14 207	61 182	71 808
Profit Loss	172 995	194 417	-359 324	-101 169	593 247
Property Plant Equipment Gross Cost	1 363 165	1 385 336	1 386 884	1 386 884	1 390 134
Provisions For Liabilities Balance Sheet Subtotal	20 974	13 964	14 949	4 082	1 041
Total Additions Including From Business Combinations Property Plant Equipment		22 171	1 548		3 250
Total Assets Less Current Liabilities	1 388 153	1 550 560	1 275 554	1 357 685	1 510 391
Trade Creditors Trade Payables	73 301	23 900	12 805	79 673	124 064
Trade Debtors Trade Receivables	2 682	16 262		4 467	8 962

Company filings

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Sovereign Tourism Limited LONDON

Sovereign Tourism Limited Address / Contact

Company Information / Profile

Company staff

Kourosh A.

Rosario S.

Peter M.

Michael D.

Richard D.

People with significant control

Annual reports financial information

Company filings

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