1SOVEREIGN LTD
Active - Accounts Filed
General Information
NAME
1SOVEREIGN LTD
COMPANY NUMBER
06595887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/05/2008
(16 years and 6 months old)
WEBSITE
www.1sovereign.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
21/05/2008
04/07/2016
GOLDSTRATA LIMITED
View all previous names
N3 2JU
N18 3AH
Unit C1
Angel Road Works
Advent Way
London
N18 3AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1SOVEREIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1SOVEREIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1SOVEREIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 600 |
View Report |
|
15/05/2018 - Present (6 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2008 - 04/07/2016 (8 years and 1 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/05/2008 - 19/05/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/05/2008 - 19/05/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 24/02/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 16/02/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | David Stewart Brown (909775863) has left the board |
| 17/05/2018 | New Board Member Ioannis Charalambides (924636947) Appointed |
| 15/02/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 07/04/2017 | Change in Reg. Office |
| 18/12/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 13/07/2016 | Kyriakos Prokopiou Mantzouras (913089244) has left the board |
| 13/07/2016 | New Board Member David Stewart Brown (909775863) Appointed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 17/07/2015 | CENTRUM SECRETARIES LIMITED (915450066) has left the board |
| 17/07/2015 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 30/05/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
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