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ROYAL SOVEREIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Royal Sovereign Limited. The company was founded 34 years ago and was given the registration number 02499895. The firm's registered office is in PENT ROAD FOLKESTONE. You can find them at West House, Shearway Business Park, Pent Road Folkestone, Kent. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ROYAL SOVEREIGN LIMITED
Company Number:02499895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1990
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:West House, Shearway Business Park, Pent Road Folkestone, Kent, CT19 4RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whincroft, The Plain Smeeth, Ashford, TN25 6QX

Secretary17 May 2002Active
Whincroft, The Plain Smeeth, Ashford, TN25 6QX

Director17 May 2002Active
48 Southover, Woodside Park, London, N12 7ES

Secretary-Active
764-10-401 Nase-Cho Totsuka-Ku, Yokohama, Japan,

Secretary01 May 1995Active
Stratton Beeches Central Lodge, Gravesend Road, Wrotham, TN15 7JW

Director04 January 1993Active
Osmaston, The Crescent, West Hagley, DY8 2XB

Director-Active
Whincroft The Plain, Smeeth, Ashford, TN25 6QX

Director17 May 2002Active
Merriments Farm, Hurst Green, East Sussex, TN19 7RQ

Director17 May 2002Active
Takada-Cho 1580, Kohoku-Ku, Yokohama, FOREIGN

Director-Active
48 Southover, Woodside Park, London, N12 7ES

Director-Active
764-10-401 Nase-Cho Totsuka-Ku, Yokohama, Japan,

Director01 May 1995Active
4-12-16 Higashiohi, Shinagawa, Tokyo, FOREIGN

Director-Active

People with Significant Control

Smeeth Holdings
Notified on:31 January 2020
Status:Active
Country of residence:England
Address:West House, Pent Road, Folkestone, England, CT19 4RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Michael David Bray
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:West House, Pent Road Folkestone, CT19 4RJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type dormant.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-04-27Officers

Termination director company with name termination date.

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2020-09-10Accounts

Accounts with accounts type dormant.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type dormant.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type dormant.

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2017-08-09Persons with significant control

Notification of a person with significant control.

Download
2017-07-06Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type dormant.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type dormant.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type dormant.

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