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SOVEREIGN DATA CONNECT LIMITED

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

This company is commonly known as Sovereign Data Connect Limited. The company was founded 12 years ago and was given the registration number 07807835. The firm's registered office is in COCKFOSTERS. You can find them at Metro Point, Chalk Lane, Cockfosters, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SOVEREIGN DATA CONNECT LIMITED
Company Number:07807835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Metro Point, Chalk Lane, Cockfosters, Hertfordshire, EN4 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Verulam Advisory, First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA

Director12 October 2011Active
Verulam Advisory, First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA

Director12 October 2021Active
Metro Point, Chalk Lane, Cockfosters, England, EN4 9JQ

Secretary22 December 2011Active
Metro Point, Chalk Lane, Cockfosters, EN4 9JQ

Secretary01 July 2021Active
Metro Point, Chalk Lane, Cockfosters, United Kingdom, EN4 9JQ

Director12 October 2011Active
Metro Point, Chalk Lane, Cockfosters, United Kingdom, EN4 9JQ

Director13 July 2012Active
Metro Point, Chalk Lane, Cockfosters, Barnet, EN4 9JQ

Director13 April 2016Active
Metro Point, Chalk Lane, Cockfosters, England, EN4 9JQ

Director22 December 2011Active
Metro Point, Chalk Lane, Cockfosters, United Kingdom, EN4 9JQ

Director01 June 2013Active

People with Significant Control

Mr Darryl Mark Murphy
Notified on:11 April 2016
Status:Active
Date of birth:March 1969
Nationality:English
Address:Metro Point, Chalk Lane, Cockfosters, EN4 9JQ
Nature of control:
  • Significant influence or control
Sovereign Business Integration Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1a, Chalk Lane, Barnet, England, EN4 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-02Address

Change registered office address company with date old address new address.

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2022-12-02Insolvency

Liquidation voluntary statement of affairs.

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2022-12-02Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-28Resolution

Resolution.

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2022-11-09Officers

Termination secretary company with name termination date.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-13Officers

Termination director company with name termination date.

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2021-10-13Officers

Appoint person director company with name date.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-07-02Officers

Termination secretary company with name termination date.

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2021-07-01Officers

Appoint person secretary company with name date.

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2020-10-24Accounts

Accounts with accounts type full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type full.

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2018-04-25Auditors

Auditors resignation company.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-10-18Persons with significant control

Notification of a person with significant control.

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2017-10-18Persons with significant control

Cessation of a person with significant control.

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2017-09-30Accounts

Accounts with accounts type full.

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2016-11-17Officers

Termination director company with name termination date.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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