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SOVEREIGN FINANCIAL LIMITED

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

This company is commonly known as Sovereign Financial Limited. The company was founded 16 years ago and was given the registration number 06473216. The firm's registered office is in HAILSHAM. You can find them at One The Courtyard, Chalvington, Hailsham, East Sussex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SOVEREIGN FINANCIAL LIMITED
Company Number:06473216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:One The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One The Courtyard, Chalvington, Hailsham, BN27 3TD

Director19 September 2017Active
5, The Brow, Friston, Eastbourne, England, BN20 0ER

Secretary28 June 2010Active
11 Dallington Road, Hove, BN3 5HS

Secretary15 January 2008Active
One The Courtyard, Chalvington, Hailsham, England, BN27 3TD

Secretary28 August 2012Active
5, The Brow, Friston, Eastbourne, England, BN20 0ER

Director28 June 2010Active
One, The Courtyard, Chalvington, Hailsham, England, BN27 3TD

Director04 October 2010Active
Henties, Coldharbour Road, Upper Dicker, BN27 3QF

Director15 January 2008Active

People with Significant Control

Mr James Douglas Shanks
Notified on:19 September 2017
Status:Active
Date of birth:August 1958
Nationality:British
Address:One The Courtyard, Chalvington, Hailsham, BN27 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William John Handley
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:One The Courtyard, Chalvington, Hailsham, BN27 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-07-17Officers

Termination director company with name termination date.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-05-01Miscellaneous

Legacy.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-09-25Persons with significant control

Cessation of a person with significant control.

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2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-09-20Officers

Appoint person director company with name date.

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2017-09-20Officers

Termination director company with name termination date.

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2017-09-20Officers

Termination secretary company with name termination date.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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