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SOVEREIGN FIRE PROTECTION LIMITED

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

This company is commonly known as Sovereign Fire Protection Limited. The company was founded 24 years ago and was given the registration number 03968127. The firm's registered office is in BRISTOL. You can find them at Unit 7a St Martins Industrial Park, Moorend Farm Avenue, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOVEREIGN FIRE PROTECTION LIMITED
Company Number:03968127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 7a St Martins Industrial Park, Moorend Farm Avenue, Bristol, England, BS11 0RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Marjoram Way Village Quarter, Portishead, Bristol, BS20 7JF

Director01 October 2001Active
Unit 7a St Martins Industrial Park, Moorend Farm Avenue, England, BS11 0RS

Secretary10 April 2000Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary10 April 2000Active
28 Station Road, Shirehampton, Bristol, BS11 9TX

Director10 April 2000Active

People with Significant Control

Mr Jan Ryszard Jakubczyk
Notified on:19 October 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Unit 7a, St Martins Industrial Park, Bristol, England, BS11 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ruth Shahzad Jakubczyk
Notified on:19 October 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Unit 7a, St Martins Industrial Park, Bristol, England, BS11 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marek Jan Jakubczyk
Notified on:19 October 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Unit 7a, St Martins Industrial Park, Bristol, England, BS11 0RS
Nature of control:
  • Ownership of shares 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 (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
2023-12-18Accounts

Accounts with accounts type dormant.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type dormant.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-11-10Officers

Termination secretary company with name termination date.

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2020-11-10Officers

Change person secretary company with change date.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-05-04Address

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

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type dormant.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2016-04-28Address

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

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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