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Sovereign Fortune Ltd, CF14 8LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOVEREIGN FORTUNE LTD

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

This company is commonly known as Sovereign Fortune Ltd. The company was founded 5 years ago and was given the registration number 11651271. The firm's registered office is in CARDIFF. You can find them at 11651271: Companies House Default Address, , Cardiff, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SOVEREIGN FORTUNE LTD
Company Number:11651271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:11651271: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66, Hatton Garden Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Corporate Secretary16 January 2020Active
63/66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Director31 October 2018Active
Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Corporate Secretary31 October 2018Active

People with Significant Control

Eu Boon Chan
Notified on:31 October 2018
Status:Active
Date of birth:September 1987
Nationality:Malaysian
Country of residence:United Kingdom
Address:63/66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-04-05Gazette

Gazette dissolved compulsory.

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2022-03-07Address

Default companies house registered office address applied.

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2022-01-18Gazette

Gazette notice compulsory.

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2020-12-02Address

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

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type dormant.

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2020-04-08Address

Default companies house registered office address applied.

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2020-01-16Officers

Appoint corporate secretary company with name date.

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2020-01-16Officers

Termination secretary company with name termination date.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2018-11-07Address

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

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2018-10-31Incorporation

Incorporation company.

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