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SOVEREIGN LIGHT SOLUTIONS LTD

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

This company is commonly known as Sovereign Light Solutions Ltd. The company was founded 5 years ago and was given the registration number 11467529. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SOVEREIGN LIGHT SOLUTIONS LTD
Company Number:11467529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director31 December 2022Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary17 July 2018Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director17 July 2018Active
12, Traill Drive, Montrose, Scotland, DD10 8SW

Director15 February 2019Active

People with Significant Control

Mr Scott Leslie Ryan
Notified on:04 December 2018
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:Scotland
Address:12, Traill Drive, Montrose, Scotland, DD10 8SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Jaimi Addison
Notified on:17 July 2018
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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 (7 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
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-13Officers

Termination secretary company with name termination date.

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2023-01-06Officers

Appoint person director company with name date.

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2023-01-06Officers

Termination director company with name termination date.

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2023-01-06Persons with significant control

Cessation of a person with significant control.

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2023-01-06Persons with significant control

Change to a person with significant control.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Change account reference date company previous shortened.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2020-08-11Officers

Termination director company with name termination date.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2019-02-15Officers

Appoint person director company with name date.

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2019-01-14Accounts

Change account reference date company current shortened.

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2018-07-17Incorporation

Incorporation company.

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