This company is commonly known as Sovereign Office Solutions Group Limited. The company was founded 8 years ago and was given the registration number 10013890. The firm's registered office is in WARWICK. You can find them at Linkit House, Unit 3 Barford Exchange, Barford, Warwick, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED |
|---|---|---|
| Company Number | : | 10013890 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Linkit House, Unit 3 Barford Exchange, Barford, Warwick, Warwickshire, England, CV35 8DS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Linkit House, 3 Barford Exchange, Wellesbourne Road, Barford, Warwick, England, CV35 8AQ | Director | 01 January 2022 | Active |
| Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN | Director | 18 February 2016 | Active |
| Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN | Director | 19 December 2018 | Active |
| 15, Warwick Road, Stratford Upon Avon, United Kingdom, CV37 6YW | Director | 18 February 2016 | Active |
| Mrs Deborah Jane Jones | ||
| Notified on | : | 19 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN |
| Nature of control | : |
|
| Mrs Jane Elizabeth Sloan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20 Harriott Drive, Heathcote Industrial Estate, Warwick, England, CV34 6TJ |
| Nature of control | : |
|
| Mr Samuel Ian Sloan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Change of name | Certificate change of name company. | Download |
| 2022-01-12 | Change of name | Change of name notice. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Capital | Capital allotment shares. | Download |
| 2021-03-22 | Resolution | Resolution. | Download |
| 2021-03-22 | Change of name | Change of name notice. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-15 | Capital | Capital alter shares subdivision. | Download |
| 2020-10-15 | Capital | Capital alter shares subdivision. | Download |
| 2020-10-14 | Capital | Capital name of class of shares. | Download |
| 2020-10-14 | Capital | Capital name of class of shares. | Download |
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