UKBizDB.co.uk

SOVEREIGN PLAY LIMITED

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

This company is commonly known as Sovereign Play Limited. The company was founded 21 years ago and was given the registration number 04471961. The firm's registered office is in NUNEATON. You can find them at Unit 1 Eliot Business Park, Goldsmith Way, Nuneaton, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SOVEREIGN PLAY LIMITED
Company Number:04471961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1 Eliot Business Park, Goldsmith Way, Nuneaton, England, CV10 7RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Eliot Business Park, Goldsmith Way, Nuneaton, England, CV10 7RJ

Director01 May 2016Active
3 Leastone, 29 The Leas, Westcliff On Sea, SS0 8JB

Secretary01 August 2005Active
11 Clieveden Road, Thorpe Bay, SS1 3BJ

Secretary27 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 June 2002Active
11 Clieveden Road, Thorpe Bay, SS1 3BJ

Director27 June 2002Active
Whitehouse Farm, 154 Eastwood Road, Rayleigh, England, SS6 7LZ

Director27 June 2002Active

People with Significant Control

Mr Andrew David Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Unit 1, Eliot Business Park, Nuneaton, England, CV10 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-08Accounts

Accounts with accounts type micro entity.

Download
2023-08-22Officers

Change person director company with change date.

Download
2023-08-22Persons with significant control

Change to a person with significant control.

Download
2023-05-26Confirmation statement

Confirmation statement with updates.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

Download
2022-06-01Gazette

Gazette filings brought up to date.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-05-22Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Accounts

Accounts with accounts type dormant.

Download
2019-07-30Officers

Termination secretary company with name termination date.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

Download
2019-03-25Accounts

Accounts with accounts type dormant.

Download
2018-09-19Gazette

Gazette filings brought up to date.

Download
2018-09-18Gazette

Gazette notice compulsory.

Download
2018-09-14Confirmation statement

Confirmation statement with updates.

Download
2018-03-27Officers

Termination director company with name termination date.

Download
2018-03-27Address

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

Download
2018-03-20Accounts

Accounts with accounts type dormant.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Persons with significant control

Notification of a person with significant control.

Download
2017-03-23Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.