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SOVEREIGN PROCUREMENT LIMITED

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

This company is commonly known as Sovereign Procurement Limited. The company was founded 7 years ago and was given the registration number 10781507. The firm's registered office is in LONDON. You can find them at 22 Great James Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SOVEREIGN PROCUREMENT LIMITED
Company Number:10781507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:22 Great James Street, London, United Kingdom, WC1N 3ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Great James Street, London, England, WC1N 3ES

Secretary09 August 2023Active
22, Great James Street, London, England, WC1N 3ES

Director09 August 2023Active
22, Great James Street, London, England, WC1N 3ES

Director09 August 2023Active
First Floor, Chancery Lane, London, England, WC2A 1LF

Director01 March 2024Active
22, Great James Street, London, United Kingdom, WC1N 3ES

Director20 May 2017Active

People with Significant Control

Mrs Khadija Adetoun Blake
Notified on:20 May 2017
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:First Floor, 1, Chancery Lane, London, England, WC2A 1LF
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 (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
2024-04-18Officers

Termination director company with name termination date.

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2024-04-15Accounts

Accounts with accounts type micro entity.

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2024-04-04Address

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

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2024-03-14Officers

Appoint person director company with name date.

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2024-02-28Accounts

Change account reference date company previous shortened.

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2023-12-13Address

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

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2023-12-13Address

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

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2023-08-11Officers

Appoint person secretary company with name date.

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2023-08-11Officers

Termination director company with name termination date.

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2023-08-11Officers

Appoint person director company with name date.

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2023-08-11Officers

Appoint person director company with name date.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-20Capital

Capital allotment shares.

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2023-01-20Accounts

Accounts with accounts type dormant.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type dormant.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-05-20Incorporation

Incorporation company.

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