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SOVEREIGN SECURITY LONDON LTD

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

This company is commonly known as Sovereign Security London Ltd. The company was founded 4 years ago and was given the registration number 12142193. 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 SECURITY LONDON LTD
Company Number:12142193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities
  • 78300 - Human resources provision and management of human resources functions
  • 80100 - Private security activities

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
31, Lennox Close, Chafford Hundred, Grays, England, RM16 6AP

Director20 February 2023Active
8, Mortimer Terrace, London, United Kingdom, NW5 1LH

Director06 August 2019Active

People with Significant Control

Filip Lipinski
Notified on:20 February 2023
Status:Active
Country of residence:England
Address:169, Blackthorn Road, Ilford, England, IG1 2PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohibur Rahman
Notified on:06 August 2019
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:8, Mortimer Terrace, London, United Kingdom, NW5 1LH
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
2023-04-30Persons with significant control

Notification of a person with significant control.

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2023-02-28Address

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

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2023-02-22Persons with significant control

Cessation of a person with significant control.

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2023-02-22Officers

Termination director company with name termination date.

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2023-02-22Officers

Appoint person director company with name date.

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-09-12Officers

Change person director company with change date.

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2022-09-12Address

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

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-06-14Gazette

Gazette filings brought up to date.

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2022-06-12Confirmation statement

Confirmation statement with updates.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-08-17Officers

Change person director company with change date.

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2021-08-17Address

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

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2021-06-16Accounts

Accounts with accounts type dormant.

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2020-12-22Gazette

Gazette filings brought up to date.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-08-06Incorporation

Incorporation company.

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