SOVEREIGN INVESTMENTS (U.K.) LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

SOVEREIGN INVESTMENTS (U.K.) LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
SOVEREIGN INVESTMENTS (U.K.) LIMITED was incorporated 33 years ago on 26/10/1990 and has the registered number: 02552318. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

SOVEREIGN INVESTMENTS (U.K.) LIMITED - BOREHAMWOOD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ONE OAKS COURT
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE ROSALIND GRABINER Jun 1968 British Director 2010-02-15 CURRENT
MR ADAM MARC RUBENS Apr 1967 British Director RESIGNED
MR MARK HOWARD GRABINER Sep 1961 British Director RESIGNED
MR ADAM MARC RUBENS Apr 1967 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Rosalind Grabiner 2016-07-01 6/1968 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
20 WEECH ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CHASEWOOD (ENFIELD) NO. 1 RESIDENTS COMPANY LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
SOVEREIGN PROCUREMENT SERVICES LIMITED POOLE Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SOVEREIGN PROPERTY CONSULTANTS LIMITED DORSET Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SOVEREIGN MEDICAL HEALTH LIMITED DORSET Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
M G M CLOTHING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
CONSULTANCY ASSOCIATES LTD BOREHAMWOOD ENGLAND Dissolved... 68100 - Buying and selling of own real estate
MODERN AESTHETIC SOLUTIONS LTD POOLE Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
MODERN SAFETY SOLUTIONS LTD POOLE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
JAYLEX LTD BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ACORDIUM LTD BOREHAMWOOD ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
DIDATIC LTD BOREHAMWOOD ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
MAGA TREND LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
EXP LOGISTICS LTD BASILDON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
FIRST STOP FASHION LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
MIGMA FASHION LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
FOREVER UNITED LTD BOREHAMWOOD ENGLAND Dissolved... NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
ZIPPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 46900 - Non-specialised wholesale trade
NATURAL SEGMENTS LIMITED BOREHAMWOOD ENGLAND Active DORMANT 46410 - Wholesale of textiles

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SOVEREIGN INVESTMENTS (U.K.) LIMITED 2023-07-01 30-06-2022 £25,485 equity
Micro-entity Accounts - SOVEREIGN INVESTMENTS (U.K.) LIMITED 2022-07-01 30-06-2021 £13,801 equity
Micro-entity Accounts - SOVEREIGN INVESTMENTS (U.K.) LIMITED 2021-07-01 30-06-2020 £29,406 equity
Micro-entity Accounts - SOVEREIGN INVESTMENTS (U.K.) LIMITED 2020-05-07 30-06-2019 £19,026 equity
Micro-entity Accounts - SOVEREIGN INVESTMENTS (U.K.) LIMITED 2019-03-30 30-06-2018 £22,335 equity
Micro-entity Accounts - SOVEREIGN INVESTMENTS (U.K.) LIMITED 2018-04-03 30-06-2017 £32,105 equity
Micro-entity Accounts - SOVEREIGN INVESTMENTS (U.K.) LIMITED 2017-04-01 30-06-2016 £43,340 equity
Abbreviated Company Accounts - SOVEREIGN INVESTMENTS (U.K.) LIMITED 2016-03-16 30-06-2015 £67,184 Cash £55,377 equity
Abbreviated Company Accounts - SOVEREIGN INVESTMENTS (U.K.) LIMITED 2015-04-02 30-06-2014 £34,560 Cash £25,065 equity

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NATURAL SEGMENTS LIMITED BOREHAMWOOD ENGLAND Active DORMANT 46410 - Wholesale of textiles
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