| Company Name | Sovereign Investments (U.K.) Limited |
|---|---|
| Director | Claire Rosalind Grabiner |
| Company Status | Active |
| Company Number | 02552318 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1990(33 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Claire Rosalind Grabiner |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2010(19 years, 3 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
| Director Name | Mr Mark Howard Grabiner |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(1 year after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 15 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19a Uphill Road Mill Hill London NW7 4RA |
| Director Name | Mr Adam Marc Rubens |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(1 year after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 01 October 2009) |
| Role | Director/Company Sec |
| Country of Residence | England |
| Correspondence Address | 1 Silverdale Road Bushey Hertfordshire WD23 2LY |
| Secretary Name | Mr Adam Marc Rubens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(1 year after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 01 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Silverdale Road Bushey Hertfordshire WD23 2LY |
Location
| Registered Address | One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 2 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 3 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 28 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 6 May 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 2 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 18 August 2015 | Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 18 August 2015 (1 page) |
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 4 July 2014 | Registered office address changed from 19a Uphill Road Mill Hill London NW7 4RA on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from 19a Uphill Road Mill Hill London NW7 4RA on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from 19a Uphill Road Mill Hill London NW7 4RA on 4 July 2014 (1 page) |
| 23 May 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 February 2014 | Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |
| 28 February 2014 | Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |
| 20 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 16 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 22 February 2010 | Appointment of Mrs Claire Rosalind Grabiner as a director (2 pages) |
| 22 February 2010 | Appointment of Mrs Claire Rosalind Grabiner as a director (2 pages) |
| 22 February 2010 | Termination of appointment of Adam Rubens as a director (1 page) |
| 22 February 2010 | Termination of appointment of Mark Grabiner as a director (1 page) |
| 22 February 2010 | Termination of appointment of Adam Rubens as a director (1 page) |
| 22 February 2010 | Termination of appointment of Mark Grabiner as a director (1 page) |
| 9 November 2009 | Director's details changed for Mr Mark Howard Grabiner on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Mr Mark Howard Grabiner on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Mr Mark Howard Grabiner on 1 October 2009 (2 pages) |
| 27 April 2009 | Appointment terminated secretary adam rubens (1 page) |
| 27 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 27 April 2009 | Appointment terminated secretary adam rubens (1 page) |
| 24 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 27 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 26 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 27 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
| 27 November 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 27 November 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 27 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
| 2 December 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 1 December 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 16 November 2004 | Return made up to 26/10/04; full list of members
|
| 16 November 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 16 November 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 16 November 2004 | Return made up to 26/10/04; full list of members
|
| 1 December 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 1 December 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 13 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 4 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 2 November 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 7 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 7 November 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 7 November 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 7 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 6 November 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 6 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 6 November 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 6 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 17 November 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 17 November 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 17 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 15 December 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 15 December 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 3 December 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 3 December 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 9 January 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 9 January 1998 | Return made up to 26/10/97; full list of members (6 pages) |
| 9 January 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 9 January 1998 | Return made up to 26/10/97; full list of members (6 pages) |
| 5 December 1996 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 5 December 1996 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 21 November 1996 | Return made up to 26/10/96; no change of members
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| 21 November 1996 | Return made up to 26/10/96; no change of members
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| 17 August 1995 | Registered office changed on 17/08/95 from: 5,forty hill house, forty hill, enfield, middx. EN2 9EU (1 page) |
| 17 August 1995 | Registered office changed on 17/08/95 from: 5,forty hill house, forty hill, enfield, middx. EN2 9EU (1 page) |