| Company Name | Sovereign Networking Limited |
|---|---|
| Director | Polly May Todd |
| Company Status | Active |
| Company Number | 04309440 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2001(22 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Ms Polly May Todd |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 163 Clive Road London SE21 8DF |
| Secretary Name | Linda Castello |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2007(5 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Secretary |
| Correspondence Address | 50 Copse Avenue West Wickham Kent BR4 9NR |
| Director Name | Stanley Macauley |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 June 2005) |
| Role | Printer |
| Correspondence Address | 120 Sylvan Road London SE19 2RZ |
| Secretary Name | Stanley Macauley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 10 January 2007) |
| Role | Printer |
| Correspondence Address | 120 Sylvan Road London SE19 2RZ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 50 Copse Avenue West Wickham Bromley BR4 9NR |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £17,498 |
| Cash | £15,809 |
| Current Liabilities | £10,862 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 13 November 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 14 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2023 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 11 November 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 26 August 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 8 June 2021 | Registered office address changed from 163 Clive Road London SE21 8DF to 50 Copse Avenue West Wickham Bromley BR4 9NR on 8 June 2021 (1 page) |
| 5 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 5 November 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 23 August 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 2 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 2 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 19 December 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 4 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 4 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Director's details changed for Ms Polly May Todd on 22 October 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Ms Polly May Todd on 22 October 2014 (2 pages) |
| 22 October 2014 | Registered office address changed from 120 Sylvan Road Upper Norwood London SE19 2RZ to 163 Clive Road London SE21 8DF on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from 120 Sylvan Road Upper Norwood London SE19 2RZ to 163 Clive Road London SE21 8DF on 22 October 2014 (1 page) |
| 1 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 11 September 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 7 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 24 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 10 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Ms Polly May Todd on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Ms Polly May Todd on 10 December 2009 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 25 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 28 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 2 July 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 20 June 2007 | New secretary appointed (2 pages) |
| 20 June 2007 | New secretary appointed (2 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 30 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 20 December 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 30 June 2005 | Director resigned (1 page) |
| 30 June 2005 | Director resigned (1 page) |
| 13 June 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 16 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 18 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 29 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 29 March 2002 | Accounting reference date extended from 31/10/02 to 31/01/03 (1 page) |
| 29 March 2002 | Accounting reference date extended from 31/10/02 to 31/01/03 (1 page) |
| 11 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2002 | Registered office changed on 11/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | Registered office changed on 11/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 11 January 2002 | Director resigned (1 page) |
| 11 January 2002 | Director resigned (1 page) |
| 23 October 2001 | Incorporation (14 pages) |
| 23 October 2001 | Incorporation (14 pages) |