Company NameSovereign Global Solutions Limited
DirectorsJerome Paolini and Bruno Pardigon
Company StatusActive
Company Number08044832
CategoryPrivate Limited Company
Incorporation Date25 April 2012(11 years, 11 months ago)
Previous NameSovereign Global Services Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJerome Paolini
Date of BirthAugust 1961 (Born 62 years ago)
NationalityFrench
StatusCurrent
Appointed25 April 2012(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence Address218 Rua Quinta Dos Chas
Casa 33
Vila Nova De Gaia
4400-414
Director NameBruno Pardigon
Date of BirthAugust 1973 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed25 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressSama Tower, Sheikh Zayed Road Apartment 3902
PO Box 191179
Dubai
United Arab Emirates

Location

Registered AddressMazars
30 Old Bailey
London
EC4M 7AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Turnover£3,408,853
Gross Profit£1,892,061
Net Worth-£902,910
Cash£514,583
Current Liabilities£936,461

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return20 August 2023 (7 months, 1 week ago)
Next Return Due3 September 2024 (5 months, 1 week from now)

Filing History

2 October 2023Confirmation statement made on 20 August 2023 with no updates (3 pages)
30 August 2023Confirmation statement made on 20 August 2022 with no updates (3 pages)
10 February 2023Unaudited abridged accounts made up to 31 December 2022 (9 pages)
2 January 2023Unaudited abridged accounts made up to 31 December 2021 (9 pages)
10 December 2022Unaudited abridged accounts made up to 31 December 2020 (9 pages)
18 August 2022Confirmation statement made on 18 August 2022 with updates (4 pages)
22 June 2022Confirmation statement made on 25 April 2022 with no updates (3 pages)
5 May 2022Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022 (1 page)
9 March 2022Compulsory strike-off action has been discontinued (1 page)
8 March 2022First Gazette notice for compulsory strike-off (1 page)
13 September 2021Group of companies' accounts made up to 31 December 2019 (40 pages)
12 June 2021Notification of Epithalame Sc as a person with significant control on 6 April 2016 (2 pages)
12 June 2021Confirmation statement made on 25 April 2021 with updates (4 pages)
1 May 2020Director's details changed for Jerome Paolini on 1 August 2019 (2 pages)
1 May 2020Director's details changed for Jerome Paolini on 1 August 2019 (2 pages)
1 May 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
23 April 2020Change of details for Bruno Pardigon as a person with significant control on 13 February 2018 (2 pages)
8 April 2020Group of companies' accounts made up to 31 December 2018 (41 pages)
20 February 2020Group of companies' accounts made up to 31 December 2017 (40 pages)
1 May 2019Change of details for Bruno Pardigon as a person with significant control on 14 February 2018 (2 pages)
1 May 2019Confirmation statement made on 25 April 2019 with updates (3 pages)
30 April 2019Change of details for Bruno Pardigon as a person with significant control on 19 July 2016 (2 pages)
29 April 2019Change of details for Bruno Pardigon as a person with significant control on 13 February 2018 (2 pages)
29 April 2019Change of details for Bruno Pardigon as a person with significant control on 13 February 2018 (2 pages)
29 April 2019Change of details for Bruno Pardigon as a person with significant control on 19 July 2016 (2 pages)
26 April 2019Director's details changed for Bruno Pardigon on 25 April 2019 (2 pages)
26 April 2019Director's details changed for Bruno Pardigon on 13 February 2018 (2 pages)
26 April 2019Director's details changed for Jerome Paolini on 25 April 2019 (2 pages)
26 April 2019Director's details changed for Jerome Paolini on 13 February 2018 (2 pages)
26 April 2019Director's details changed for Bruno Pardigon on 13 February 2018 (2 pages)
16 April 2019Compulsory strike-off action has been discontinued (1 page)
15 April 2019Group of companies' accounts made up to 31 December 2016 (40 pages)
26 March 2019First Gazette notice for compulsory strike-off (1 page)
4 June 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
26 April 2018Change of details for Bruno Pardigon as a person with significant control on 20 April 2018 (2 pages)
26 April 2018Director's details changed for Bruno Pardigon on 20 April 2018 (2 pages)
26 April 2018Director's details changed for Jerome Paolini on 20 April 2018 (2 pages)
3 February 2018Compulsory strike-off action has been discontinued (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
9 May 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
9 May 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
12 August 2016Group of companies' accounts made up to 31 December 2015 (42 pages)
12 August 2016Group of companies' accounts made up to 31 December 2015 (42 pages)
10 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 30,000
(5 pages)
10 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 30,000
(5 pages)
2 November 2015Group of companies' accounts made up to 31 December 2014 (48 pages)
2 November 2015Group of companies' accounts made up to 31 December 2014 (48 pages)
22 June 2015Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Tower Bridge House St Katharine's Way London E1W 1DD on 22 June 2015 (1 page)
22 June 2015Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Tower Bridge House St Katharine's Way London E1W 1DD on 22 June 2015 (1 page)
11 May 2015Director's details changed for Jerome Paolini on 3 July 2013 (2 pages)
11 May 2015Director's details changed for Jerome Paolini on 3 July 2013 (2 pages)
11 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 30,000
(4 pages)
11 May 2015Director's details changed for Jerome Paolini on 3 July 2013 (2 pages)
11 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 30,000
(4 pages)
3 February 2015Aud res sect 519 (1 page)
3 February 2015Aud res sect 519 (1 page)
13 November 2014Group of companies' accounts made up to 31 December 2013 (34 pages)
13 November 2014Group of companies' accounts made up to 31 December 2013 (34 pages)
7 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 30,000
(4 pages)
7 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 30,000
(4 pages)
30 December 2013Group of companies' accounts made up to 31 December 2012 (27 pages)
30 December 2013Group of companies' accounts made up to 31 December 2012 (27 pages)
9 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
28 February 2013Registered office address changed from 105 St Peter's Street St Albans Hertfordshire AL1 3EJ United Kingdom on 28 February 2013 (1 page)
28 February 2013Registered office address changed from 105 St Peter's Street St Albans Hertfordshire AL1 3EJ United Kingdom on 28 February 2013 (1 page)
30 January 2013Company name changed sovereign global services LIMITED\certificate issued on 30/01/13
  • RES15 ‐ Change company name resolution on 2013-01-30
  • NM01 ‐ Change of name by resolution
(3 pages)
30 January 2013Company name changed sovereign global services LIMITED\certificate issued on 30/01/13
  • RES15 ‐ Change company name resolution on 2013-01-30
  • NM01 ‐ Change of name by resolution
(3 pages)
30 November 2012Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
30 November 2012Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
20 July 2012Statement of capital following an allotment of shares on 19 July 2012
  • GBP 30,000
(3 pages)
20 July 2012Statement of capital following an allotment of shares on 19 July 2012
  • GBP 30,000
(3 pages)
16 May 2012Current accounting period extended from 30 April 2013 to 30 June 2013 (3 pages)
16 May 2012Current accounting period extended from 30 April 2013 to 30 June 2013 (3 pages)
25 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)