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Sovereign International Limited

Sovereign International Limited is a liquidation company incorporated on 8 March 1990 with the registered office located in Tunbridge Wells, Kent. Sovereign International Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
02478474
Private limited company
Age
35 years
Incorporated 8 March 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 217 days
Dated 28 March 2024 (1 year 7 months ago)
Next confirmation dated 28 March 2025
Was due on 11 April 2025 (7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 140 days
For period 28 Sep27 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 September 2024
Was due on 27 June 2025 (4 months ago)
Address
4 Mount Ephraim Road
Tunbridge Wells
TN1 1EE
England
Address changed on 20 May 2024 (1 year 5 months ago)
Previous address was 86 Church Road Formby Liverpool Merseyside L37 3NG United Kingdom
Telephone
01704832800
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1976 • Company Secretary
Director • British • Lives in UK • Born in Apr 1978
The Executors Of The Yash Pal Khanna
PSC • British • Lives in UK • Born in Jul 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
27 Sep 2023
For period 27 Sep27 Sep 2023
Traded for 12 months
Cash in Bank
£1.36M
Increased by £19.23K (+1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.47M
Increased by £5.29K (0%)
Total Liabilities
-£255.98K
Increased by £27.26K (+12%)
Net Assets
£2.22M
Decreased by £21.97K (-1%)
Debt Ratio (%)
10%
Increased by 1.08% (+12%)
Latest Activity
Liquidator Removed By Court
1 Month Ago on 6 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 6 Oct 2025
Declaration of Solvency
1 Year 4 Months Ago on 4 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 19 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 6 Oct 2025
Removal of liquidator by court order
Submitted on 6 Oct 2025
Liquidators' statement of receipts and payments to 6 June 2025
Submitted on 6 Aug 2025
Declaration of solvency
Submitted on 4 Jul 2024
Appointment of a voluntary liquidator
Submitted on 25 Jun 2024
Resolutions
Submitted on 25 Jun 2024
Total exemption full accounts made up to 27 September 2023
Submitted on 7 Jun 2024
Registered office address changed from 86 Church Road Formby Liverpool Merseyside L37 3NG United Kingdom to 4 Mount Ephraim Road Tunbridge Wells TN1 1EE on 20 May 2024
Submitted on 20 May 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 27 September 2022
Submitted on 5 Feb 2024
Repayment History
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