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Sovereign Secretarial Limited

Sovereign Secretarial Limited is an active company incorporated on 3 January 2002 with the registered office located in . Sovereign Secretarial Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04347012
Private limited company
Age
23 years
Incorporated 3 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
C/O N R Sharland & Co Oxford Point
19 Oxford Road
Bournemouth
Dorset
BH8 8GS
England
Address changed on 13 Aug 2025 (2 months ago)
Previous address was C/O N R Sharland & Co Ground Floor Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ England
Telephone
01772250117
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1963
Secretary • British • Lives in England • Born in Nov 1966
Mrs Phillipa Ruth Sharland
PSC • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Phillipa Ruth Sharland and Nigel Ralph Sharland are mutual people.
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Phillipa Ruth Sharland and Nigel Ralph Sharland are mutual people.
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Nigel Ralph Sharland is a mutual person.
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London Formations Limited
Nigel Ralph Sharland is a mutual person.
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Almand Consulting Limited
Phillipa Ruth Sharland is a mutual person.
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Vogue Models Limited
Phillipa Ruth Sharland is a mutual person.
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Nigel Ralph Sharland is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 2 Oct 2025
Registered Address Changed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Micro Accounts Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 2 Oct 2025
Registered office address changed from C/O N R Sharland & Co Ground Floor Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ England to C/O N R Sharland & Co Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 27 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 2 Oct 2024
Registered office address changed from C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA to C/O N R Sharland & Co Ground Floor Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 29 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 11 Oct 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 23 Dec 2022
Micro company accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 21 December 2021 with no updates
Submitted on 20 Jan 2022
Repayment History
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