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Wab Sovereign Limited

Wab Sovereign Limited is an active company incorporated on 21 August 2008 with the registered office located in London, Greater London. Wab Sovereign Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06679364
Private limited company
Age
17 years
Incorporated 21 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (9 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building
10 Bloomsbury Way
Holborn
London
WC1A 2SL
England
Address changed on 7 Apr 2023 (2 years 7 months ago)
Previous address was Hythe House 200 Shepherds Bush Road London W6 7NL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in England • Born in Oct 1962
Secretary • British • Lives in UK • Born in Nov 1963
Sir Elton Hercules John
PSC • British • Lives in England • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Rocket Record Company Limited (The)
David James Furnish is a mutual person.
Active
Rocket Music Limited
David James Furnish is a mutual person.
Active
Captain Fantastic Enterprises Limited
David James Furnish is a mutual person.
Active
Bona Productions Limited
David James Furnish is a mutual person.
Active
Wab Topco Limited
David James Furnish is a mutual person.
Active
Wab Management Limited
David James Furnish is a mutual person.
Dissolved
Powerchord Group Limited
Michael David Dawson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £103.61K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£665.13K
Decreased by £63.48K (-9%)
Total Liabilities
-£562.2K
Decreased by £94.42K (-14%)
Net Assets
£102.92K
Increased by £30.94K (+43%)
Debt Ratio (%)
85%
Decreased by 5.59% (-6%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Michael David Dawson Resigned
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 7 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Charge Satisfied
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Termination of appointment of Michael David Dawson as a secretary on 26 January 2024
Submitted on 17 Sep 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 7 April 2023
Submitted on 7 Apr 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 20 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Jan 2023
Satisfaction of charge 1 in full
Submitted on 1 Dec 2022
Repayment History
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