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Sovereign Leeds Limited

Sovereign Leeds Limited is an active company incorporated on 9 July 2010 with the registered office located in London, Greater London. Sovereign Leeds Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07309922
Private limited company
Age
15 years
Incorporated 9 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kent House 14-17 Market Place
London
W1W 8AJ
Same address for the past 13 years
Telephone
0161 8773400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1987
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1972
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£133K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£133K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Helen Mary Mason Resigned
6 Months Ago on 22 Apr 2025
Mr Simon Dew Appointed
9 Months Ago on 3 Feb 2025
James Oliver Pitt Resigned
9 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 29 Jan 2025
Clare Sheridan Resigned
1 Year 4 Months Ago on 27 Jun 2024
Mrs Helen Mary Mason Appointed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 23 Jun 2025
Termination of appointment of Helen Mary Mason as a secretary on 22 April 2025
Submitted on 2 May 2025
Appointment of Mr Simon Dew as a director on 3 February 2025
Submitted on 6 Feb 2025
Termination of appointment of James Oliver Pitt as a director on 31 January 2025
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Jan 2025
Repayment History
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