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Sovereign Assets & Investments Limited

Sovereign Assets & Investments Limited is an active company incorporated on 5 March 2012 with the registered office located in London, Greater London. Sovereign Assets & Investments Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Active proposal to strike off
Company No
07975354
Private limited company
Age
13 years
Incorporated 5 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1263 days
Dated 5 May 2021 (4 years ago)
Next confirmation dated 5 May 2022
Was due on 19 May 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1402 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Address
6 Barnfield Place
London
E14 9YA
England
Address changed on 17 Jun 2025 (4 months ago)
Previous address was The Whitechapel Centre Hall 1 85 Myrdle Street London E1 1HL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Mr Abu Hossain Khan
PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Unicorn Auto Services Ltd
Abu Hossain Khan is a mutual person.
Active
Supreme Investment Holdings Ltd
Abu Hossain Khan is a mutual person.
Active
Sovereign Global Enterprise Ltd
Abu Hossain Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£150K
Same as previous period
Total Liabilities
-£203.07K
Increased by £14.06K (+7%)
Net Assets
-£53.07K
Decreased by £14.06K (+36%)
Debt Ratio (%)
135%
Increased by 9.37% (+7%)
Latest Activity
Registered Address Changed
4 Months Ago on 17 Jun 2025
Compulsory Strike-Off Suspended
3 Years Ago on 1 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Confirmation Submitted
4 Years Ago on 5 May 2021
Abu Hossain Khan (PSC) Appointed
4 Years Ago on 30 Apr 2021
Zain Ahmed (PSC) Resigned
4 Years Ago on 30 Apr 2021
Zain Ahmed Resigned
4 Years Ago on 30 Apr 2021
Mr Abu Hossain Khan Appointed
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 7 Apr 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 7 Apr 2021
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Documents
Registered office address changed from The Whitechapel Centre Hall 1 85 Myrdle Street London E1 1HL United Kingdom to 6 Barnfield Place London E14 9YA on 17 June 2025
Submitted on 17 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 1 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Confirmation statement made on 5 May 2021 with updates
Submitted on 5 May 2021
Appointment of Mr Abu Hossain Khan as a director on 30 April 2021
Submitted on 5 May 2021
Termination of appointment of Zain Ahmed as a director on 30 April 2021
Submitted on 5 May 2021
Cessation of Zain Ahmed as a person with significant control on 30 April 2021
Submitted on 5 May 2021
Notification of Abu Hossain Khan as a person with significant control on 30 April 2021
Submitted on 5 May 2021
Registered office address changed from 115 New Road Nrb Centre Unit B 5 London E1 1HJ England to The Whitechapel Centre Hall 1 85 Myrdle Street London E1 1HL on 7 April 2021
Submitted on 7 Apr 2021
Compulsory strike-off action has been discontinued
Submitted on 7 Apr 2021
Repayment History
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