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Sovereign Land (Centros) Limited

Sovereign Land (Centros) Limited is an active company incorporated on 4 April 2012 with the registered office located in London, Greater London. Sovereign Land (Centros) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08020251
Private limited company
Age
13 years
Incorporated 4 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (7 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Henrietta House
Henrietta Place
London
W1G 0NB
England
Address changed on 2 Nov 2023 (2 years ago)
Previous address was C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom
Telephone
02074950909
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Sovereign Land (Management) Limited
PSC
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Mutual Companies
Sovereign Land (Holdings) Limited
Adam John Hetherington is a mutual person.
Active
Sovereign Land (Management) Limited
Adam John Hetherington is a mutual person.
Active
Centros UK Limited
Adam John Hetherington is a mutual person.
Active
Centros Management Limited
Adam John Hetherington is a mutual person.
Active
Sovereign Centros Limited
Adam John Hetherington is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£509.18K
Increased by £217.96K (+75%)
Total Liabilities
-£166.25K
Increased by £130.57K (+366%)
Net Assets
£342.93K
Increased by £87.39K (+34%)
Debt Ratio (%)
33%
Increased by 20.4% (+166%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Small Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Irwin Mitchell Secretaries Limited Resigned
2 Years Ago on 2 Nov 2023
Registered Address Changed
2 Years Ago on 2 Nov 2023
Christopher John Geaves Resigned
2 Years Ago on 2 Nov 2023
Mr Adam John Hetherington Appointed
2 Years Ago on 2 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Aug 2023
Sovereign Land (Management) Limited (PSC) Details Changed
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 16 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Resolutions
Submitted on 10 Nov 2023
Memorandum and Articles of Association
Submitted on 10 Nov 2023
Appointment of Mr Adam John Hetherington as a director on 2 November 2023
Submitted on 2 Nov 2023
Termination of appointment of Christopher John Geaves as a director on 2 November 2023
Submitted on 2 Nov 2023
Registered office address changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom to Henrietta House Henrietta Place London W1G 0NB on 2 November 2023
Submitted on 2 Nov 2023
Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 2 November 2023
Submitted on 2 Nov 2023
Repayment History
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