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Sovereign Number 1 Ltd

Sovereign Number 1 Ltd is a in administration company incorporated on 15 December 2017 with the registered office located in London, City of London. Sovereign Number 1 Ltd was registered 7 years ago.
Status
In Administration
In administration since 1 year 2 months ago
Company No
11114586
Private limited company
Age
7 years
Incorporated 15 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2024 (1 year 7 months ago)
Next confirmation dated 8 February 2025
Was due on 22 February 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O FRP ADVISORY TRADING LIMITED (GLASGOW OFFICE)
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 27 Jun 2024 (1 year 2 months ago)
Previous address was Park House Park House 200 Drake Street Rochdale Lancashire OL16 1PJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Emma Kayne is a mutual person.
In Administration
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Emma Kayne is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Increased by £499 (+49900%)
Total Liabilities
£0
Same as previous period
Net Assets
£500
Increased by £499 (+49900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Administration Period Extended
2 Months Ago on 23 Jun 2025
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Administrator Appointed
1 Year 2 Months Ago on 27 Jun 2024
Emma Kayne Resigned
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Emma Kayne (PSC) Appointed
1 Year 7 Months Ago on 2 Feb 2024
Carl Philip Brown (PSC) Resigned
1 Year 7 Months Ago on 2 Feb 2024
Mrs Emma Kayne Appointed
1 Year 7 Months Ago on 2 Feb 2024
Carl Philip Brown Resigned
1 Year 7 Months Ago on 2 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Jan 2024
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Documents
Administrator's progress report
Submitted on 18 Jul 2025
Notice of extension of period of Administration
Submitted on 23 Jun 2025
Administrator's progress report
Submitted on 16 Jan 2025
Notice of deemed approval of proposals
Submitted on 6 Sep 2024
Statement of administrator's proposal
Submitted on 16 Aug 2024
Appointment of an administrator
Submitted on 27 Jun 2024
Registered office address changed from Park House Park House 200 Drake Street Rochdale Lancashire OL16 1PJ United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 27 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Emma Kayne as a director on 24 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Cessation of Carl Philip Brown as a person with significant control on 2 February 2024
Submitted on 8 Feb 2024
Repayment History
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