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Sovereign Security London Ltd

Sovereign Security London Ltd is a dormant company incorporated on 6 August 2019 with the registered office located in Grays, Essex. Sovereign Security London Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12142193
Private limited company
Age
6 years
Incorporated 6 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1107 days
Dated 19 August 2021 (4 years ago)
Next confirmation dated 19 August 2022
Was due on 2 September 2022 (3 years ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1201 days
For period 6 Aug31 Aug 2020 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2021
Was due on 31 May 2022 (3 years ago)
Contact
Address
31 Lennox Close
Chafford Hundred
Grays
RM16 6AP
England
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was 8 Mortimer Terrace London NW5 1LH United Kingdom
Telephone
0121 4395700
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Person • Polish • Lives in England • Born in Mar 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 28 Feb 2023
Filip Lipinski (PSC) Appointed
2 Years 6 Months Ago on 20 Feb 2023
Mr Filip Lipinski Appointed
2 Years 6 Months Ago on 20 Feb 2023
Mohibur Rahman (PSC) Resigned
2 Years 7 Months Ago on 14 Feb 2023
Mohibur Rahman Resigned
2 Years 7 Months Ago on 14 Feb 2023
Mr Mohibur Rahman Details Changed
3 Years Ago on 12 Sep 2022
Registered Address Changed
3 Years Ago on 12 Sep 2022
Mr Mohibur Rahman (PSC) Details Changed
3 Years Ago on 12 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
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Documents
Notification of Filip Lipinski as a person with significant control on 20 February 2023
Submitted on 30 Apr 2023
Registered office address changed from 8 Mortimer Terrace London NW5 1LH United Kingdom to 31 Lennox Close Chafford Hundred Grays RM16 6AP on 28 February 2023
Submitted on 28 Feb 2023
Termination of appointment of Mohibur Rahman as a director on 14 February 2023
Submitted on 22 Feb 2023
Appointment of Mr Filip Lipinski as a director on 20 February 2023
Submitted on 22 Feb 2023
Cessation of Mohibur Rahman as a person with significant control on 14 February 2023
Submitted on 22 Feb 2023
Change of details for Mr Mohibur Rahman as a person with significant control on 12 September 2022
Submitted on 12 Sep 2022
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 8 Mortimer Terrace London NW5 1LH on 12 September 2022
Submitted on 12 Sep 2022
Director's details changed for Mr Mohibur Rahman on 12 September 2022
Submitted on 12 Sep 2022
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2022
Repayment History
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