SOVEREIGN INTEGRATED PROJECTS LIMITED
Overview
| Company Name | SOVEREIGN INTEGRATED PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04102053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOVEREIGN INTEGRATED PROJECTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOVEREIGN INTEGRATED PROJECTS LIMITED located?
| Registered Office Address | Unit 7a St Martins Industrial Park Moorend Farm Avenue BS11 0RS Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOVEREIGN INTEGRATED PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOVEREIGN INTEGRATED PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for SOVEREIGN INTEGRATED PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Director's details changed for Mr Marek Jan Jakubczyk on Nov 04, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ruth Shahzad Jakubczyk as a secretary on Feb 17, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Notification of Sovereign Fire & Security Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Unit 7B St Martins Industrial Park Moorend Farm Avenue Bristol BS11 0RS England to Unit 7a St Martins Industrial Park Moorend Farm Avenue Bristol BS11 0RS on May 04, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG to Unit 7B St Martins Industrial Park Moorend Farm Avenue Bristol BS11 0RS on Apr 28, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of SOVEREIGN INTEGRATED PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAKUBCZYK, Marek Jan | Director | BS11 0RS Moorend Farm Avenue Unit 7a St Martins Industrial Park Bristol England | England | British | Company Director | 71632770005 | ||||
| JAKUBCZYK, Ruth Shahzad | Secretary | 27 Caswell Lane Clapton In Gordano BS20 7RX Bristol Avon | British | 65765810004 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| DAVIES, Andrew John | Director | 3 The Bramleys The Vale Portishead BS20 7LL Bristol Avon | British | Sales Director | 101598970001 | |||||
| JAKUBCZYK, Jan | Director | 1 Bucklewell Close Shirehampton BS11 0EL Bristol | British | Company Director | 72702400002 |
Who are the persons with significant control of SOVEREIGN INTEGRATED PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sovereign Fire & Security Ltd | Apr 06, 2016 | Moorend Farm Avenue BS11 0RS Bristol Unit 7a England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0