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SOVEREIGN MANAGEMENT SOLUTIONS LIMITED

SOVEREIGN MANAGEMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOVEREIGN MANAGEMENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10756842
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOVEREIGN MANAGEMENT SOLUTIONS LIMITED?

    • Development of building projects (41100) / Construction

    Where is SOVEREIGN MANAGEMENT SOLUTIONS LIMITED located?

    Registered Office Address
    2 Manor Court
    Manor Mill Lane
    LS11 8LQ Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOVEREIGN MANAGEMENT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOVEREIGN MANAGEMENT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2027
    Next Confirmation Statement DueMay 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2026
    OverdueNo

    What are the latest filings for SOVEREIGN MANAGEMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2026 with no updates

    		3 pagesCS01

    Cessation of Tanwer Hussain Khan as a person with significant control on May 03, 2026

    		1 pagesPSC07

    Notification of Tanwer Hussain Khan as a person with significant control on May 03, 2026

    		2 pagesPSC01

    Appointment of Mr Tanwer Hussain Khan as a director on May 03, 2026

    		2 pagesAP01

    Termination of appointment of Tanwer Hussain Khan as a director on May 03, 2026

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Registered office address changed from 36 Silverdale Road Sheffield S11 9JL United Kingdom to 2 Manor Court Manor Mill Lane Leeds LS11 8LQ on Sep 16, 2024

    		1 pagesAD01

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Previous accounting period shortened from May 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 04, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 05, 2018

    • Capital: GBP 103
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 04, 2018 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 05, 2017

    Statement of capital on May 05, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SOVEREIGN MANAGEMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Tanwer Hussain
    Manor Mill Lane
    LS11 8LQ Leeds
    2 Manor Court
    England
    		Director
    Manor Mill Lane
    LS11 8LQ Leeds
    2 Manor Court
    England
    		EnglandBritish88187400001
    KHAN, Tanwer Hussain
    Manor Mill Lane
    LS11 8LQ Leeds
    2 Manor Court
    England
    		Director
    Manor Mill Lane
    LS11 8LQ Leeds
    2 Manor Court
    England
    		EnglandBritish230806600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOVEREIGN MANAGEMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tanwer Hussain Khan
    Manor Mill Lane
    LS11 8LQ Leeds
    2 Manor Court
    England
    		May 03, 2026
    Manor Mill Lane
    LS11 8LQ Leeds
    2 Manor Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Tanwer Hussain Khan
    Manor Mill Lane
    LS11 8LQ Leeds
    2 Manor Court
    England
    		May 05, 2017
    Manor Mill Lane
    LS11 8LQ Leeds
    2 Manor Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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