co
Corporate
Observer
Homepage
Data
Great Britain
Company
SOVEREIGN CORPORATE LIMITED

SOVEREIGN CORPORATE LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSOVEREIGN CORPORATE LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC031703
    External Registration Number107078
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is SOVEREIGN CORPORATE LIMITED located?

    Registered Office Address
    St Paul's Gate, 4th Floor
    22-24 New Street
    JE1 4TR St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOVEREIGN CORPORATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2023
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    SOVEREIGN CORPORATE LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityBeing A Member Of Various Uk Llps Involved In Exploitation Of Film Distribution
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredJersey Companies Registry
    Company Number107078

    What are the latest filings for SOVEREIGN CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2022

    		10 pagesAA

    Details changed for a UK establishment - BR016773 Address Change 3RD floor 11-12 st james's square, london, SW1Y 4LB,Dec 19, 2022

    		3 pagesOSCH01

    Termination of appointment of Accomplish Corporate Services Limited as a director on Dec 19, 2022

    		2 pagesOSTM01

    Termination of appointment of Vistra Secretaries Limited as secretary on Dec 19, 2022

    		2 pagesOSTM02

    Full accounts made up to Apr 30, 2021

    		9 pagesAA

    Full accounts made up to Apr 30, 2020

    		7 pagesAA

    Full accounts made up to Apr 30, 2019

    		6 pagesAA

    Full accounts made up to Apr 30, 2018

    		5 pagesAA

    Full accounts made up to Apr 30, 2017

    		6 pagesAA

    Full accounts made up to Apr 30, 2016

    		9 pagesAA

    Director's details changed for Mr Andreas Roald on Dec 29, 2016

    		3 pagesOSCH03

    Details changed for a UK establishment - BR016773 Address Change 18 south street, mayfair, london, W1K 1DG,Aug 15, 2016

    		3 pagesOSCH01

    Full accounts made up to Apr 30, 2015

    		7 pagesAA

    Full accounts made up to Apr 30, 2014

    		9 pagesAA

    Full accounts made up to Apr 30, 2013

    		9 pagesAA

    Current accounting period shortened from Nov 30, 2013 to Apr 30, 2013

    		3 pagesAA01

    Appointment at registration for BR016773 - person authorised to represent, Roald Andreas 18 South Street London United Kingdomw1K 1Dg

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		64 pagesOSIN01
    View All Filings

    Who are the officers of SOVEREIGN CORPORATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROALD, Andreas
    St James's Square
    SW1Y 4LB London
    3rd Floor 11-12
    		Director
    St James's Square
    SW1Y 4LB London
    3rd Floor 11-12
    		United KingdomNorwegianDirector156420880001
    VISTRA SECRETARIES LIMITED
    22-24 New Street
    JE1 4TR St Helier
    St Paul's Gate, 4th Floor
    Jersey
    Channel Islands
    		Secretary
    22-24 New Street
    JE1 4TR St Helier
    St Paul's Gate, 4th Floor
    Jersey
    Channel Islands
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number70505
    		154196310001
    ACCOMPLISH CORPORATE SERVICES LIMITED
    St James's Square
    SW1Y 4LB London
    3rd Floor 11-12
    		Director
    St James's Square
    SW1Y 4LB London
    3rd Floor 11-12
    Identification TypeUK Limited Company
    Registration Number5869317
    		115281170002
    View Detailed Information on Officers and People 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