Company Information for SOVEREIGN INVESTMENT GROUP LIMITED
90-92 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU,
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Company Registration Number
06987963
Private Limited Company
Active |
Company Name | ||||
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SOVEREIGN INVESTMENT GROUP LIMITED | ||||
Legal Registered Office | ||||
90-92 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU Other companies in WR11 | ||||
Previous Names | ||||
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Company Number | 06987963 | |
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Company ID Number | 06987963 | |
Date formed | 2009-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB976185866 |
Last Datalog update: | 2023-09-05 11:03:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Sovereign Investment Group, LLC | 172 Center Street, Ste 202 Jackson WY 83001 | Active | Company formed on the 2012-01-06 | |
Sovereign Investment Group, INC | 4329 S Alton St Greenwood Village CO 80111 | Delinquent | Company formed on the 2005-06-28 | |
SOVEREIGN INVESTMENT GROUP, INC. | NV | Dissolved | Company formed on the 2004-02-24 | |
SOVEREIGN INVESTMENT GROUP LLC | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Revoked | Company formed on the 2010-01-21 | |
SOVEREIGN INVESTMENT GROUP PTY LTD | Active | Company formed on the 2000-10-09 | ||
SOVEREIGN INVESTMENT GROUP, INC. | 55 SE 14 th Street BOCA RATON FL 33432 | Active | Company formed on the 1998-12-03 | |
SOVEREIGN INVESTMENT GROUP JAX LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2015-03-05 | |
SOVEREIGN INVESTMENT GROUP LIMITED | 107 FLEET STREET LONDON BLACKFRIARS EC4A 2AB | Active - Proposal to Strike off | Company formed on the 2017-12-18 | |
Sovereign Investment Group Limited | Unknown | Company formed on the 2017-10-04 | ||
SOVEREIGN INVESTMENT GROUP FLA LLC | 1840 SW 22ND STR., 4TH FLR. MIAMI FL 33145 | Active | Company formed on the 2018-01-31 | |
SOVEREIGN INVESTMENT GROUP LLC | Delaware | Unknown | ||
SOVEREIGN INVESTMENT GROUP INC | Delaware | Unknown | ||
SOVEREIGN INVESTMENT GROUP INCORPORATED | Michigan | UNKNOWN | ||
SOVEREIGN INVESTMENT GROUP INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANNE LYDIA MCDERMOTT |
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JAMES RICHARD MCDERMOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACHIEVE INTELLIGENCE LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
QUANTICATE LIMITED | Director | 2007-08-10 | CURRENT | 2007-07-30 | Active | |
QUANTICATE INTERNATIONAL LIMITED | Director | 1996-11-26 | CURRENT | 1996-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CERTNM | Company name changed achieve intelligence consulting LTD\certificate issued on 09/11/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/08/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
PSC04 | Change of details for Mr James Richard Mcdermott as a person with significant control on 2019-08-01 | |
CH01 | Director's details changed for Mr James Richard Mcdermott on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CH01 | Director's details changed for Mr James Richard Mcdermott on 2018-11-06 | |
PSC04 | Change of details for Mr James Richard Mcdermott as a person with significant control on 2018-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
RES15 | CHANGE OF COMPANY NAME 21/02/18 | |
CERTNM | COMPANY NAME CHANGED AB TARTARUS LIMITED CERTIFICATE ISSUED ON 21/02/18 | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LYDIA MCDERMOTT / 20/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD MCDERMOTT / 20/04/2016 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LYDIA MCDERMOTT / 25/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD MCDERMOTT / 25/06/2013 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD MCDERMOTT / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LYDIA MCDERMOTT / 01/08/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AR01 | 12/08/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-08-31 | £ 5,574 |
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Creditors Due Within One Year | 2012-08-31 | £ 18,286 |
Creditors Due Within One Year | 2012-08-31 | £ 18,286 |
Creditors Due Within One Year | 2011-08-31 | £ 25,070 |
Provisions For Liabilities Charges | 2013-08-31 | £ 0 |
Provisions For Liabilities Charges | 2012-08-31 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOVEREIGN INVESTMENT GROUP LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 53,178 |
Cash Bank In Hand | 2012-08-31 | £ 28,841 |
Cash Bank In Hand | 2012-08-31 | £ 28,841 |
Cash Bank In Hand | 2011-08-31 | £ 20,437 |
Current Assets | 2013-08-31 | £ 103,594 |
Current Assets | 2012-08-31 | £ 96,670 |
Current Assets | 2012-08-31 | £ 96,670 |
Current Assets | 2011-08-31 | £ 56,757 |
Debtors | 2013-08-31 | £ 45,682 |
Debtors | 2012-08-31 | £ 67,829 |
Debtors | 2012-08-31 | £ 67,829 |
Debtors | 2011-08-31 | £ 31,428 |
Debtors Due After One Year | 2013-08-31 | £ 0 |
Shareholder Funds | 2013-08-31 | £ 105,741 |
Shareholder Funds | 2012-08-31 | £ 82,198 |
Shareholder Funds | 2012-08-31 | £ 82,198 |
Shareholder Funds | 2011-08-31 | £ 34,987 |
Stocks Inventory | 2013-08-31 | £ 4,734 |
Stocks Inventory | 2011-08-31 | £ 4,892 |
Tangible Fixed Assets | 2013-08-31 | £ 8,569 |
Tangible Fixed Assets | 2012-08-31 | £ 4,768 |
Tangible Fixed Assets | 2012-08-31 | £ 4,768 |
Tangible Fixed Assets | 2011-08-31 | £ 4,125 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SOVEREIGN INVESTMENT GROUP LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |