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Home > England & Wales Companies > SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED
Company Information for

SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED

LINKIT HOUSE, UNIT 3 BARFORD EXCHANGE, BARFORD, WARWICK, WARWICKSHIRE, CV35 8DS,
Company Registration Number
07551112
Private Limited Company
Active

Company Overview

About Sovereign Office Solutions Group Ltd
SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED was founded on 2011-03-03 and has its registered office in Warwick. The organisation's status is listed as "Active". Sovereign Office Solutions Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED
 
Legal Registered Office
LINKIT HOUSE, UNIT 3 BARFORD EXCHANGE
BARFORD
WARWICK
WARWICKSHIRE
CV35 8DS
Other companies in CV47
 
Previous Names
LINKIT IT SOLUTIONS LIMITED22/03/2021
ROBIN AND MARTIN LIMITED20/06/2019
Filing Information
Company Number 07551112
Company ID Number 07551112
Date formed 2011-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB112066560  
Last Datalog update: 2024-04-07 05:25:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED
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Company Officers of SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH SLOAN
 Director 2016-05-05
SAMUEL IAN SLOAN
 Director 2016-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN EVANS
 Director 2011-03-03 2016-05-05
MARTIN WIBBERLEY
 Director 2011-03-03 2016-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH SLOAN LINKIT ADVANCED SOLUTIONS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
JANE ELIZABETH SLOAN TPC DIGITAL SOLUTIONS LIMITED Director 1994-01-07 CURRENT 1988-09-01 Active - Proposal to Strike off
JANE ELIZABETH SLOAN REGENT DOCUMENT SOLUTIONS LTD Director 1991-06-19 CURRENT 1986-09-04 Active
SAMUEL IAN SLOAN LINKIT ADVANCED SOLUTIONS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-09-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16PSC04Change of details for Mr Samuel Ian Sloan as a person with significant control on 2022-05-16
2022-05-16PSC05Change of details for Linkit It Solutions Limited as a person with significant control on 2022-01-04
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02PSC05Change of details for Sovereign Office Solutions Group Limited as a person with significant control on 2021-03-10
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-03-22RES15CHANGE OF COMPANY NAME 01/11/22
2021-03-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-03-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE JONES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM Leofric House Binley Road Coventry CV3 1JN United Kingdom
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM Leofric House Binley Road Coventry CV3 1JN United Kingdom
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM Leofric House Binley Road Coventry CV3 1JN United Kingdom
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20RES15CHANGE OF COMPANY NAME 01/11/22
2019-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2019-02-20PSC07CESSATION OF JANE ELIZABETH SLOAN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-20CH01Director's details changed for Mr Samuel Ian Sloan on 2019-02-11
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AP01DIRECTOR APPOINTED MRS DEBORAH JANE JONES
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH SLOAN
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW England
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM 20 Market Hill Southam Warwickshire CV47 0HF
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WIBBERLEY
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN EVANS
2016-05-06AP01DIRECTOR APPOINTED MRS JANE ELIZABETH SLOAN
2016-05-06AP01DIRECTOR APPOINTED MR SAMUEL IAN SLOAN
2016-04-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-14AR0103/03/16 ANNUAL RETURN FULL LIST
2015-07-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-24AR0103/03/15 ANNUAL RETURN FULL LIST
2014-07-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-06AR0103/03/14 ANNUAL RETURN FULL LIST
2013-08-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0103/03/13 ANNUAL RETURN FULL LIST
2012-07-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0103/03/12 ANNUAL RETURN FULL LIST
2011-11-02SH0101/11/11 STATEMENT OF CAPITAL GBP 4
2011-03-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 OFFICE SOLUTIONS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED
Trademarks
We have not found any records of SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV35 8DS