SOVEREIGN STRATEGY LIMITED - ASHINGTON


Company Profile Company Filings

Overview

SOVEREIGN STRATEGY LIMITED is a Private Limited Company from ASHINGTON ENGLAND and has the status: Active.
SOVEREIGN STRATEGY LIMITED was incorporated 24 years ago on 05/08/1999 and has the registered number: 03820426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SOVEREIGN STRATEGY LIMITED - ASHINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

87 STATION ROAD
ASHINGTON
NORTHUMBERLAND
NE63 8RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HATICE KUECUEK BETON Jul 1990 German Director 2021-11-03 CURRENT
MR JONOTHON ALAN DONNELLY Jul 1980 British Director 2021-11-03 CURRENT
ALAN JOHN DONNELLY Jul 1957 British Director 1999-11-09 CURRENT
MR KARL ERIC WATKIN Feb 1956 British Director 2001-12-04 UNTIL 2002-11-30 RESIGNED
MS ARLENE MCCARTHY Oct 1960 British Director 2005-01-17 UNTIL 2005-12-16 RESIGNED
MR IAIN MALCOLM Dec 1966 British Director 2001-12-04 UNTIL 2021-11-03 RESIGNED
L.C.I. DIRECTORS LIMITED Director 1999-08-05 UNTIL 1999-11-09 RESIGNED
ALFRED OLDING FLETCHER Mar 1941 British Director 2001-12-04 UNTIL 2006-07-10 RESIGNED
JOHN ANDERSON CUNNINGHAM Aug 1969 British Director 2002-09-01 UNTIL 2007-05-30 RESIGNED
WALTER BRINKMANN Jan 1946 German Director 2001-12-04 UNTIL 2007-05-30 RESIGNED
BARONESS ANGELA THEODORA BILLINGHAM Jul 1939 British Director 2003-04-11 UNTIL 2007-05-30 RESIGNED
MR IAIN MALCOLM Secretary 2016-06-08 UNTIL 2021-11-03 RESIGNED
L.C.I. SECRETARIES LIMITED Secretary 1999-08-05 UNTIL 1999-11-09 RESIGNED
MR ANDREW KELLY British Secretary 1999-11-09 UNTIL 2016-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan John Donnelly 2016-04-06 7/1957 South Shields   Tyne And Wear Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Sovereign Strategy Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £42,735 Cash £689,280 equity
Sovereign Strategy Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-08 31-03-2022 £140,907 Cash £859,954 equity
Sovereign Strategy Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-03-2021 £20,477 Cash £409,024 equity
Sovereign Strategy Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £4,676 Cash £-45,293 equity
Sovereign Strategy Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £11,536 Cash £151,689 equity
Sovereign Strategy Limited - Accounts to registrar (filleted) - small 18.2 2019-03-06 31-03-2018 £1,653 Cash £152,415 equity
Sovereign Strategy Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £47,629 Cash £293,056 equity
Sovereign Strategy Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £12,909 Cash £111,128 equity
Sovereign Strategy Limited - Limited company - abbreviated - 11.9 2015-11-19 31-03-2015 £48,334 Cash £242,991 equity
Sovereign Strategy Limited - Limited company - abbreviated - 11.6 2015-03-20 31-03-2014 £653,907 Cash £701,438 equity

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