SOVEREIGN WEALTH LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SOVEREIGN WEALTH LIMITED is a Private Limited Company from LEEDS and has the status: Active.
SOVEREIGN WEALTH LIMITED was incorporated 14 years ago on 04/01/2010 and has the registered number: 07115386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOVEREIGN WEALTH LIMITED was incorporated 14 years ago on 04/01/2010 and has the registered number: 07115386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOVEREIGN WEALTH LIMITED - LEEDS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1265 CENTURY WAY, THORPE PARK
LEEDS
LS15 8ZB
This Company Originates in : United Kingdom
Previous trading names include:
SOVEREIGN RESERVE LIMITED (until 17/11/2020)
SOVEREIGN RESERVE LIMITED (until 17/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANETTE MARDON | Aug 1979 | British | Director | 2010-01-04 | CURRENT |
MR CHARLES JAMES MARDON | Aug 1979 | British | Director | 2010-01-04 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sovereign Wealth Holdings Ltd | 2023-03-17 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sovereign Advisory Llp | 2020-12-19 - 2023-03-17 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Janette Mardon | 2016-04-06 - 2020-12-19 | 8/1979 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Charles James Mardon | 2016-04-06 - 2020-12-19 | 8/1979 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sovereign Wealth Limited | 2022-09-29 | 31-12-2021 | £179,729 Cash |
SOVEREIGN_WEALTH_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £55,972 Cash £19,112,770 equity |
SOVEREIGN_RESERVE_LIMITED - Accounts | 2020-10-07 | 31-12-2019 | £26,465 Cash £3,344,505 equity |
SOVEREIGN_RESERVE_LIMITED - Accounts | 2019-09-26 | 31-12-2018 | £17,119 Cash £2,096,680 equity |
SOVEREIGN_RESERVE_LIMITED - Accounts | 2018-09-15 | 31-12-2017 | £92,997 Cash £1,554,811 equity |
SOVEREIGN_RESERVE_LIMITED - Accounts | 2017-06-30 | 31-12-2016 | £13,467 Cash |
SOVEREIGN_RESERVE_LIMITED - Accounts | 2016-06-10 | 31-01-2016 | £41,317 Cash £841,217 equity |
SOVEREIGN_RESERVE_LIMITED - Accounts | 2015-08-12 | 31-01-2015 | £18,097 Cash £648,653 equity |
SOVEREIGN_RESERVE_LIMITED - Accounts | 2014-08-22 | 31-01-2014 | £65,252 Cash £422,555 equity |