SOVEREIGN PVT LTD - LONDON
| Company Profile | Company Filings |
Overview
SOVEREIGN PVT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOVEREIGN PVT LTD was incorporated 7 years ago on 21/04/2017 and has the registered number: 10735274. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SOVEREIGN PVT LTD was incorporated 7 years ago on 21/04/2017 and has the registered number: 10735274. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SOVEREIGN PVT LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
66 PRESCOT STREET
LONDON
E1 8NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANISH SHANNON GHANEKAR | Jan 2000 | Australian | Director | 2021-08-20 | CURRENT |
| MRS NISHA PATEL | Jul 1982 | British | Director | 2020-05-29 UNTIL 2021-06-28 | RESIGNED |
| MRS VIDTHYA ASHA MYURAN ANANDATHIYAGAR | Mar 1987 | British | Director | 2021-01-05 UNTIL 2021-08-20 | RESIGNED |
| SUBHASH KHANNA | Jul 1945 | British | Director | 2017-04-21 UNTIL 2018-02-19 | RESIGNED |
| MR MATTHEW JOHN ALLEN | Dec 1972 | British | Director | 2018-02-19 UNTIL 2020-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anish Shannon Ghanekar | 2022-06-28 | 1/2000 | Croydon | Ownership of shares 75 to 100 percent |
| Ashutosh Nityanath Ghanekar | 2017-06-09 - 2022-06-30 | 5/1972 | Dadar East Mumbai |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sapna Susan Ghanekar | 2017-06-09 - 2022-06-30 | 7/1971 | Dadar East Mumbai |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Subhash Khanna | 2017-04-21 - 2017-06-09 | 7/1945 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SOVEREIGN PVT LTD | 2023-11-26 | 31-03-2023 | £3,438 equity |
| Micro-entity Accounts - SOVEREIGN PVT LTD | 2022-10-18 | 31-03-2022 | £5,415 equity |
| Micro-entity Accounts - SOVEREIGN PVT LTD | 2021-11-17 | 31-03-2021 | £8,792 equity |
| Sovereign Pvt Ltd 31/03/2020 iXBRL | 2020-07-10 | 31-03-2020 | £5,724 equity |
| Sovereign Pvt Ltd 31/03/2019 iXBRL | 2019-10-15 | 31-03-2019 | £7,619 equity |
| Micro-entity Accounts - SOVEREIGN PVT LTD | 2018-09-22 | 31-03-2018 | £14,353 equity |