Company number 09241240
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 40 CENTENARY BUSINESS CENTRE, HAMMOND CLOSE, NUNEATON, WARWICKSHIRE, ENGLAND, CV11 6RY
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Hetal Yogesh Patel as a director on 10 April 2017; Appointment of Mrs Bakula Patel as a director on 10 April 2017; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of SOVEREIGN ACTIVE INVESTMENT LIMITED are www.sovereignactiveinvestment.co.uk, and www.sovereign-active-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Atherstone Rail Station is 6 miles; to Coventry Rail Station is 8.6 miles; to Canley Rail Station is 9.2 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Active Investment Limited is a Private Limited Company.
The company registration number is 09241240. Sovereign Active Investment Limited has been working since 30 September 2014.
The present status of the company is Active. The registered address of Sovereign Active Investment Limited is 40 Centenary Business Centre Hammond Close Nuneaton Warwickshire England Cv11 6ry. The company`s financial liabilities are £3.9k. It is £3.9k against last year. And the total assets are £4.67k, which is £4.67k against last year. PATEL, Bakula is a Director of the company. Director PATEL, Hetal Yogesh has been resigned. Director PATEL, Yogesh has been resigned. The company operates in "Hairdressing and other beauty treatment".
sovereign active investment Key Finiance
LIABILITIES
£3.9k
+389900%
CASH
n/a
TOTAL ASSETS
£4.67k
+466800%
All Financial Figures
Current Directors
Resigned Directors
Director
PATEL, Yogesh
Resigned: 26 July 2015
Appointed Date: 30 September 2014
49 years old
Persons With Significant Control
Mr Yogesh Patel
Notified on: 19 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOVEREIGN ACTIVE INVESTMENT LIMITED Events
10 Apr 2017
Termination of appointment of Hetal Yogesh Patel as a director on 10 April 2017
10 Apr 2017
Appointment of Mrs Bakula Patel as a director on 10 April 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
16 May 2016
Accounts for a dormant company made up to 30 September 2015
19 Aug 2015
Registered office address changed from 40 Centenary Business Centre Hammond Close Nunetaon Warwickshire CV11 6RY to 40 Centenary Business Centre Hammond Close Nuneaton Warwickshire CV11 6RY on 19 August 2015
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
27 Jul 2015
Termination of appointment of Yogesh Patel as a director on 26 July 2015
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
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MODEL ARTICLES ‐
Model articles adopted