SOVEREIGN LEEDS LIMITED

Key Data

Status

Active

Company No.

07309922

Incorporation date

09/07/2010

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2023)

03/11/2025

Resolutions

View PDF (2 pages)

03/11/2025

Memorandum and Articles of Association

View PDF (32 pages)

26/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

26/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

23/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

02/05/2025

Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22

View PDF (1 pages)

06/02/2025

Appointment of Mr Simon Dew as a director on 2025-02-03

View PDF (2 pages)

06/02/2025

Termination of appointment of James Oliver Pitt as a director on 2025-01-31

View PDF (1 pages)

29/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

29/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

03/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

03/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/07/2024

Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27

View PDF (2 pages)

02/07/2024

Termination of appointment of Clare Sheridan as a secretary on 2024-06-27

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

28/07/2023

Appointment of Mr James Oliver Pitt as a director on 2023-07-28

View PDF (2 pages)

28/07/2023

Termination of appointment of Sarah Anne Shankland as a director on 2023-07-28

View PDF (1 pages)

17/07/2023

Director's details changed for Mr Scott Joseph Buckley on 2022-12-19

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-17 with updates

View PDF (4 pages)

16/02/2023

Change of details for Muse Developments Limited as a person with significant control on 2023-02-17

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shankland, Sarah Anne	Director	04/05/2012 - 28/07/2023	17
Dew, Simon	Director	03/02/2025 - Present	3
Buckley, Scott Joseph	Director	31/03/2022 - Present	24
Wells, David Morrison	Director	04/05/2012 - 08/03/2021	25
Mason, Helen Mary	Secretary	27/06/2024 - 22/04/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About SOVEREIGN LEEDS LIMITED

SOVEREIGN LEEDS LIMITED is an(a) Active company incorporated on 09/07/2010 with the registered office located at Kent House 14-17 Market Place, London W1W 8AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOVEREIGN LEEDS LIMITED?

SOVEREIGN LEEDS LIMITED is currently Active. It was registered on 09/07/2010 .

Where is SOVEREIGN LEEDS LIMITED located?

SOVEREIGN LEEDS LIMITED is registered at Kent House 14-17 Market Place, London W1W 8AJ.

What does SOVEREIGN LEEDS LIMITED do?

SOVEREIGN LEEDS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SOVEREIGN LEEDS LIMITED?

The latest filing was on 03/11/2025: Resolutions.