About

Registered Number: 06605224
Date of Incorporation: 29/05/2008 (16 years and 10 months ago)
Company Status: Active
Registered Address: 6c Ocean House, Bentley Way New Barnet, Barnet, Hertfordshire, EN5 5FP

 

Established in 2008, Sovereign Recovery Ltd have registered office in Barnet in Hertfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The companies directors are listed as Wesley Secretaries Limited, Pope, Susan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POPE, Susan 03 January 2012 02 December 2014 1
Secretary Name Appointed Resigned Total Appointments
WESLEY SECRETARIES LIMITED 29 May 2008 01 July 2014 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
CH01 - Change of particulars for director 18 March 2020
CH01 - Change of particulars for director 18 March 2020
PSC04 - N/A 18 March 2020
PSC04 - N/A 18 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 30 December 2017
MR01 - N/A 28 July 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 23 June 2016
AA01 - Change of accounting reference date 29 January 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 17 August 2015
TM01 - Termination of appointment of director 10 March 2015
AA - Annual Accounts 25 February 2015
TM01 - Termination of appointment of director 18 December 2014
AR01 - Annual Return 11 July 2014
TM02 - Termination of appointment of secretary 11 July 2014
AA - Annual Accounts 30 June 2013
AR01 - Annual Return 29 May 2013
AD01 - Change of registered office address 13 March 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 14 August 2012
CH01 - Change of particulars for director 14 August 2012
CH04 - Change of particulars for corporate secretary 14 August 2012
AD01 - Change of registered office address 16 January 2012
AP01 - Appointment of director 16 January 2012
AP01 - Appointment of director 16 January 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 16 February 2011
AD01 - Change of registered office address 01 December 2010
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 24 June 2009
NEWINC - New incorporation documents 29 May 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.