Sovereign Number 1 Ltd
- Company number
- 11114586
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2017
- Dissolved
- 25 Sep 2026
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAYNE, Emma | Director | 2 Feb 2024 | 24 Jun 2024 |
| BROWN, Carl Philip | Director | 26 Nov 2020 | 2 Feb 2024 |
| GIBSON, John Arthur | Director | 1 Dec 2018 | 26 Nov 2020 |
| GIBSON, John Arthur | Director | 10 Apr 2018 | 25 Nov 2018 |
| FUNNELL, Dale Stephen | Director | 15 Dec 2017 | 10 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Kayne | Ownership Of Shares 75 To 100 Percent | 2 Feb 2024 | |
| Mr Carl Philip Brown | Ownership Of Shares 75 To 100 Percent | 26 Nov 2020 | 2 Feb 2024 |
| Mr John Arthur Gibson | Ownership Of Shares 75 To 100 Percent | 18 Nov 2019 | 26 Nov 2020 |
| Mr Dale Stephen Funnell | Ownership Of Shares 75 To 100 Percent | 15 Dec 2017 | 10 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £500 | - | 0 |
| 31 Dec 2021 Dormant | £1 | £1 | - |
| 31 Dec 2020 Dormant | £1 | £1 | - |
| 31 Dec 2019 Dormant | £1 | £1 | - |
| 31 Dec 2018 Dormant | £1 | £1 | - |