Grand Sovereign Ltd

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Grand Sovereign Ltd

08315751•Private Limited With Share Capital

Ground Floor 1-2 Craven Road, London, W52UA

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Incorporated

03/12/2012

Company Age

13 years

Directors

1

Employees

1

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Grand Sovereign Ltd (08315751) is a private limited with share capital incorporated on 03/12/2012 (13 years old) and registered in london, W52UA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/12/2012
W52UA
1 employees

Financial Overview

Total Assets

£276.9K

Liabilities

£381.2K

Net Assets

£-104.3K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
T
tihomir lalic
director

Filed Documents

62
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2018
Resolution
Category:Resolution
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Administrative Restoration Company
Category:Restoration
Date:19-05-2015
Gazette Dissolved Compulsory
Category:Gazette
Date:17-03-2015
Gazette Notice Compulsary
Category:Gazette
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Memorandum Articles
Category:Incorporation
Date:29-11-2013
Resolution
Category:Resolution
Date:21-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Incorporation Company
Category:Incorporation
Date:03-12-2012

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor 1-2 Craven Road, London, W52UARegistered
13 Masons Yard, London, SW1Y6BU

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Contact

Ground Floor 1-2 Craven Road, London, W52UA