Sovereign Business Integration Group Plc
Company Profile
in liquidation
SmallSovereign Business Integration Group Plc
02991219•Public Limited With Share Capital
Verulam Advisory, First Floor The Annexe New Barne, St Albans, AL12HA
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Incorporated
16/11/1994
Company Age
31 years
Directors
2
Employees
41
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Sovereign Business Integration Group Plc (02991219) is a public limited with share capital incorporated on 16/11/1994 (31 years old) and registered in st albans, AL12HA. The company operates under SIC code 62020 - information technology consultancy activities.
A business solutions provider which offers a fully integrated approach to transforming the way businesses operate, focusing upon making the people and the processes of a business more efficient and delivering technology to make them more effective. sovereign demonstrates a strong service offering of...
Public Limited With Share Capital
SIC: 62020
Small
Incorporated 16/11/1994
AL12HA
41 employees
Financial Overview
Total Assets
£3.76M
Liabilities
£2.69M
Net Assets
£1.07M
Turnover
£3.99M
Cash
£12.0K
Key Metrics
41
Employees
2
Directors
7
Shareholders
3
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:02-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-12-2022
Resolution
Category:Resolution
Date:28-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:24-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2018
Auditors Resignation Company
Category:Auditors
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Legacy
Category:Mortgage
Date:07-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2012
Resolution
Category:Resolution
Date:04-04-2012
Resolution
Category:Resolution
Date:22-03-2012
Change Of Name Notice
Category:Change Of Name
Date:22-03-2012
Capital Cancellation Shares
Category:Capital
Date:19-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Resolution
Category:Resolution
Date:01-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Auditors Resignation Company
Category:Auditors
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Auditors Resignation Company
Category:Auditors
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:13-09-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date27/09/2021
Filing Date07/10/2021
Latest Accounts31/03/2020
Trading Addresses
Verulam Advisory, First Floor The Annexe New Barne, St Albans, Herts Al1 2Ha, AL12HARegistered
1A Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN49JQ
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