Sovereign Design Play Systems Limited
Company Profile
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MicroSovereign Design Play Systems Limited
05024016•Private Limited With Share Capital
40 Towerfield Road, Shoeburyness, Essex, SS39QT
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Incorporated
23/01/2004
Company Age
22 years
Directors
2
Employees
2
SIC Code
47990
Risk
low risk
Company Overview
Registration, classification & business activity
Sovereign Design Play Systems Limited (05024016) is a private limited with share capital incorporated on 23/01/2004 (22 years old) and registered in essex, SS39QT. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Sovereign play is one of the largest providers of playground developments in the uk. over the last 30 years we have successfully transformed over 10,000 outdoor environments into imaginative play and learning zones, which are enjoyed by an estimated two million children every year.we strongly believ...
Private Limited With Share Capital
SIC: 47990
Micro
Incorporated 23/01/2004
SS39QT
2 employees
Financial Overview
Total Assets
£4.62M
Liabilities
£3.81M
Net Assets
£810.0K
Est. Turnover
£11.17M
AI Estimated
Unreported
Cash
£97.6K
Key Metrics
2
Employees
2
Directors
2
Shareholders
10
CCJs
Charges
13
Registered
2
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Auditors Resignation Company
Category:Auditors
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Legacy
Category:Mortgage
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Sail Address Company
Category:Address
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2007
Legacy
Category:Mortgage
Date:03-08-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2006
Legacy
Category:Mortgage
Date:31-05-2006
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Officers
Date:12-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2005
Legacy
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Capital
Date:03-08-2004
Legacy
Category:Officers
Date:23-01-2004
Incorporation Company
Category:Incorporation
Date:23-01-2004
Import / Export
Imports
12 Months9
60 Months47
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
40 Towerfield Road, Shoeburyness, Southend-On-Sea, Essex, SS39QTRegistered
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