THE SOVEREIGN (CITY) PUB COMPANY LIMITED (09359669)

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Status :

active

Updated :

8 Jan 2018

Qynn Score :

100

Incorporated :

18 Dec 2014

Type :

ltd

Accounts Due :

31 Dec 2017

Last Accounts :

31 Mar 2016

Directors :

4

Secretaries :

1

Resigned Directors :

3

Resigned Secretaries :

0

SIC Codes :

56302

Latest Financials

Address

First Floor,
2 Wardrobe Place,
London,
England,
EC4V 5AH

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

First Floor 2 Wardrobe Place London EC4V 5AH

Date From

05/03/2017

Date To

Current

 

Address

First Floor, 2 Wardrobe Place, London, England, EC4V 5AH

Date From

05/03/2017

Date To

05/03/2017

 

Address

1 Carpenter's Mews, North Road London N7 9EF

Date From

11/10/2016

Date To

05/03/2017

 

Address

Essel House 2Nd Floor 29 Foley Street London W1W 7TH

Date From

26/04/2015

Date To

11/10/2016

Accounts

8 January 2018

Confirmation Statment

19 December 2017

Amended Accounts

22 November 2017

Address Change

5 March 2017

Confirmation Statment

3 January 2017

Address Change

11 October 2016

Accounts

18 September 2016

Registration of a charge

21 March 2016

Registration of a charge

21 March 2016

Registration of a charge

21 March 2016

Termination of appointment of Paul Anthony Clarke

11 January 2016

Annual Return

11 January 2016

Appointment of Mr Jocelyn Charles Coad

11 January 2016

Termination of appointment of Paul Anthony Clarke

10 January 2016

Appointment of Mr Jocelyn Charles Coad

10 January 2016

Statement of Capital

23 November 2015

Statement of Capital

23 November 2015

Statement of Capital

18 November 2015

Statement of Capital

10 November 2015

Statement of Capital

29 October 2015

Termination of appointment of Richard John Roberts

21 August 2015

Accounting Period

31 July 2015

Appointment of Mr Paul Anthony Clarke

22 June 2015

Appointment of Peter William Mcdonald

18 June 2015

Appointment of Mr James Royston Watson

18 June 2015

Statement of Capital

6 June 2015

Termination of appointment of James Alexander Dudgeon

30 May 2015

Appointment of Alexander David Michael Bruce

19 May 2015

Statement of Capital

15 May 2015

Appointment of Mr Richard John Roberts

12 May 2015

Appointment of James Alexander Dudgeon

12 May 2015

Address Change

26 April 2015

Name Change

26 April 2015

Change of name notice

26 April 2015

Incorporation

18 December 2014

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

093596690001

Status

outstanding

Created

16/03/2016

Resolved

n/a

Type

A registered charge

Parties

Metro Bank PLC

Number

093596690002

Status

outstanding

Created

16/03/2016

Resolved

n/a

Type

A registered charge

Parties

Metro Bank PLC

Number

093596690003

Status

outstanding

Created

16/03/2016

Resolved

n/a

Type

A registered charge

Parties

Metro Bank PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

08/01/2018

Description

Accounts for a small company made up to 26/03/2017

Type

Confirmation Statement

Date

19/12/2017

Description

Confirmation statement made on 18/12/2017 with no updates

Type

Accounts

Date

22/11/2017

Description

Amended accounts for a small company made up to 31/03/2016

Type

Address

Date

05/03/2017

Description

Registered office address changed from 1 Carpenters Mews, North Road London N7 9EF England to First Floor 2 Wardrobe Place London EC4V 5AH on 05/03/2017

Type

Confirmation Statement

Date

03/01/2017

Description

Confirmation statement made on 18/12/2016 with updates

Type

Address

Date

11/10/2016

Description

Registered office address changed from Essel House 2nd Floor 29 Foley Street London W1W 7th to 1 Carpenters Mews, North Road London N7 9EF on 11/10/2016

Type

Accounts

Date

18/09/2016

Description

Total exemption small company accounts made up to 31/03/2016

Type

Mortgage

Date

21/03/2016

Description

Registration of charge 093596690003, created on 16/03/2016

Type

Mortgage

Date

21/03/2016

Description

Registration of charge 093596690002, created on 16/03/2016

Type

Mortgage

Date

21/03/2016

Description

Registration of charge 093596690001, created on 16/03/2016

Type

Officers

Date

11/01/2016

Description

Termination of appointment of Paul Anthony Clarke as a director on 14/12/2015

Type

Annual Return

Date

11/01/2016

Description

Annual return made up to 18/12/2015 with full list of shareholders

Type

Officers

Date

11/01/2016

Description

Appointment of Mr Jocelyn Charles Coad as a director

Type

Officers

Date

10/01/2016

Description

Termination of appointment of Paul Anthony Clarke as a director on 14/12/2015

Type

Officers

Date

10/01/2016

Description

Appointment of Mr Jocelyn Charles Coad as a director on 14/12/2015

Type

Capital

Date

23/11/2015

Description

Statement of capital following an allotment of shares on 06/11/2015

Type

Capital

Date

23/11/2015

Description

Statement of capital following an allotment of shares on 16/11/2015

Type

Capital

Date

18/11/2015

Description

Statement of capital following an allotment of shares on 30/10/2015

Type

Capital

Date

10/11/2015

Description

Statement of capital following an allotment of shares on 21/10/2015

Type

Capital

Date

29/10/2015

Description

Statement of capital following an allotment of shares on 07/10/2015

Type

Officers

Date

21/08/2015

Description

Termination of appointment of Richard John Roberts as a director on 04/08/2015

Type

Accounts

Date

31/07/2015

Description

Current accounting period extended from 31/12/2015 to 31/03/2016

Type

Officers

Date

22/06/2015

Description

Appointment of Mr Paul Anthony Clarke as a director on 01/06/2015

Type

Officers

Date

18/06/2015

Description

Appointment of Peter William Mcdonald as a director on 27/04/2015

Type

Officers

Date

18/06/2015

Description

Appointment of Mr James Royston Watson as a director on 01/06/2015

Type

Capital

Date

06/06/2015

Description

Statement of capital following an allotment of shares on 20/05/2015

Type

Officers

Date

30/05/2015

Description

Termination of appointment of James Alexander Dudgeon as a director on 15/05/2015

Type

Officers

Date

19/05/2015

Description

Appointment of Alexander David Michael Bruce as a director on 21/04/2015

Type

Capital

Date

15/05/2015

Description

Statement of capital following an allotment of shares on 01/04/2015

Type

Officers

Date

12/05/2015

Description

Appointment of Mr Richard John Roberts as a director on 21/04/2015

Type

Officers

Date

12/05/2015

Description

Appointment of James Alexander Dudgeon as a secretary on 21/04/2015

Type

Address

Date

26/04/2015

Description

Registered office address changed from 15 Young Street First Floor London W8 5EH United Kingdom to Essel House 2Nd Floor 29 Foley Street London W1W 7TH on 26/04/2015

Type

Change of Name

Date

26/04/2015

Description

Certificate of change of name

Type

Change of Name

Date

26/04/2015

Description

Change of name notice

Type

Incorporation

Date

18/12/2014

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

THE SOVEREIGN (CITY) PUB COMPANY LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

21/04/2015

Tenure

4 Yrs

Date Joined

27/04/2015

Tenure

3 Yrs 11 Mths

Date Joined

01/06/2015

Tenure

3 Yrs 10 Mths

Date Joined

14/12/2015

Tenure

3 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive THE SOVEREIGN (CITY) PUB COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

21/04/2015

Tenure

4 Yrs

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

01/06/2015

Date Resigned

14/12/2015

Tenure

6 Mths

Type

Director

Date Joined

21/04/2015

Date Resigned

04/08/2015

Tenure

3 Mths

Type

Director

Date Joined

18/12/2014

Date Resigned

15/05/2015

Tenure

4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of THE SOVEREIGN (CITY) PUB COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with THE SOVEREIGN (CITY) PUB COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with THE SOVEREIGN (CITY) PUB COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.