SOVEREIGN INTL SOLUTIONS LIMITED

SOVEREIGN INTL SOLUTIONS LIMITED is an active private limited company, incorporated on 20 May 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 24 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. SOVEREIGN INTL SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	63/66 HATTON GARDEN
Address Line 2	FIFTH FLOOR SUITE 23
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8LE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	24/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	17/06/2017
Last Made Up Date	20/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SOVEREIGN INTL SOLUTIONS LIMITED

Directors

(The company's officers)

DR YOKO INUBUSHI

(~52 year old Japanese national)

63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE, ENGLAND

Current Director
Gives occupation as EXECUTIVE
Usually resident in JAPAN

Appointed on 20/05/2008

MR KEAN DAVID RAND

(~61 year old British national)

63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE, ENGLAND

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 20/05/2008

MR KEAN DAVID RAND

(~61 year old British national)

63/66 HATTON GARDEN HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE, ENGLAND

Current Secretary
Gives occupation as EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 20/05/2009

Shareholders

(Persons of Significant Control)

Mr Kean David Rand

(~61 year old British national)

62, Hilltop Way, Salisbury, SP1 3QQ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)