Ltd Facts The UK company register, as filed

Register entry · No. 04347012

SOVEREIGN SECRETARIAL LIMITED

Active Private Limited Company Incorporated 3 Jan 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Jan 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O N R SHARLAND & CO OXFORD POINT, 19 OXFORD ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH8 8GS

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    4 Jan 2027
    Last made up to
    21 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SOVEREIGN SECRETARIAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £100 0
31 Jan 2025 not published not published — £100 0
31 Jan 2024 not published not published — £100 0
31 Jan 2023 not published not published — £100 0
31 Jan 2022 not published not published — £100 0
31 Jan 2021 not published not published — £100 0

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Nigel Ralph Sharland Chartered Accountant Director 3 Jan 2002 — July 1963 British · United Kingdom
Phillipa Ruth Sharland Secretary 3 Jan 2002 — November 1966 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Phillipa Ruth Sharland Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1966 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SOVEREIGN SECRETARIAL LIMITED still trading?

The register shows SOVEREIGN SECRETARIAL LIMITED as active.

What does SOVEREIGN SECRETARIAL LIMITED do?

It files the industry code 99999 (Dormant Company).

When was SOVEREIGN SECRETARIAL LIMITED set up?

It was incorporated on 3 January 2002.

When are SOVEREIGN SECRETARIAL LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is SOVEREIGN SECRETARIAL LIMITED's next confirmation statement due?

By 4 January 2027.

Who runs SOVEREIGN SECRETARIAL LIMITED?

SOVEREIGN SECRETARIAL LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. 04626368 GB WIRING SYSTEMS LIMITED Active Private Limited Company Inc. 31 Dec 2002 99999 · Dormant Company
  2. NI045019 GIRONA DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2002 99999 · Dormant Company
  3. 04624882 ABRACAZEE PRODUCTIONS LIMITED Active Private Limited Company Inc. 24 Dec 2002 99999 · Dormant Company
  4. 04625127 COLLINGWOOD COURT (PONTELAND) MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 2002 68320 · Management of real estate on a fee or contract basis
  5. 04624907 FEMCEE LTD Active Private Limited Company Inc. 24 Dec 2002 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House