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SOVEREIGN FM LTD (03445836)

SOVEREIGN FM LTD (03445836) is an active UK company. incorporated on 7 October 1997. with registered office in Slough. The company operates in the Construction sector, engaged in electrical installation and 2 other business activities. SOVEREIGN FM LTD has been registered for 28 years.

Company Number
03445836
Status
active
Type
ltd
Incorporated
7 October 1997
Age
28 years
Address
Riding Court House Riding Court Road, Slough, SL3 9JT
Industry Sector
Construction
Business Activity
Electrical installation
SIC Codes
43210, 43220, 43999

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SOVEREIGN FM LTD

SOVEREIGN FM LTD is an active company incorporated on 7 October 1997 with the registered office located in Slough. The company operates in the Construction sector, specifically engaged in electrical installation and 2 other business activities. SOVEREIGN FM LTD was registered 28 years ago.(SIC: 43210, 43220, 43999)

Status

active

Active since 28 years ago

Company No

03445836

LTD Company

Age

28 Years

Incorporated 7 October 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 7 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)

Next Due

Due by 21 October 2026
For period ending 7 October 2026

Previous Company Names

SOVEREIGN ENGINEERING FACILITIES LTD
From: 7 October 1997To: 26 February 2013
Contact
Address

Riding Court House Riding Court Road Datchet Slough, SL3 9JT,

Previous Addresses

Ashlyn House Terrace Road North Binfield Bracknell Berkshire RG42 5JA England
From: 3 June 2019To: 17 October 2024
Ashley House Terrace Road North Binfield Bracknell RG42 5JA England
From: 3 June 2019To: 3 June 2019
34 Southwark Bridge Road London SE1 9EU
From: 26 February 2013To: 3 June 2019
Ground Floor 34 Southwork Bridge Road London SE1 9EU
From: 7 October 1997To: 26 February 2013
Timeline

24 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Oct 97
Share Issue
Sept 11
Share Issue
Sept 11
Share Issue
Sept 11
Share Issue
Sept 11
Share Issue
Sept 11
Share Issue
Sept 11
Loan Cleared
Jun 13
Owner Exit
Jun 19
Director Joined
Jun 19
Director Left
Jun 19
Loan Secured
Jun 19
Director Joined
Jul 21
Loan Cleared
Jan 23
Director Left
Sept 23
Director Left
Apr 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Sept 25
6
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

159

Accounts With Accounts Type Full
9 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2025
AP01Appointment of Director
Change Person Director Company With Change Date
30 October 2024
CH01Change of Director Details
Confirmation Statement With No Updates
25 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Change To A Person With Significant Control
17 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
23 September 2024
AAAnnual Accounts
Legacy
23 September 2024
PARENT_ACCPARENT_ACC
Legacy
23 September 2024
GUARANTEE2GUARANTEE2
Legacy
23 September 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
30 April 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
15 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 September 2023
TM01Termination of Director
Legacy
26 September 2023
PARENT_ACCPARENT_ACC
Legacy
26 September 2023
AGREEMENT2AGREEMENT2
Legacy
26 September 2023
GUARANTEE2GUARANTEE2
Mortgage Satisfy Charge Full
3 January 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 October 2022
AAAnnual Accounts
Legacy
4 October 2022
PARENT_ACCPARENT_ACC
Legacy
4 October 2022
GUARANTEE2GUARANTEE2
Legacy
4 October 2022
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
3 November 2021
AAAnnual Accounts
Legacy
3 November 2021
PARENT_ACCPARENT_ACC
Legacy
18 October 2021
AGREEMENT2AGREEMENT2
Legacy
18 October 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 July 2021
AP01Appointment of Director
Accounts With Accounts Type Small
11 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
2 January 2020
RP04AP01RP04AP01
Confirmation Statement With Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 June 2019
AAAnnual Accounts
Resolution
17 June 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2019
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
3 June 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
3 June 2019
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
3 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
3 June 2019
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
3 June 2019
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
3 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 June 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
6 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Accounts With Accounts Type Small
1 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2014
AR01AR01
Change Person Secretary Company With Change Date
3 November 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 November 2014
CH01Change of Director Details
Accounts With Accounts Type Small
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Change Sail Address Company With Old Address
8 October 2013
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
8 October 2013
CH01Change of Director Details
Mortgage Satisfy Charge Full
1 July 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Small
14 May 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 February 2013
AD01Change of Registered Office Address
Certificate Change Of Name Company
26 February 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
26 February 2013
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
8 November 2012
AR01AR01
Accounts Amended With Made Up Date
10 August 2012
AAMDAAMD
Accounts With Accounts Type Small
1 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Change Person Director Company With Change Date
3 November 2011
CH01Change of Director Details
Memorandum Articles
14 September 2011
MEM/ARTSMEM/ARTS
Capital Alter Shares Subdivision
14 September 2011
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
14 September 2011
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
14 September 2011
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
14 September 2011
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
14 September 2011
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
14 September 2011
SH02Allotment of Shares (prescribed particulars)
Resolution
14 September 2011
RESOLUTIONSResolutions
Resolution
14 September 2011
RESOLUTIONSResolutions
Resolution
14 September 2011
RESOLUTIONSResolutions
Resolution
14 September 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Small
27 June 2011
AAAnnual Accounts
Change Person Director Company With Change Date
22 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Accounts With Accounts Type Small
27 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Change Sail Address Company
10 November 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Accounts With Accounts Type Small
13 August 2009
AAAnnual Accounts
Legacy
22 December 2008
288aAppointment of Director or Secretary
Legacy
15 December 2008
363aAnnual Return
Accounts With Accounts Type Small
10 June 2008
AAAnnual Accounts
Legacy
15 January 2008
169169
Resolution
31 December 2007
RESOLUTIONSResolutions
Legacy
19 November 2007
363sAnnual Return (shuttle)
Legacy
29 May 2007
287Change of Registered Office
Accounts With Accounts Type Full
16 May 2007
AAAnnual Accounts
Legacy
10 November 2006
403aParticulars of Charge Subject to s859A
Legacy
26 October 2006
363sAnnual Return (shuttle)
Resolution
15 August 2006
RESOLUTIONSResolutions
Legacy
15 August 2006
169169
Resolution
15 August 2006
RESOLUTIONSResolutions
Legacy
13 June 2006
395Particulars of Mortgage or Charge
Legacy
20 April 2006
288cChange of Particulars
Accounts With Accounts Type Small
20 April 2006
AAAnnual Accounts
Resolution
8 March 2006
RESOLUTIONSResolutions
Legacy
19 October 2005
363sAnnual Return (shuttle)
Legacy
3 March 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
20 January 2005
AAAnnual Accounts
Legacy
22 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 January 2004
AAAnnual Accounts
Legacy
13 October 2003
363sAnnual Return (shuttle)
Legacy
19 December 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Small
7 December 2002
AAAnnual Accounts
Legacy
11 November 2002
363aAnnual Return
Legacy
8 November 2002
288aAppointment of Director or Secretary
Legacy
19 December 2001
363aAnnual Return
Accounts With Accounts Type Small
13 December 2001
AAAnnual Accounts
Resolution
6 December 2001
RESOLUTIONSResolutions
Legacy
6 December 2001
123Notice of Increase in Nominal Capital
Resolution
6 December 2001
RESOLUTIONSResolutions
Resolution
6 December 2001
RESOLUTIONSResolutions
Legacy
6 December 2001
88(2)R88(2)R
Legacy
6 December 2001
88(2)Return of Allotment of Shares
Legacy
6 December 2001
123Notice of Increase in Nominal Capital
Legacy
6 April 2001
288aAppointment of Director or Secretary
Legacy
6 April 2001
288bResignation of Director or Secretary
Resolution
7 December 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Small
22 November 2000
AAAnnual Accounts
Legacy
11 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 February 2000
AAAnnual Accounts
Legacy
30 December 1999
287Change of Registered Office
Legacy
2 December 1999
288bResignation of Director or Secretary
Legacy
2 December 1999
288aAppointment of Director or Secretary
Legacy
3 November 1999
395Particulars of Mortgage or Charge
Legacy
8 October 1999
363sAnnual Return (shuttle)
Legacy
6 September 1999
288cChange of Particulars
Legacy
31 December 1998
288aAppointment of Director or Secretary
Legacy
31 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Small
29 December 1998
AAAnnual Accounts
Legacy
9 October 1998
363sAnnual Return (shuttle)
Legacy
8 October 1998
225Change of Accounting Reference Date
Legacy
20 April 1998
287Change of Registered Office
Legacy
7 April 1998
288aAppointment of Director or Secretary
Legacy
31 October 1997
288bResignation of Director or Secretary
Legacy
31 October 1997
288bResignation of Director or Secretary
Legacy
23 October 1997
88(2)R88(2)R
Legacy
23 October 1997
288aAppointment of Director or Secretary
Legacy
23 October 1997
288aAppointment of Director or Secretary
Incorporation Company
7 October 1997
NEWINCIncorporation