Introduction
Watch Company
S
SOVEREIGN TALENTS LIMITED
SOVEREIGN TALENTS LIMITED is an active company incorporated on 8 November 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SOVEREIGN TALENTS LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15269352
LTD Company
Age
2 Years
Incorporated 8 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 8 November 2023 - 31 December 2024(14 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Previous Company Names
SOVEREIGN TALENT LIMITED
From: 8 November 2023To: 24 November 2023
Address
2nd Floor 10 Charles Ii Street London, SW1Y 4AA,
Previous Addresses
Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom
From: 8 November 2023To: 7 February 2025
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Funding Round
Aug 25
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BAILEY, Adam Michael
Active10 Charles Ii Street, LondonSW1Y 4AA
Born September 1984
Director
Appointed 08 Nov 2023
BAILEY, Adam Michael
10 Charles Ii Street, LondonSW1Y 4AA
Born September 1984
Director
08 Nov 2023
Active
CHAPMAN, Mark
Active10 Charles Ii Street, LondonSW1Y 4AA
Born July 1963
Director
Appointed 08 Nov 2023
CHAPMAN, Mark
10 Charles Ii Street, LondonSW1Y 4AA
Born July 1963
Director
08 Nov 2023
Active
QUIRK, Mark Colin John
Active10 Charles Ii Street, LondonSW1Y 4AA
Born November 1977
Director
Appointed 08 Nov 2023
QUIRK, Mark Colin John
10 Charles Ii Street, LondonSW1Y 4AA
Born November 1977
Director
08 Nov 2023
Active
SENASI, Ramdas Senasi
Resigned10 Charles Ii Street, LondonSW1Y 4AA
Born March 1978
Director
Appointed 08 Nov 2023
Resigned 01 Feb 2025
SENASI, Ramdas Senasi
10 Charles Ii Street, LondonSW1Y 4AA
Born March 1978
Director
08 Nov 2023
Resigned 01 Feb 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Quirk Mehmet Vc Limited
Active10 Charles Ii Street, LondonSW1Y 4AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2025
Quirk Mehmet Vc Limited
10 Charles Ii Street, LondonSW1Y 4AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2025
Active
Mr Adam Michael Bailey
Ceased10 Charles Ii Street, LondonSW1Y 4AA
Born September 1984
Nature of Control
Significant influence or control
Notified 08 Nov 2023
Ceased 01 Jun 2025
Mr Adam Michael Bailey
10 Charles Ii Street, LondonSW1Y 4AA
Born September 1984
Significant influence or control
08 Nov 2023
Ceased 01 Jun 2025
Ceased
13 Charles Ii Street, Sw1y 4quSW1Y 4QU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2023
Ceased 01 Jun 2025
Chapstone Quirk Associates Ltd
13 Charles Ii Street, Sw1y 4quSW1Y 4QU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2023
Ceased 01 Jun 2025
Ceased
Mr Ramdas Senasi Senasi
Ceased13 Charles Ii Street, LondonSW1Y 4QU
Born March 1978
Nature of Control
Significant influence or control
Notified 08 Nov 2023
Ceased 05 Feb 2025
Mr Ramdas Senasi Senasi
13 Charles Ii Street, LondonSW1Y 4QU
Born March 1978
Significant influence or control
08 Nov 2023
Ceased 05 Feb 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
6 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2025
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2025
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2025
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2025
5 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2025
12 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 June 2024
24 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 November 2023