L

1SOVEREIGN LTD

Active

Company number 06595887

London, United Kingdom · Incorporated 19 May 2008

Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom

Last updated on 15 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLDSTRADA LIMITED · 19 May 2008 – 22 May 2008

GOLDSTRATA LIMITED · 22 May 2008 – 4 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
27 May 2025
Next due
10 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ioannis Charalambides
Born June 1971
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Change Person Director Company With Change Date
Officers
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Resolution
Resolution
4 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Dormant
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Dormant
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Dormant
Accounts
11 October 2010 View
Gazette Filings Brought Up To Date
Gazette
9 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Termination Secretary Company With Name
Officers
30 September 2010 View
Appoint Person Secretary Company With Name
Officers
30 September 2010 View
Appoint Corporate Secretary Company With Name
Officers
30 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 September 2010 View
Gazette Notice Compulsary
Gazette
14 September 2010 View
Accounts With Accounts Type Dormant
Accounts
7 July 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Capital
23 February 2009 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Memorandum Articles
Incorporation
2 June 2008 View
Certificate Change Of Name Company
Change Of Name
21 May 2008 View
Incorporation Company
Incorporation
19 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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