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Royal Sovereign Limited

02499895

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

West House, Shearway Business Park, Pent Road Folkestone, CT19 4RJ
Incorporated 08/05/1990

Previously known as

Choicehelp Limited · until 07/06/1990
Choicehelp Limited · until 01/06/1990

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Michael David Bray

secretary · Since 17/05/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 19 other boards

Mr Michael David Bray

director · Since 17/05/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 19 other boards

Michael David Bray

secretary · Since 17/05/2002

British

Michael David Bray

director · Since 17/05/2002

British · United Kingdom · Age 79

Former

Graham Anthony Ashman

director · Resigned 23/07/1992

Tadashi Momma

secretary · Resigned 01/05/1995

Tadashi Momma

director · Resigned 01/05/1995

Toshio Minaguchi

director · Resigned 17/05/2002

Eiichiro Suhara

director · Resigned 17/05/2002

Nobuyuki Nagasawa

secretary · Resigned 17/05/2002

Nobuyuki Nagasawa

director · Resigned 17/05/2002

David Leslie Adams

director · Resigned 29/03/2005

John Glen Davies

director · Resigned 27/04/2012

Marion Bray

director · Resigned 14/07/2020

Persons with Significant Control

Smeeth Holdings

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm

West House, Pent Road, Folkestone, CT19 4RJ

Reg: 07872653 · Registrar Of Companies · Limited Company

Notified 31/01/2020

Former PSCs

Mr Michael David Bray

Ceased 31/01/2020

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1West House
2026-07-20

WEST HOUSE

post townPent Road Folkestone
2026-07-20

PENT ROAD FOLKESTONE