Sovereign Speed (UK) Limited. Head office in Slough. Check Director.

Sovereign Speed (UK) Limited, Slough

Sovereign Speed (Uk) Limited is a private limited company. Situated at Unit B2X Skyway 14, Calder Way, Colnbrook, Slough SL3 0BQ, this 20 years old firm was incorporated on 2003-08-06 and is officially classified as "freight transport by road" (SIC code: 49410).
1 director can be found in the enterprise: Daniel Z. (appointed on 01 November 2023). When it comes to the secretaries (1 in total), we can name: Alexander K. (appointed on 01 October 2020).

About
Name: Sovereign Speed (UK) Limited
Number: 04858383
Incorporation date: 2003-08-06
End of financial year: 31 December


Address:	Unit B2x Skyway 14, Calder Way Colnbrook Slough SL3 0BQ
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Sovereign Speed Gmbh

4 June 2016

Legal authority	Germany
Legal form	Gmbh
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Sovereign Speed Gmbh

4 June 2016 - 4 June 2016

Legal authority	Germany
Legal form	Gmbh
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Sovereign Speed (Uk) Limited confirmation statement filing is 2024-08-20. The most current one was submitted on 2023-08-06. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Sovereign Speed Gmbh owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Sovereign Speed Gmbh owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Small-sized company accounts made up to Sun, 31st Dec 2023 filed on: 11th, March 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small-sized company accounts made up to Sun, 31st Dec 2023 filed on: 11th, March 2024 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, March 2023 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 6th Aug 2009 with full list of members filed on: 25th, August 2022 \| annual return	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 6th Aug 2007 with full list of members filed on: 4th, August 2022 \| annual return	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 6th Aug 2008 with full list of members filed on: 4th, August 2022 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 25th, February 2022 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 4th, May 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 30th, May 2019 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 24th, May 2018 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 6th, June 2017 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 6th Aug 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 19th, April 2015 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Tue, 30th Jun 2015 to Wed, 31st Dec 2014 filed on: 18th, December 2014 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 27th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 6th Aug 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 18th Sep 2014: 4000.00 GBP capital
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 4th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 6th Aug 2013 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 8th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 6th Aug 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 21st, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 6th Aug 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 23rd, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 6th Aug 2010 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 18th, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 21st, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 1st Sep 2008 with shareholders record filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 1st, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
88(2)O	Alloted 3000 shares on Fri, 1st Sep 2006. Value of each share 1 £. filed on: 13th, June 2007 \| capital	Free Download (3 pages)
88(2)O	Alloted 3000 shares on Fri, 1st Sep 2006. Value of each share 1 £. filed on: 13th, June 2007 \| capital	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, March 2007 \| capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, March 2007 \| capital	Free Download (9 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 3000 shares on Fri, 1st Sep 2006. Value of each share 1 £, total number of shares: 4000. filed on: 26th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 3000 shares on Fri, 1st Sep 2006. Value of each share 1 £, total number of shares: 4000. filed on: 26th, September 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/09/06 filed on: 20th, September 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/09/06 filed on: 20th, September 2006 \| capital	Free Download (2 pages)
363s	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 26th, April 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 26th, April 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 26th Oct 2005 with shareholders record filed on: 26th, October 2005 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 26th Oct 2005 with shareholders record filed on: 26th, October 2005 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, August 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, August 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, May 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, May 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to Mon, 1st Nov 2004 with shareholders record filed on: 1st, November 2004 \| annual return	Free Download (6 pages)
363(288)	Mon, 1st Nov 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 1st Nov 2004 with shareholders record filed on: 1st, November 2004 \| annual return	Free Download (6 pages)
363(288)	Mon, 1st Nov 2004 Annual return (Director's particulars changed) annual return
88(2)R	Alloted 999 shares on Wed, 6th Aug 2003. Value of each share 1 £, total number of shares: 1000. filed on: 28th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wed, 6th Aug 2003. Value of each share 1 £, total number of shares: 1000. filed on: 28th, October 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 22nd, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 22nd, September 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, August 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2003 \| incorporation	Free Download (16 pages)

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