SOVEREIGN SPEED (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SOVEREIGN SPEED (UK) LIMITED
COMPANY NUMBER
04858383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
06/08/2003
(21 years and 4 months old)
WEBSITE
www.sovereignspeed.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL3 0BQ
Telephone: 01753687768
TPS: No
Unit B2X
Skyway 14, Calder Way
Colnbrook
Slough, Berkshire
SL3 0BQ
Telephone: 687768
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN SPEED GMBH | N/A | N/A |
| SOVEREIGN SPEED (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 03/11/2023 | New Board Member Daniel Zander (931538147) Appointed |
Credit Risk Overview
Want to learn more about SOVEREIGN SPEED (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOVEREIGN SPEED (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN SPEED (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2003 - Present (21 years and 4 months) 06/08/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265460 |
View Report |
|
06/08/2003 - 26/02/2007 (3 years and 6 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/08/2003 - Present (21 years and 4 months) 06/08/2003 - Present (21 years and 4 months) 06/08/2003 - Present (21 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33911 Past: 589155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN SPEED GMBH | N/A | N/A |
| SOVEREIGN SPEED (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 03/11/2023 | New Board Member Daniel Zander (931538147) Appointed |
| 02/11/2023 | Ole Joern Harder (916861098) has left the board |
| 11/08/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 08/10/2020 | New Company Secretary Alexander Kalab (927505230) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 04/01/2018 | Adam Charles Bull (917537909) has left the board |
| 04/01/2018 | Adam Bull (918965834) has left the board |
| 09/08/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 27/01/2015 | Change in Reg. Office |
| 11/11/2014 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 29/07/2014 | New Board Member Ole Joern Harder (916861098) Appointed |
| 29/07/2014 | New Board Member Adam Charles Bull (917537909) Appointed |
| 29/07/2014 | New Company Secretary Adam Bull (918965834) Appointed |
| 29/07/2014 | Richard Thackeray (912349874) has left the board |
| 29/07/2014 | Colin Richard White (906521494) has left the board |
| 10/04/2014 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 14/01/2013 | Martin Edwards (908978716) has left the board |
| 14/01/2013 | New Board Member Richard Thackeray (912349874) Appointed |
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