Sovereign Hire Service Uk Ltd MORDEN


Founded in 2015, Sovereign Hire Service Uk, classified under reg no. 09902674 is an active company. Currently registered at Marshall House, Suite 21/25 SM4 6RW, Morden the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 8th December 2016 Sovereign Hire Service Uk Ltd is no longer carrying the name Sovereign Customs Uk.

The firm has one director. Humera A., appointed on 6 February 2021. There are currently no secretaries appointed. As of 31 October 2024, there was 1 ex director - Mehmood A.. There were no ex secretaries.

Sovereign Hire Service Uk Ltd Address / Contact

Office Address Marshall House, Suite 21/25
Office Address2 124 Middleton Road
Town Morden
Post code SM4 6RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09902674
Date of Incorporation Fri, 4th Dec 2015
Industry Taxi operation
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Humera A.

Position: Director

Appointed: 06 February 2021

Mehmood A.

Position: Director

Appointed: 04 December 2015

Resigned: 13 February 2021

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Mehmood A. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Humera A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mehmood A.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Humera A.

Notified on 6 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sovereign Customs Uk December 8, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100      
Balance Sheet
Cash Bank On Hand100405177611 841748854
Net Assets Liabilities   1 52016 229  
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Accrued Liabilities      7 460
Average Number Employees During Period 234443
Creditors 3083081 58118 07018 93030 550
Net Current Assets Liabilities10097-1311 58118 070-18 182-29 696
Number Shares Issued Fully Paid      100
Par Value Share1     1
Profit Loss      -11 514
Total Assets Less Current Liabilities10097-1311 52016 229-18 182-29 696
Trade Creditors Trade Payables 3083081 58118 07018 93023 090
Fixed Assets   611 841  
Number Shares Allotted100      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 17th December 2023
filed on: 28th, December 2023
Free Download (3 pages)

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