Sovereign Speed (UK) Limited in Colnbrook SLOUGH

Sovereign Speed (UK) Limited SLOUGH

Sovereign Speed (UK) started in year 2003 as Private Limited Company with registration number 04858383. The Sovereign Speed (UK) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Slough at Unit B2x Skyway 14, Calder Way. Postal code: SL3 0BQ.

There is a single director in the firm at the moment - Daniel Z., appointed on 1 November 2023. In addition, a secretary was appointed - Alexander K., appointed on 1 October 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the SL3 0BQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1143467 . It is located at Unit B2x, Skyway 14, Slough with a total of 3 carsand 3 trailers.

Sovereign Speed (UK) Limited Address / Contact

Office Address	Unit B2x Skyway 14, Calder Way
Office Address2	Colnbrook
Town	Slough
Post code	SL3 0BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04858383
Date of Incorporation	Wed, 6th Aug 2003
Industry	Freight transport by road
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Daniel Z.

Position: Director

Appointed: 01 November 2023

Alexander K.

Position: Secretary

Appointed: 01 October 2020

Ole H.

Position: Director

Appointed: 25 July 2014

Resigned: 31 October 2023

Adam B.

Position: Secretary

Appointed: 25 July 2014

Resigned: 31 December 2017

Adam B.

Position: Director

Appointed: 07 December 2012

Resigned: 31 December 2017

Colin W.

Position: Director

Appointed: 07 December 2012

Resigned: 25 July 2014

Richard T.

Position: Director

Appointed: 07 December 2012

Resigned: 25 July 2014

Martin E.

Position: Director

Appointed: 20 April 2006

Resigned: 07 December 2012

Colin N.

Position: Director

Appointed: 20 April 2006

Resigned: 30 June 2009

Colin W.

Position: Secretary

Appointed: 20 April 2006

Resigned: 25 July 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2003

Resigned: 06 August 2003

Karim E.

Position: Director

Appointed: 06 August 2003

Resigned: 26 February 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 August 2003

Resigned: 06 August 2003

Jorn E.

Position: Secretary

Appointed: 06 August 2003

Resigned: 20 April 2006

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Sovereign Speed Gmbh from 20097 Hamburg, Germany. The abovementioned PSC is classified as "a gmbh", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sovereign Speed Gmbh that put 20097 Hamburg, Germany as the address. This PSC has a legal form of "a gmbh", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sovereign Speed Gmbh

Legal authority	Germany
Legal form	Gmbh
Notified on	4 June 2016
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

Legal authority	Germany
Legal form	Gmbh
Notified on	4 June 2016
Ceased on	4 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Unit B2x
Address	Skyway 14 , Calder Way , Colnbrook
City	Slough
Post code	SL3 0BQ
Vehicles	3
Trailers	3

Company filings

Filing category

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

Type		Category	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)

Sovereign Speed (UK) Limited SLOUGH

Sovereign Speed (UK) Limited Address / Contact

Company Information / Profile

Company staff

Daniel Z.

Alexander K.

Ole H.

Adam B.

Adam B.

Colin W.

Richard T.

Martin E.

Colin N.

Colin W.

Temple Secretaries Limited

Karim E.

Company Directors Limited

Jorn E.

People with significant control

Transport Operator Data

Company filings

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