Sovereign Speed (Uk) Limited
Company Profile
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SmallSovereign Speed (uk) Limited
04858383•Private Limited With Share Capital
Unit B2X Skyway 14, Calder Way, Colnbrook, Slough, SL30BQ
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Incorporated
06/08/2003
Company Age
22 years
Directors
2
Employees
46
SIC Code
49410
Risk
low risk
Company Overview
Registration, classification & business activity
Sovereign Speed (uk) Limited (04858383) is a private limited with share capital incorporated on 06/08/2003 (22 years old) and registered in slough, SL30BQ. The company operates under SIC code 49410 - freight transport by road.
Sovereign speed (uk) ltd, a wholly owned subsidiary of sovereign speed gmbh, is a neutral partner in the express logistics & transport sector.founded in 2003 through a jv with a market leading gsa, sovereign took on self-representation in uk & ie from 2011. now employing +40 team members in heathrow...
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 06/08/2003
SL30BQ
46 employees
Financial Overview
Total Assets
£2.03M
Liabilities
£1.37M
Net Assets
£653.3K
Est. Turnover
£7.14M
AI Estimated
Unreported
Cash
£300.0K
Key Metrics
46
Employees
2
Directors
2
Shareholders
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2023
Resolution
Category:Resolution
Date:07-11-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-08-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-08-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-08-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-08-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-08-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2022
Confirmation Statement
Category:Confirmation Statement
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Termination Secretary Company
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Legacy
Category:Mortgage
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2011
Legacy
Category:Mortgage
Date:04-01-2011
Legacy
Category:Mortgage
Date:10-12-2010
Legacy
Category:Mortgage
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Capital
Date:13-06-2007
Legacy
Category:Capital
Date:13-03-2007
Resolution
Category:Resolution
Date:13-03-2007
Resolution
Category:Resolution
Date:13-03-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Mortgage
Date:01-03-2007
Legacy
Category:Accounts
Date:26-10-2006
Import / Export
Imports
12 Months1
60 Months8
Exports
12 Months0
60 Months3
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date15/03/2025
Latest Accounts31/12/2024
Trading Addresses
Unit B2X, Skyway 14, Calder Way, Colnbrook, Slough, Berkshire, SL30BQRegistered
Contact
01753687768info@sovereignspeed.compricing@sovereignspeed.comsovereignspeed.com
Unit B2X Skyway 14, Calder Way, Colnbrook, Slough, SL30BQ