SOVEREIGN GEARS LIMITED

Key Data

Status

Active

Company No.

03369489

Incorporation date

12/05/1997

Size

Total Exemption Full

Classification

Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2023)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

21/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (4 pages)

29/10/2024

Cessation of Lesley Ann Spring as a person with significant control on 2024-10-28

View PDF (1 pages)

29/10/2024

Cessation of Stephen Paul Spring as a person with significant control on 2024-10-28

View PDF (1 pages)

29/10/2024

Notification of Jbh Acquisitions Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

29/10/2024

Appointment of Mr Samuel Alan Hawryliw as a director on 2024-10-28

View PDF (2 pages)

29/10/2024

Appointment of Mr Liam Oliver Buskin as a director on 2024-10-28

View PDF (2 pages)

29/10/2024

Appointment of Mr Paul Jana as a director on 2024-10-28

View PDF (2 pages)

28/10/2024

Termination of appointment of Ryan Spring as a director on 2024-10-25

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

13/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

30/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

24/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
2.48M
-
0.00
429.76K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brooker, Stephen	Director	30/11/1997 - 27/02/2000	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/05/1997 - 21/05/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/05/1997 - 21/05/1997	43699
Mr Stephen Paul Spring	Director	01/12/1997 - Present	4
Spring, Lesley Ann	Director	13/05/2003 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SOVEREIGN GEARS LIMITED

SOVEREIGN GEARS LIMITED is an(a) Active company incorporated on 12/05/1997 with the registered office located at Unit 3 Winston Avenue, Croft, Leicester LE9 3ZG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOVEREIGN GEARS LIMITED?

SOVEREIGN GEARS LIMITED is currently Active. It was registered on 12/05/1997 .

Where is SOVEREIGN GEARS LIMITED located?

SOVEREIGN GEARS LIMITED is registered at Unit 3 Winston Avenue, Croft, Leicester LE9 3ZG.

What does SOVEREIGN GEARS LIMITED do?

SOVEREIGN GEARS LIMITED operates in the Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007) sector.

What is the latest filing for SOVEREIGN GEARS LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.