SPEEDO INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SPEEDO INTERNATIONAL LIMITED
COMPANY NUMBER
00227323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
13/01/1928
(96 years and 11 months old)
WEBSITE
www.speedo.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
31/12/1977
02/01/1996
SPEEDO (EUROPE) LIMITED
View all previous names
LONDON
W1U 3PH
Telephone: 02074970950
TPS: No
8 Manchester Square
London
W1U 3PH
Emerys Road
Nottingham
Nottinghamshire
NG4 2QQ
Telephone: 8555000
Unit 6
Speedo House
Enterprise Way
Nottingham, Nottinghamshire
NG2 1EN
Telephone: 8555000
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 |
|---|---|---|
| PENTLAND GROUP LIMITED | Active - Accounts Filed | View Report |
| SPEEDO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPEEDO INTERNATIONAL 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 SPEEDO INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEEDO INTERNATIONAL 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 |
|---|---|---|---|---|
|
30/09/1997 - Present (27 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 27 Past: 22 |
View Report |
|
20/03/2000 - Present (24 years and 9 months) Born in Dec 1937 (age: 87) |
Active | Director |
Current: 20 Past: 21 |
View Report |
|
01/12/2005 - Present (19years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 44 Past: 27 |
View Report |
|
20/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 19 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 05/07/2023 | Jonathan Mark Godden (927547875) has left the board |
| 31/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 03/03/2022 | Dominique Highfield (927547876) has left the board |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 20/10/2020 | New Board Member Dominique Highfield (927547876) Appointed |
| 20/10/2020 | New Board Member Jonathan Mark Godden (927547875) Appointed |
| 20/10/2020 | New Board Member Chirag Yashvant Patel (924302356) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Katrina Lesley Nurse (918657149) has left the board |
| 12/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | Carl Stewart Davies (917431255) has left the board |
| 04/01/2019 | New Board Member Katrina Lesley Nurse (918657149) Appointed |
| 05/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 21/06/2018 | New Board Member Carl Stewart Davies (917431255) Appointed |
| 30/05/2018 | Christopher Stephenson (922944179) has left the board |
| 02/03/2018 | John Antony Carver (922944187) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 20/04/2017 | New Board Member John Antony Carver (922944187) Appointed |
| 20/04/2017 | New Board Member Christopher Stephenson (922944179) Appointed |
| 05/04/2017 | David Robinson (911796650) has left the board |
| 11/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 03/12/2015 | New Board Member Robin Frank Hicking (914742498) Appointed |
| 17/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 01/05/2015 | Patrick James Campbell (901718385) has left the board |
| 01/05/2015 | New Company Secretary Timothy Edward Cullen (919722066) Appointed |
| 03/03/2015 | Matthew John Brewster (912720182) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 13/10/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
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